Company number 04230379
Status Active
Incorporation Date 7 June 2001
Company Type Private Limited Company
Address WAYLAND CROFT, WATTON GREEN, WATTON, THETFORD, NORFOLK, IP25 6RB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 10110 - Processing and preserving of meat, 10120 - Processing and preserving of poultry meat, 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 042303790002, created on 22 September 2016; Registration of charge 042303790003, created on 22 September 2016. The most likely internet sites of C.H. & E.I. BAMBRIDGE & SONS LIMITED are www.cheibambridgesons.co.uk, and www.c-h-e-i-bambridge-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Eccles Road Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C H E I Bambridge Sons Limited is a Private Limited Company.
The company registration number is 04230379. C H E I Bambridge Sons Limited has been working since 07 June 2001.
The present status of the company is Active. The registered address of C H E I Bambridge Sons Limited is Wayland Croft Watton Green Watton Thetford Norfolk Ip25 6rb. . BAMBRIDGE, Elizabeth Irene is a Secretary of the company. BAMBRIDGE, Colin Herbert is a Director of the company. BAMBRIDGE, Elizabeth Irene is a Director of the company. BAMBRIDGE, Hedley Colin is a Director of the company. BAMBRIDGE, Melvyn Giles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2001
Appointed Date: 07 June 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 2001
Appointed Date: 07 June 2001
C.H. & E.I. BAMBRIDGE & SONS LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 31 August 2016
26 Sep 2016
Registration of charge 042303790002, created on 22 September 2016
26 Sep 2016
Registration of charge 042303790003, created on 22 September 2016
08 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
17 May 2016
Register(s) moved to registered inspection location C/O Larking Gowen 1 Tavern Lane Dereham Norfolk NR19 1PX
...
... and 39 more events
15 Jun 2001
New director appointed
15 Jun 2001
New director appointed
15 Jun 2001
New director appointed
11 Jun 2001
Secretary resigned
07 Jun 2001
Incorporation
22 September 2016
Charge code 0423 0379 0003
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Approx 80 acres of arable land (40 acres adjoining wayland…
22 September 2016
Charge code 0423 0379 0002
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 acres of land at rokeles hall, watton green, watton…
17 October 2001
Debenture
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…