CHILDERDITCH HALL FARM NOMINEES LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3HD

Company number 07469319
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address CHILDERDITCH HALL CHILDERDITCH HALL DRIVE, LITTLE WARLEY, BRENTWOOD, ESSEX, CM13 3HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHILDERDITCH HALL FARM NOMINEES LIMITED are www.childerditchhallfarmnominees.co.uk, and www.childerditch-hall-farm-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Gidea Park Rail Station is 4.9 miles; to Billericay Rail Station is 5.3 miles; to Basildon Rail Station is 5.9 miles; to Grays Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Childerditch Hall Farm Nominees Limited is a Private Limited Company. The company registration number is 07469319. Childerditch Hall Farm Nominees Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Childerditch Hall Farm Nominees Limited is Childerditch Hall Childerditch Hall Drive Little Warley Brentwood Essex Cm13 3hd. . FORD, Clare is a Secretary of the company. FORD, Clare is a Director of the company. FORD, John Henry is a Director of the company. Director BLACK, David has been resigned. Director FORD, Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FORD, Clare
Appointed Date: 01 July 2011

Director
FORD, Clare
Appointed Date: 01 July 2011
61 years old

Director
FORD, John Henry
Appointed Date: 01 July 2011
63 years old

Resigned Directors

Director
BLACK, David
Resigned: 01 July 2011
Appointed Date: 14 December 2010
68 years old

Director
FORD, Elizabeth
Resigned: 09 November 2013
Appointed Date: 01 July 2011
92 years old

Persons With Significant Control

Mr John Henry Ford
Notified on: 14 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHILDERDITCH HALL FARM NOMINEES LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Feb 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

22 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 14 more events
01 Jul 2011
Appointment of Mrs Clare Ford as a secretary
01 Jul 2011
Appointment of Mrs Elizabeth Ford as a director
01 Jul 2011
Appointment of Mr John Henry Ford as a director
01 Jul 2011
Appointment of Mrs Clare Ford as a director
14 Dec 2010
Incorporation

CHILDERDITCH HALL FARM NOMINEES LIMITED Charges

21 December 2012
Mortgage
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a or being land at childerditch hall farm…