CHESTERFIELDS FINE FOODS LIMITED
LONDON GILCHRIS CONFECTIONERY LIMITED

Hellopages » Greater London » Camden » NW5 1TL

Company number 02212685
Status Active
Incorporation Date 21 January 1988
Company Type Private Limited Company
Address UNIT 1000 HIGH GATE STUDIOS, 53-79 HIGH GATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Termination of appointment of Richard Noel Reilly as a director on 1 November 2016; Appointment of Mr Dominic Simon Lowe as a director on 1 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CHESTERFIELDS FINE FOODS LIMITED are www.chesterfieldsfinefoods.co.uk, and www.chesterfields-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Chesterfields Fine Foods Limited is a Private Limited Company. The company registration number is 02212685. Chesterfields Fine Foods Limited has been working since 21 January 1988. The present status of the company is Active. The registered address of Chesterfields Fine Foods Limited is Unit 1000 High Gate Studios 53 79 High Gate Road London Nw5 1tl. . CLARK, Mark Terence is a Secretary of the company. LOWE, Dominic Simon is a Director of the company. Secretary CURTIS, David Alan has been resigned. Secretary SHERMAN, Paul Roger has been resigned. Director BEECHAM, Clive Henry has been resigned. Director DOUGLAS, Anthony John has been resigned. Director FITZPATRICK, John Colin William has been resigned. Director GRIMSHAW, John Frank has been resigned. Director HALSEY, William Frederick has been resigned. Director KNIGHT, Steven has been resigned. Director POVEY, Ian Jeffrey has been resigned. Director REILLY, Richard Noel has been resigned. Director REILLY, Richard Noel has been resigned. Director ROBSON, George Henry has been resigned. Director ROFER, Klaus has been resigned. Director SHERMAN, Paul Roger has been resigned. Director WOOD, Malcolm Hugh has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
CLARK, Mark Terence
Appointed Date: 11 April 2005
Director
LOWE, Dominic Simon
Appointed Date: 01 November 2016
64 years old

Resigned Directors

Secretary
CURTIS, David Alan
Resigned: 26 March 1997
Secretary
SHERMAN, Paul Roger
Resigned: 11 April 2005
Appointed Date: 26 March 1997
Director
BEECHAM, Clive Henry
Resigned: 18 December 2013
72 years old
Director
DOUGLAS, Anthony John
Resigned: 30 November 1999
Appointed Date: 03 November 1994
68 years old
Director
FITZPATRICK, John Colin William
Resigned: 22 December 2000
Appointed Date: 20 August 1996
80 years old
Director
GRIMSHAW, John Frank
Resigned: 23 August 1994
68 years old
Director
HALSEY, William Frederick
Resigned: 30 April 2002
Appointed Date: 18 February 2000
70 years old
Director
KNIGHT, Steven
Resigned: 30 April 2002
Appointed Date: 30 April 2000
62 years old
Director
POVEY, Ian Jeffrey
Resigned: 22 October 2002
Appointed Date: 18 May 1993
69 years old
Director
REILLY, Richard Noel
Resigned: 01 November 2016
Appointed Date: 11 April 2005
60 years old
Director
REILLY, Richard Noel
Resigned: 30 April 1998
Appointed Date: 25 September 1997
60 years old
Director
ROBSON, George Henry
Resigned: 15 October 1992
78 years old
Director
ROFER, Klaus
Resigned: 01 May 1996
91 years old
Director
SHERMAN, Paul Roger
Resigned: 11 April 2005
77 years old
Director
WOOD, Malcolm Hugh
Resigned: 02 April 2002
80 years old

Persons With Significant Control

Zetar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHESTERFIELDS FINE FOODS LIMITED Events

14 Nov 2016
Termination of appointment of Richard Noel Reilly as a director on 1 November 2016
14 Nov 2016
Appointment of Mr Dominic Simon Lowe as a director on 1 November 2016
25 Aug 2016
Total exemption full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 140 more events
22 Apr 1988
New director appointed
29 Mar 1988
Director resigned;new director appointed
29 Mar 1988
Secretary resigned;new secretary appointed
29 Mar 1988
Registered office changed on 29/03/88 from: 2 baches street london N1 6UB
21 Jan 1988
Incorporation

CHESTERFIELDS FINE FOODS LIMITED Charges

28 February 1996
Chattels mortgage
Delivered: 28 February 1996
Status: Satisfied on 16 February 2005
Persons entitled: Forward Trust Limited
Description: All plant,machinery/things in one new knobel confectionery…
12 October 1995
Chattels mortgage
Delivered: 13 October 1995
Status: Satisfied on 16 February 2005
Persons entitled: Forward Trust Limited
Description: 1 used rasch foiling machine, type ruc serial number:…
17 February 1995
Chattels mortgage
Delivered: 17 February 1995
Status: Satisfied on 16 February 2005
Persons entitled: Forward Trust Limited
Description: One new hildebrand auto moulds and utensils washing and…
22 November 1994
Chattels mortgage
Delivered: 22 November 1994
Status: Satisfied on 16 February 2005
Persons entitled: Forward Trust Limited
Description: One new chocotech s 60 enrobing line comprising:- 1.0M…
7 October 1994
Chattels mortgage
Delivered: 7 October 1994
Status: Satisfied on 16 February 2005
Persons entitled: Forward Trust Limited
Description: One used rasch type rk foiling machine serial no. 60163 one…
25 August 1993
Fixed and floating charge
Delivered: 4 September 1993
Status: Satisfied on 19 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
25 August 1993
Legal charge
Delivered: 4 September 1993
Status: Satisfied on 21 June 2002
Persons entitled: Midland Bank PLC
Description: Units 1 & 2 oxborough lane (formerly old lane) fakenham…
12 November 1992
Fixed charge
Delivered: 13 November 1992
Status: Satisfied on 7 December 1995
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over:1 x chocolate…
18 May 1988
Single debenture
Delivered: 25 May 1988
Status: Satisfied on 29 October 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1988
Mortgage
Delivered: 17 May 1988
Status: Satisfied on 29 October 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being units 1 & 2 oxborough estate old…

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