CHOP'D LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6JB
Company number 04373146
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Allan Richard Cook on 21 July 2016. The most likely internet sites of CHOP'D LIMITED are www.chopd.co.uk, and www.chop-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Chop D Limited is a Private Limited Company. The company registration number is 04373146. Chop D Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Chop D Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. . COOK, Allan Richard is a Director of the company. FRENCH, Simon James is a Director of the company. HOLMES, Edward is a Director of the company. O'REGAN, Denis St John is a Director of the company. PURI, Roshan James is a Director of the company. SANDERS, Christopher Samuel Paul is a Director of the company. Secretary HILL, Paul Anthony has been resigned. Secretary MAGEE, Dominic has been resigned. Secretary WIGHT, Jasper has been resigned. Secretary WIGHT, Jasper has been resigned. Secretary MONTGOMERY SWANN SECRETARY LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ARNDT, Susan has been resigned. Director BAKER, Simon Douglas has been resigned. Director CLARKE, Robert David has been resigned. Director JONES, Richard William Alexander has been resigned. Director KASSIM LAKHA, Erem has been resigned. Director MAGEE, Dominic has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director PAREKH, Urvashi Dipak has been resigned. Director RAMZAN, Fraser has been resigned. Director WIGHT, Jasper has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Director
COOK, Allan Richard
Appointed Date: 12 July 2007
56 years old
Director
FRENCH, Simon James
Appointed Date: 10 February 2010
46 years old
Director
HOLMES, Edward
Appointed Date: 07 July 2006
60 years old
Director
O'REGAN, Denis St John
Appointed Date: 27 January 2014
65 years old
Director
PURI, Roshan James
Appointed Date: 01 May 2015
39 years old
Director
SANDERS, Christopher Samuel Paul
Appointed Date: 15 August 2012
54 years old

Resigned Directors

Secretary
HILL, Paul Anthony
Resigned: 24 August 2009
Appointed Date: 01 June 2007
Secretary
MAGEE, Dominic
Resigned: 01 June 2007
Appointed Date: 20 April 2006
Secretary
WIGHT, Jasper
Resigned: 20 April 2006
Appointed Date: 17 August 2005
Secretary
WIGHT, Jasper
Resigned: 12 May 2004
Appointed Date: 13 February 2002
Secretary
MONTGOMERY SWANN SECRETARY LTD
Resigned: 17 August 2005
Appointed Date: 12 May 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Director
ARNDT, Susan
Resigned: 21 June 2011
Appointed Date: 17 August 2005
60 years old
Director
BAKER, Simon Douglas
Resigned: 12 November 2010
Appointed Date: 13 February 2002
55 years old
Director
CLARKE, Robert David
Resigned: 15 November 2013
Appointed Date: 30 October 2009
54 years old
Director
JONES, Richard William Alexander
Resigned: 01 May 2015
Appointed Date: 26 June 2014
53 years old
Director
KASSIM LAKHA, Erem
Resigned: 05 January 2009
Appointed Date: 01 March 2006
55 years old
Director
MAGEE, Dominic
Resigned: 17 July 2008
Appointed Date: 01 March 2006
51 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Director
PAREKH, Urvashi Dipak
Resigned: 21 October 2009
Appointed Date: 01 October 2008
58 years old
Director
RAMZAN, Fraser
Resigned: 10 February 2010
Appointed Date: 27 October 2008
55 years old
Director
WIGHT, Jasper
Resigned: 11 March 2015
Appointed Date: 13 February 2002
54 years old

CHOP'D LIMITED Events

28 Mar 2017
Confirmation statement made on 13 February 2017 with updates
12 Aug 2016
Accounts for a small company made up to 31 December 2015
27 Jul 2016
Director's details changed for Mr Allan Richard Cook on 21 July 2016
23 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 327.63
13 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 131 more events
25 Feb 2002
Registered office changed on 25/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
25 Feb 2002
Ad 13/02/02--------- £ si 2@1=2 £ ic 1/3
25 Feb 2002
Secretary resigned
25 Feb 2002
Director resigned
13 Feb 2002
Incorporation

CHOP'D LIMITED Charges

9 January 2012
Legal charge
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit b 50/52 curzon street t/no…
5 December 2011
Rent deposit deed
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Legal & General Property Partners (Life Fund) Limited and Legal & General Property Partners (Life Fund) Nominee Limited
Description: All monies standing to the credit of the deposit see image…
22 November 2011
Debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2010
Rent deposit deed
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £9,780 or such other sum held from time to time pursuant to…
8 July 2008
Rent deposit deed
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: HS1 Limited
Description: Interest in the account and all money from time to time in…
1 April 2008
Rent deposit deed
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Tonstate (Staple Inn)
Description: The rent deposit paid being £27,906.25 see image for full…
9 February 2007
Rent deposit deed
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Shell Pension Trust Limited
Description: £31,250 the deposit. See the mortgage charge document for…
29 January 2007
Rent deposit deed
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Canary Wharf Retail (DS3) Limited
Description: The deposit of £23,500.00.
26 July 2006
Rent deposit deed
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £9,780 or such other sum as is held. See the mortgage…
3 September 2004
Rent deposit deed
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £35,250.00.
3 September 2004
Debenture
Delivered: 7 September 2004
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2004
Legal charge
Delivered: 4 September 2004
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement 1-3 leadenhall market london. By…

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