Company number 07353473
Status Active
Incorporation Date 23 August 2010
Company Type Private Limited Company
Address HCI ACCOUNTANCY LTD, UNIT 1-2, WESTERN ROAD, TRING, HERTFORDSHIRE, HP23 4BB
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHILTERN FISH AND GAME LTD are www.chilternfishandgame.co.uk, and www.chiltern-fish-and-game.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Wendover Rail Station is 4 miles; to Berkhamsted Rail Station is 5 miles; to Leighton Buzzard Rail Station is 8.6 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Fish and Game Ltd is a Private Limited Company.
The company registration number is 07353473. Chiltern Fish and Game Ltd has been working since 23 August 2010.
The present status of the company is Active. The registered address of Chiltern Fish and Game Ltd is Hci Accountancy Ltd Unit 1 2 Western Road Tring Hertfordshire Hp23 4bb. . STEPHENS, Craig John is a Director of the company. WALKER, James Robert is a Director of the company. Director MESSENGER, Jason has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Director
MESSENGER, Jason
Resigned: 29 July 2013
Appointed Date: 29 November 2010
60 years old
Persons With Significant Control
Mr Craig John Stephens
Notified on: 28 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHILTERN FISH AND GAME LTD Events
21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 August 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
12 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
...
... and 12 more events
12 Oct 2011
Annual return made up to 23 August 2011 with full list of shareholders
12 Oct 2011
Director's details changed for Mr Jason Messenger on 21 August 2011
30 Nov 2010
Appointment of Mr Jason Messenger as a director
25 Nov 2010
Registered office address changed from 4 Queens Road Chesham Buckinghamshire HP5 3AE England on 25 November 2010
23 Aug 2010
Incorporation
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Model articles adopted