CHIPPERFIELD HOMES LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2ST

Company number 01098391
Status Active
Incorporation Date 23 February 1973
Company Type Private Limited Company
Address THE COTTAGE ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2ST
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Director's details changed for Mr Robert John Waterhouse on 1 January 2016. The most likely internet sites of CHIPPERFIELD HOMES LIMITED are www.chipperfieldhomes.co.uk, and www.chipperfield-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Chipperfield Homes Limited is a Private Limited Company. The company registration number is 01098391. Chipperfield Homes Limited has been working since 23 February 1973. The present status of the company is Active. The registered address of Chipperfield Homes Limited is The Cottage Ashlyns Hall Chesham Road Berkhamsted Hertfordshire Hp4 2st. . WATERHOUSE, Michael John is a Director of the company. WATERHOUSE, Robert John is a Director of the company. Secretary HULL, John Donald has been resigned. Secretary WATERHOUSE, Michael John has been resigned. Director HARPER, Craig Jonathan has been resigned. Director HULL, John Donald has been resigned. Director WATERHOUSE, Gillian Rosemary has been resigned. Director WATSON, Nigel Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WATERHOUSE, Michael John

89 years old
Director
WATERHOUSE, Robert John
Appointed Date: 02 September 2002
54 years old

Resigned Directors

Secretary
HULL, John Donald
Resigned: 30 September 1993
Secretary
WATERHOUSE, Michael John
Resigned: 31 October 2013
Appointed Date: 30 September 1993
Director
HARPER, Craig Jonathan
Resigned: 02 September 2002
Appointed Date: 21 July 1993
61 years old
Director
HULL, John Donald
Resigned: 30 September 1993
94 years old
Director
WATERHOUSE, Gillian Rosemary
Resigned: 31 October 2013
Appointed Date: 21 July 1993
87 years old
Director
WATSON, Nigel Thomas
Resigned: 30 September 1993
90 years old

Persons With Significant Control

E J Waterhouse & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHIPPERFIELD HOMES LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 12 August 2016 with updates
22 Sep 2016
Director's details changed for Mr Robert John Waterhouse on 1 January 2016
22 Sep 2016
Director's details changed for Mr Michael John Waterhouse on 1 January 2016
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 152 more events
12 Dec 1986
Particulars of mortgage/charge
12 Dec 1986
Particulars of mortgage/charge
14 Nov 1986
Accounts for a small company made up to 31 March 1986
14 Nov 1986
Return made up to 05/11/86; full list of members
31 Oct 1986
Particulars of mortgage/charge

CHIPPERFIELD HOMES LIMITED Charges

9 July 2008
Guarantee & debenture
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 1993
Legal charge
Delivered: 19 March 1993
Status: Satisfied on 20 May 1993
Persons entitled: Barclays Bank PLC
Description: 1 montgomerie close, berkhamsted, hertfordshire t/no…
7 June 1988
Legal charge
Delivered: 15 June 1988
Status: Satisfied on 3 October 1990
Persons entitled: Barclays Bank PLC
Description: Land on north east side of king edward street hemel…
16 May 1988
Legal charge
Delivered: 23 May 1988
Status: Satisfied on 3 October 1990
Persons entitled: Barclays Bank PLC
Description: 10 st. John's road boxmoor, hemel hempstead, hertfordshire…
16 February 1988
Legal charge
Delivered: 24 February 1988
Status: Satisfied on 1 May 1993
Persons entitled: Barclays Bank PLC
Description: Land lying to the east side of langley hill kings langley…
16 February 1988
Legal charge
Delivered: 24 February 1988
Status: Satisfied on 1 May 1993
Persons entitled: Barclays Bank PLC
Description: 82 vicarage lane kings langley hertfordshire.
16 February 1988
Legal charge
Delivered: 24 February 1988
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Land lying to the souuth of vicarage lane kings langley…
16 February 1988
Legal charge
Delivered: 24 February 1988
Status: Satisfied on 1 May 1993
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 78 vicarage lane kings langley…
16 February 1988
Legal charge
Delivered: 24 February 1988
Status: Satisfied on 1 May 1993
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 76 vicarage lane kings langley…
16 February 1988
Legal charge
Delivered: 24 February 1988
Status: Satisfied on 1 May 1993
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 74 vicarage lane, kings langley…
16 February 1988
Legal charge
Delivered: 24 February 1988
Status: Satisfied on 1 May 1993
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 72 vicarage lane, kings langley…
16 February 1988
Legal charge
Delivered: 24 February 1988
Status: Satisfied on 1 May 1993
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 70 vicarage lane, kings langley…
16 February 1988
Legal charge
Delivered: 24 February 1988
Status: Satisfied on 1 May 1993
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 68 vicarage lane kings langley…
22 January 1988
Floating charge
Delivered: 29 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
1 December 1987
Legal charge
Delivered: 8 December 1987
Status: Satisfied on 1 May 1993
Persons entitled: Barclays Bank PLC
Description: 67 langley hill kings langley hertfordshire t/n hd 211986.
13 August 1987
Legal charge
Delivered: 2 September 1987
Status: Satisfied on 1 May 1993
Persons entitled: Barclays Bank PLC
Description: Land at the back of 63 langley hill, kings langley, herts…
13 August 1987
Legal charge
Delivered: 2 September 1987
Status: Satisfied on 1 May 1993
Persons entitled: Barclays Bank PLC
Description: Land at rear of 65 langley hill, kings langley, herts…
30 July 1987
Legal charge
Delivered: 14 August 1987
Status: Satisfied on 23 June 1990
Persons entitled: Barclays Bank PLC
Description: 182, hempstead rd, watford, herts t/n hd 21578.
29 April 1987
Legal charge
Delivered: 12 May 1987
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Land known as lane end, shootersway lane berkhamsted…
20 January 1987
Legal mortgage
Delivered: 23 January 1987
Status: Satisfied on 3 October 1990
Persons entitled: Arglia Building Society
Description: F/H the furlong, park road, tring, hertfordshire & all…
24 November 1986
Legal charge
Delivered: 12 December 1986
Status: Satisfied on 12 June 1993
Persons entitled: Barclays Bank PLC
Description: Land at rear of 350 chambersbury lane hemel hempstead…
24 November 1986
Legal charge
Delivered: 12 December 1986
Status: Satisfied on 12 June 1993
Persons entitled: Barclays Bank PLC
Description: 348 chambersbury lane hemel hempstead hertfordshire title…
15 October 1986
Legal charge
Delivered: 31 October 1986
Status: Satisfied on 23 June 1990
Persons entitled: Barclays Bank PLC
Description: 184 hempstead road watford hertfordshire t/n hd 92439.
26 June 1986
Legal charge
Delivered: 3 July 1986
Status: Satisfied on 23 June 1990
Persons entitled: Barclays Bank PLC
Description: 186 hempstead road watford, hertfordshire. Title no. Hd…
23 December 1985
Legal charge
Delivered: 9 January 1986
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Land at 33 hillfield road and at the rear of 35 hillfield…
16 December 1985
Legal charge
Delivered: 20 December 1985
Status: Satisfied on 28 October 1988
Persons entitled: Barclays Bank PLC
Description: Land at homewood, chorleywood, herts t/no hd 173172.
16 December 1985
Legal charge
Delivered: 20 December 1985
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: 82, vicarage lane, kings langley, herts.
16 December 1985
Legal charge
Delivered: 20 December 1985
Status: Satisfied on 28 October 1988
Persons entitled: Barclays Bank PLC
Description: Land at homewoo, chorleywood herts t/no hd 127011.
11 October 1985
Legal charge
Delivered: 18 October 1985
Status: Satisfied on 3 October 1990
Persons entitled: Barclays Bank PLC
Description: Land at imbus cast (lying to the north east of west wycombe…
25 March 1985
Legal charge
Delivered: 3 April 1985
Status: Satisfied on 18 April 1987
Persons entitled: Barclays Bank PLC
Description: Plot 1, land adjoining "craigairad" cross oak road…
25 March 1985
Legal charge
Delivered: 3 April 1985
Status: Satisfied on 18 April 1987
Persons entitled: Barclays Bank PLC
Description: Plot 3, land adjoining "craigarad" cross oad road…
25 March 1985
Legal charge
Delivered: 3 April 1985
Status: Satisfied on 18 April 1987
Persons entitled: Barclays Bank PLC
Description: Plot 2 land adjoining "craigarard" cross oak road…
5 November 1984
Legal charge
Delivered: 14 November 1984
Status: Satisfied on 3 October 1990
Persons entitled: Barclays Bank PLC
Description: Land at marshcroft here, tring hertfordshire. T/n no 177004.
26 March 1984
Legal charge
Delivered: 11 April 1984
Status: Satisfied on 3 October 1990
Persons entitled: Barclays Bank PLC
Description: F/H land off king edward st. Hemel hempstead, herts.
30 January 1984
Legal charge
Delivered: 20 February 1984
Status: Satisfied on 3 October 1990
Persons entitled: Barclays Bank PLC
Description: F/H land to the north side of chapel street, inerry bource…
12 January 1984
Legal charge
Delivered: 24 January 1984
Status: Satisfied on 3 October 1990
Persons entitled: Barclays Bank PLC
Description: F/H the furlong tring herts.
12 December 1983
Legal charge
Delivered: 29 December 1983
Status: Satisfied on 3 October 1990
Persons entitled: Barclays Bank PLC
Description: F/H land at tannes wood, hying on the south side of shurby…
28 April 1983
Legal charge
Delivered: 16 May 1983
Status: Satisfied on 3 October 1990
Persons entitled: Barclays Bank PLC
Description: F/H land at austins mead bovingdon hertfordshire.
7 September 1982
Legal charge
Delivered: 22 September 1982
Status: Satisfied on 3 October 1990
Persons entitled: Barclays Bank PLC
Description: F/H land known as the vane the avenue, northwood london…
15 June 1982
Legal charge
Delivered: 5 July 1982
Status: Satisfied on 3 October 1990
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of hill house granesdyce road…
15 June 1982
Legal charge
Delivered: 16 June 1982
Status: Satisfied on 3 October 1990
Persons entitled: Barclays Bank PLC
Description: F/H land at cherry bounce hemel hempsted hertford.
1 February 1982
Legal charge
Delivered: 4 February 1982
Status: Satisfied on 3 October 1990
Persons entitled: Barclays Bank PLC
Description: F/H land at cherry bounce & chapel street heme hempstead…
27 July 1981
Mortgage
Delivered: 31 July 1981
Status: Satisfied
Persons entitled: John Frederick Charles Mills Valerie Mills John Frederick Charles Mills Valerie Mills
Description: Hill house graemsyke road, berkhamsted hertford.
3 June 1981
Legal charge
Delivered: 9 June 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at priory gardens, berkhemsted,herts.
3 June 1981
Legal charge
Delivered: 9 June 1981
Status: Satisfied on 3 October 1990
Persons entitled: Barclays Bank PLC
Description: F/H land at king edward street, apsley herts.
3 June 1981
Legal charge
Delivered: 9 June 1981
Status: Satisfied on 3 October 1990
Persons entitled: Barclays Bank PLC
Description: F/H land at cedar wood, south park avenue, chorleywood…
3 June 1981
Legal charge
Delivered: 9 June 1981
Status: Satisfied on 3 October 1990
Persons entitled: Barclays Bank PLC
Description: A piece of f/h land on the north, side of chapel street…
3 June 1981
Legal charge
Delivered: 9 June 1981
Status: Satisfied on 2 August 1989
Persons entitled: Barclays Bank PLC
Description: All those f/h parcels of land situate near or in anchor…
3 June 1981
Legal charge
Delivered: 9 June 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at the vane, the avenue, northwood london borough…
4 March 1981
Legal charge
Delivered: 16 March 1981
Status: Satisfied on 3 October 1990
Persons entitled: Barclays Bank PLC
Description: F/H piece of land situate at priory gardens chesham road…

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