CHIPPERFIELD LAND COMPANY LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2ST

Company number 02142237
Status Active
Incorporation Date 24 June 1987
Company Type Private Limited Company
Address THE COTTAGE ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2ST
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Registration of charge 021422370076, created on 31 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Registration of charge 021422370075, created on 31 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CHIPPERFIELD LAND COMPANY LIMITED are www.chipperfieldlandcompany.co.uk, and www.chipperfield-land-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Chipperfield Land Company Limited is a Private Limited Company. The company registration number is 02142237. Chipperfield Land Company Limited has been working since 24 June 1987. The present status of the company is Active. The registered address of Chipperfield Land Company 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 "Construction of domestic buildings".


Current Directors

Director

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

Mr Robert John Waterhouse
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael John Waterhouse
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIPPERFIELD LAND COMPANY LIMITED Events

13 Feb 2017
Registration of charge 021422370076, created on 31 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

03 Feb 2017
Registration of charge 021422370075, created on 31 January 2017
19 Oct 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 18 August 2016 with updates
22 Sep 2016
Director's details changed for Mr Robert John Waterhouse on 1 January 2016
...
... and 213 more events
09 Oct 1987
Particulars of mortgage/charge

18 Aug 1987
Accounting reference date notified as 31/03

23 Jul 1987
Secretary resigned;new secretary appointed
23 Jul 1987
Director resigned;new director appointed
24 Jun 1987
Incorporation

CHIPPERFIELD LAND COMPANY LIMITED Charges

31 January 2017
Charge code 0214 2237 0076
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 7 anglefield road, berkhamsted…
31 January 2017
Charge code 0214 2237 0075
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 teal way hemel hempstead hertfordshire t/no HD403333…
2 September 2015
Charge code 0214 2237 0074
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as clun 7 anglefield road…
6 August 2014
Charge code 0214 2237 0073
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that property known as 89 sunnyhill road, hemel…
25 June 2013
Charge code 0214 2237 0072
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land on the north side of rivendell, sheethanger lane…
22 June 2012
Legal charge
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Close Brothers Limited (The Bank)
Description: F/H land k/a 37 ashlyns road, berkhamsted being part of the…
22 June 2012
Legal charge
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Close Brothers Limited (The Bank)
Description: F/H land k/a 15 teal way hemel hempstead being part of the…
22 June 2012
Legal charge
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that f/h land k/a 52 green lane bovingdon hemel…
22 June 2012
Legal charge
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that f/h land k/a the pines berkhamsted t/no HD442267…
22 June 2012
Legal charge
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that f/h land k/a anchor cottage the driveway anchor…
22 June 2012
Legal charge
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that f/h land k/a 86 vicarage lane kings langley t/no…
2 May 2012
Legal charge
Delivered: 9 May 2012
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: Land on the north side of rivendell sheethanger lane felden…
1 May 2012
Deed of charge over credit balances
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 February 2011
Legal charge
Delivered: 3 March 2011
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Land at 10 reson way boxmoor hemel hempstead hertfordshire…
13 August 2008
Legal charge
Delivered: 14 August 2008
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 86 vicarage lane kings langley herts.
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…
24 October 2007
Legal charge
Delivered: 9 November 2007
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H lovedays yard 92-96 the cotterells hemel hempstead…
10 November 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land at meadow farm bradden lane…
13 October 2006
Legal charge
Delivered: 19 October 2006
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: The site at rear of 33-45 great road, hemel hempstead…
4 October 2006
Legal charge
Delivered: 7 October 2006
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Site at rear of 204-220 belswains lane hemel hempstead…
22 September 2006
Legal charge
Delivered: 28 September 2006
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a being the pines north road berkhamsted…
29 August 2006
Legal charge
Delivered: 5 September 2006
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H hazeldene leighton road northall bedfordshire t/no…
31 May 2006
Legal charge
Delivered: 16 June 2006
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H 37 great road hemel hempstead hertfordshire t/no…
31 May 2006
Legal charge
Delivered: 16 June 2006
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H 10 reson way hemel hempstead hertfordshire t/no HD37116.
13 April 2006
Legal charge
Delivered: 20 April 2006
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H old orchard the green cheddington t/no BM207406.
20 December 2005
Legal charge
Delivered: 3 January 2006
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15 teal way hemel hempstead hertfordshire…
14 September 2005
Legal charge
Delivered: 16 September 2005
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a sanstone felden lane hemel hempstead herts…
1 August 2005
Legal charge
Delivered: 10 August 2005
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 50 station road tring hertfordshire…
31 May 2005
Legal charge
Delivered: 9 June 2005
Status: Satisfied on 19 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: 33 great road hemel hempstead t/no HD421932. All fixtures…
21 June 2004
Legal charge
Delivered: 7 July 2004
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: 5,7,9,11,13,15,17 queen street leighton buzzard.
24 May 2004
Legal charge
Delivered: 5 June 2004
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being 21 oakwood berkhamsted…
29 September 2003
Legal charge
Delivered: 4 October 2003
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being part 109, part 111, part 113…
26 August 2003
Legal charge
Delivered: 28 August 2003
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H land situate and known as the mill tring road wilstone…
30 June 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at rear of 228-238 (inc)…
27 February 2003
Legal charge
Delivered: 1 March 2003
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Land at moat lane wingrave buckinghamshire.
2 October 2002
Legal charge
Delivered: 16 October 2002
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: F/Hold land at anchor lane boxmoor hemel hempstead…
3 September 2002
Deed of legal charge
Delivered: 7 September 2002
Status: Satisfied on 19 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: All that freehold property known as 10 reson way boxmoor…
3 September 2002
Deed of legal charge
Delivered: 7 September 2002
Status: Satisfied on 19 March 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: All that freehold property known as 37 great road hemel…
1 March 2002
Mortgage
Delivered: 7 March 2002
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Land at cravells road harpenden.
12 December 2001
Legal charge
Delivered: 20 December 2001
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Land at potten end berkhamsted hertfordshire t/n HD226930.
1 November 2001
Legal charge
Delivered: 20 November 2001
Status: Satisfied on 29 March 2003
Persons entitled: Richard Mark Waterhouse
Description: 10 reson way boxmoor hemel hempstead hertfordshire t/no:…
10 September 2001
Legal charge
Delivered: 27 September 2001
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: The property known as land at water end road, potten end…
28 September 2000
Legal charge
Delivered: 5 October 2000
Status: Satisfied on 18 December 2001
Persons entitled: Barclays Bank PLC
Description: Land and garages at muirfield road south oxhey…
19 January 2000
Legal charge
Delivered: 1 February 2000
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: The property known as land at seymour road, northchurch…
9 August 1999
Legal charge
Delivered: 17 August 1999
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Property k/a land at le corte close kings langley…
23 June 1999
Legal charge
Delivered: 8 July 1999
Status: Satisfied on 22 November 2001
Persons entitled: Barclays Bank PLC
Description: Property k/a former potten end motorworks site water end…
8 January 1999
Legal charge
Delivered: 14 January 1999
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Property k/a land at 5 high street cheddington…
16 November 1998
Legal charge
Delivered: 23 November 1998
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Land to the rear of woodrising shooters way berkhamsted…
31 July 1997
Legal charge
Delivered: 8 August 1997
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Land at meadside farm eaton bray.
5 September 1996
Legal charge
Delivered: 11 September 1996
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Land lying to the south west of tring road wilstone tring…
18 March 1996
Legal charge
Delivered: 27 March 1996
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: 17 great road hemel hempstead hertfordshire t/no HD290864.
12 March 1996
Legal charge
Delivered: 15 March 1996
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of risedale road hemel…
8 March 1996
Legal charge
Delivered: 27 March 1996
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: 22-26 chipperfield road bovingdon hertfordshire.
14 November 1994
Legal charge
Delivered: 1 December 1994
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 35 langley hill, kings langley…
4 November 1994
Legal charge
Delivered: 14 November 1994
Status: Satisfied on 24 March 1998
Persons entitled: Barclays Bank PLC
Description: Land at chapel end lane, wilstone, tring, hertfordshire.
1 November 1994
Legal charge
Delivered: 8 November 1994
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of moor end works eaton…
19 April 1994
Legal charge
Delivered: 27 April 1994
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Land at rear of "balcary" shooters way berkhamsted herts…
24 January 1994
Legal charge,
Delivered: 7 February 1994
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC,
Description: Land at the rear of the lodge, shooters way lane…
22 September 1993
Legal charge
Delivered: 4 October 1993
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: The chequers public house moor end eaton bray bedfordshire…
21 September 1993
Legal charge
Delivered: 4 October 1993
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: The white lion public house queensway hemel hempstead…
21 September 1993
Legal charge
Delivered: 4 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The white lion public house queensway hemel hempstead…
16 October 1992
Legal charge.
Delivered: 28 October 1992
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC,
Description: Land at the rear of 31,33 and 35 hillfield road, hemel…
19 August 1992
Legal charge
Delivered: 25 August 1992
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Land at rear of 162 st john's road boxmoor hertfordshire…
19 August 1992
Legal charge
Delivered: 25 August 1992
Status: Satisfied on 24 September 1998
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of vicarage lane hertfordshire…
14 February 1992
Legal charge
Delivered: 21 February 1992
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Land at park view road berkhamsted hertfordshire t/no hd…
23 January 1992
Legal charge
Delivered: 6 February 1992
Status: Satisfied on 28 November 1992
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 35 hillfield road hemel hempstead…
23 September 1991
Legal charge
Delivered: 30 September 1991
Status: Satisfied on 18 November 1993
Persons entitled: Barclays Bank PLC
Description: 27 pinecroft hemel hempstead herts t/n hd 286053.
5 November 1989
Legal charge
Delivered: 16 November 1989
Status: Satisfied on 3 October 1990
Persons entitled: Barclays Bank PLC
Description: 9 william court hemel hempstead herts t/no hd 205962.
13 March 1989
Legal charge
Delivered: 28 March 1989
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Land lying to the south west of fairway hemel hempstead…
22 January 1988
Floating charge
Delivered: 29 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property & assets of the company…
30 September 1987
Legal charge
Delivered: 14 October 1987
Status: Satisfied on 28 November 1992
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 33 hillfield road hemel hempstead…
30 September 1987
Legal charge
Delivered: 9 October 1987
Status: Satisfied on 28 November 1992
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 31 hillfield road hemel hempstead…
30 September 1987
Legal charge
Delivered: 9 October 1987
Status: Satisfied on 3 October 1990
Persons entitled: Barclays Bank PLC
Description: Land at imbies east (lying to the north east of west…
30 September 1987
Legal charge
Delivered: 9 October 1987
Status: Satisfied on 12 June 1993
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 350 chambersbury lane hemel hempstead…
30 September 1987
Legal charge
Delivered: 9 October 1987
Status: Satisfied on 12 June 1993
Persons entitled: Barclays Bank PLC
Description: 348 chambersbury lane hemel hempstead hertfordshire t/n hd…
30 September 1987
Legal charge
Delivered: 9 October 1987
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: 26 watford road kings langley hertfordshire t/n hd 212910.