Company number 01613311
Status Active
Incorporation Date 12 February 1982
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 100
. The most likely internet sites of CHALFONT FOODHALLS LIMITED are www.chalfontfoodhalls.co.uk, and www.chalfont-foodhalls.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalfont Foodhalls Limited is a Private Limited Company.
The company registration number is 01613311. Chalfont Foodhalls Limited has been working since 12 February 1982.
The present status of the company is Active. The registered address of Chalfont Foodhalls Limited is Acorn House 33 Churchfield Road Acton London W3 6ay. . MAHER, Maureen Agnes is a Secretary of the company. MAHER, Lauren Alicia is a Director of the company. MAHER, Maureen Agnes is a Director of the company. MAHER, Nicholas James Edward is a Director of the company. Director MAHER, Eamon Francis has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Persons With Significant Control
Maureen Agnes Maher
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
CHALFONT FOODHALLS LIMITED Events
30 Mar 2017
Confirmation statement made on 26 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-22
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 68 more events
23 Jul 1987
Return made up to 06/10/86; full list of members
23 Jul 1987
Return made up to 06/10/86; full list of members
23 Jul 1987
Return made up to 28/08/85; full list of members
23 Jul 1987
Return made up to 28/08/85; full list of members
10 Jun 1987
Particulars of mortgage/charge
23 January 1996
Legal charge
Delivered: 26 January 1996
Status: Satisfied
on 20 October 2007
Persons entitled: Barclays Bank PLC
Description: Hazlemere foodhall, park parade centre, hazlemere, high…
20 December 1995
Debenture
Delivered: 29 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1987
Legal charge
Delivered: 10 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 high street chalfont st giles buckinghamshire.
21 June 1984
Legal charge
Delivered: 2 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 12 chalfont high st chalfont st giles buckinghamshire.