Company number 03824714
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 2 BLACKGATE COTTAGES, WOODYATES, SALISBURY, DORSET, SP5 5QY
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHALKE VALLEY PRODUCE LIMITED are www.chalkevalleyproduce.co.uk, and www.chalke-valley-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Chalke Valley Produce Limited is a Private Limited Company.
The company registration number is 03824714. Chalke Valley Produce Limited has been working since 13 August 1999.
The present status of the company is Active. The registered address of Chalke Valley Produce Limited is 2 Blackgate Cottages Woodyates Salisbury Dorset Sp5 5qy. . LONCAR, Laura Alison is a Secretary of the company. LONCAR, Atilio is a Director of the company. LONCAR, Laura Alison is a Director of the company. Secretary NEWMAN, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWMAN, David has been resigned. Director NEWMAN, Jean has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".
Current Directors
Resigned Directors
Secretary
NEWMAN, David
Resigned: 17 May 2008
Appointed Date: 17 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1999
Appointed Date: 13 August 1999
Director
NEWMAN, David
Resigned: 17 May 2008
Appointed Date: 17 September 1999
74 years old
Director
NEWMAN, Jean
Resigned: 31 March 2006
Appointed Date: 17 September 1999
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 1999
Appointed Date: 13 August 1999
Persons With Significant Control
Mrs Laura Alison Loncar
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CHALKE VALLEY PRODUCE LIMITED Events
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
03 Sep 2015
Registered office address changed from 2 Blackgates Cottages Woodyates Salisbury Dorset SP5 5QT to 2 Blackgate Cottages Woodyates Salisbury Dorset SP5 5QY on 3 September 2015
...
... and 48 more events
19 Oct 1999
Director resigned
19 Oct 1999
Registered office changed on 19/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
19 Oct 1999
New secretary appointed;new director appointed
19 Oct 1999
New director appointed
13 Aug 1999
Incorporation