Company number 03449063
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address THE OLD GRAIN STORE, BROMLEY LANE, MUCH HADHAM, HERTFORDSHIRE, SG10 6HU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 6,631,108
. The most likely internet sites of CHALDEAN ESTATE LIMITED are www.chaldeanestate.co.uk, and www.chaldean-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Ware Rail Station is 5.6 miles; to Harlow Mill Rail Station is 6.1 miles; to Broxbourne Rail Station is 8.8 miles; to Audley End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chaldean Estate Limited is a Private Limited Company.
The company registration number is 03449063. Chaldean Estate Limited has been working since 13 October 1997.
The present status of the company is Active. The registered address of Chaldean Estate Limited is The Old Grain Store Bromley Lane Much Hadham Hertfordshire Sg10 6hu. . BROOM, Morag is a Secretary of the company. MORRISON, David Ian Alexander is a Director of the company. MORRISON, Gordon is a Director of the company. MORRISON, Mary Scott is a Director of the company. Secretary ANTHONY, Richard Forbes, Dr has been resigned. Secretary MORRISON, Mary Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1997
Appointed Date: 13 October 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 1997
Appointed Date: 13 October 1997
Persons With Significant Control
Mr Gordon Morrison
Notified on: 13 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more
CHALDEAN ESTATE LIMITED Events
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
22 Aug 2016
Accounts for a small company made up to 31 December 2015
20 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
31 Jul 2015
Accounts for a small company made up to 31 December 2014
14 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
...
... and 61 more events
25 Nov 1997
Director resigned
25 Nov 1997
New secretary appointed;new director appointed
25 Nov 1997
New director appointed
25 Nov 1997
Registered office changed on 25/11/97 from: 1 mitchell lane bristol BS1 6BU
13 Oct 1997
Incorporation
25 March 2011
Legal mortgage
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a moor place farm, much hadham…
25 March 2011
Legal mortgage
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Great barwick manor estate barwick much hadham…
25 March 2011
Legal mortgage
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Arches hall farm much hadham hertfordshire t/no HD348747…
22 September 2009
Legal mortgage
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fh approx 375 acres of land and woodland at chaldean farm…