CHILFEN EXPORT PACKAGING LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 07393741
Status Active
Incorporation Date 1 October 2010
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 1 October 2016 with updates; Appointment of Mr John Christopher Brook as a director on 2 May 2016. The most likely internet sites of CHILFEN EXPORT PACKAGING LIMITED are www.chilfenexportpackaging.co.uk, and www.chilfen-export-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chilfen Export Packaging Limited is a Private Limited Company. The company registration number is 07393741. Chilfen Export Packaging Limited has been working since 01 October 2010. The present status of the company is Active. The registered address of Chilfen Export Packaging Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . BEASLEY, Paul John is a Director of the company. BROOK, John Christopher is a Director of the company. CHILDS, Alec Bruce is a Director of the company. CHILDS, Russell Bruce Ashley is a Director of the company. DEAR, Michelle is a Director of the company. Director CHILDS, Melanie Jayne has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Director
BEASLEY, Paul John
Appointed Date: 12 February 2013
67 years old
Director
BROOK, John Christopher
Appointed Date: 02 May 2016
80 years old
Director
CHILDS, Alec Bruce
Appointed Date: 01 October 2010
94 years old
Director
CHILDS, Russell Bruce Ashley
Appointed Date: 01 October 2010
59 years old
Director
DEAR, Michelle
Appointed Date: 01 October 2010
57 years old

Resigned Directors

Director
CHILDS, Melanie Jayne
Resigned: 28 February 2015
Appointed Date: 01 October 2010
66 years old

Persons With Significant Control

Mr Alec Bruce Childs
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Russell Bruce Ashley Childs
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Ms Michelle Dear
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Paul John Beasley
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Wiltonsign Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CHILFEN EXPORT PACKAGING LIMITED Events

17 Oct 2016
Full accounts made up to 29 February 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Jun 2016
Appointment of Mr John Christopher Brook as a director on 2 May 2016
01 Dec 2015
Accounts for a small company made up to 28 February 2015
27 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,400
...
... and 21 more events
29 Jun 2012
Total exemption small company accounts made up to 29 February 2012
10 Nov 2011
Annual return made up to 1 October 2011 with full list of shareholders
23 Mar 2011
Statement of capital following an allotment of shares on 1 March 2011
  • GBP 1,400
01 Oct 2010
Current accounting period extended from 31 October 2011 to 28 February 2012
01 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHILFEN EXPORT PACKAGING LIMITED Charges

30 May 2014
Charge code 0739 3741 0002
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 660 blackhorse road letchworth hertford…
14 January 2014
Charge code 0739 3741 0001
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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