CHILFEN JOINERY LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 01925576
Status Active
Incorporation Date 25 June 1985
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 16240 - Manufacture of wooden containers, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,400 . The most likely internet sites of CHILFEN JOINERY LIMITED are www.chilfenjoinery.co.uk, and www.chilfen-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five 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 Joinery Limited is a Private Limited Company. The company registration number is 01925576. Chilfen Joinery Limited has been working since 25 June 1985. The present status of the company is Active. The registered address of Chilfen Joinery Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . CHILDS, Alec Bruce is a Secretary 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. Secretary CHILDS, Beryl May has been resigned. Director CHILDS, Beryl May has been resigned. Director CHILDS, Melanie Jayne has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
CHILDS, Alec Bruce
Appointed Date: 01 August 1996
Director
CHILDS, Alec Bruce

94 years old
Director
CHILDS, Russell Bruce Ashley
Appointed Date: 01 July 1995
59 years old
Director
DEAR, Michelle
Appointed Date: 01 July 1995
57 years old

Resigned Directors

Secretary
CHILDS, Beryl May
Resigned: 01 August 1996
Director
CHILDS, Beryl May
Resigned: 01 August 1996
91 years old
Director
CHILDS, Melanie Jayne
Resigned: 28 February 2015
Appointed Date: 01 August 1996
66 years old

Persons With Significant Control

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 Alec Bruce Childs
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul John Beasley
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Chilfen Export Packaging Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILFEN JOINERY LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Oct 2016
Accounts for a small company made up to 29 February 2016
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,400
01 Dec 2015
Accounts for a small company made up to 28 February 2015
23 Mar 2015
Termination of appointment of Melanie Jayne Childs as a director on 28 February 2015
...
... and 89 more events
30 Jun 1987
Return made up to 30/11/86; full list of members
03 Feb 1987
Accounting reference date extended from 28/02 to 30/04
11 Dec 1986
Company name changed chilfen industrial woodworkers l imited\certificate issued on 11/12/86
25 Jul 1986
Particulars of mortgage/charge
25 Jun 1985
Incorporation

CHILFEN JOINERY LIMITED Charges

26 April 1991
Single debenture
Delivered: 7 May 1991
Status: Satisfied on 31 January 2001
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures).. Fixed and floating charges…
21 July 1986
Debenture
Delivered: 25 July 1986
Status: Satisfied on 12 June 1991
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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