CHIPPINGS FARM LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 4BX

Company number 08706363
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address BURHILL GOLF CLUB, BURHILL, BURWOOD ROAD, WALTON-ON-THAMES, SURREY, KT12 4BX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Timothy Haden-Scott as a director on 31 December 2015. The most likely internet sites of CHIPPINGS FARM LIMITED are www.chippingsfarm.co.uk, and www.chippings-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Chessington North Rail Station is 5.1 miles; to Fulwell Rail Station is 6.3 miles; to Feltham Rail Station is 6.6 miles; to Brentford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chippings Farm Limited is a Private Limited Company. The company registration number is 08706363. Chippings Farm Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Chippings Farm Limited is Burhill Golf Club Burhill Burwood Road Walton On Thames Surrey Kt12 4bx. . CONLAN, James is a Secretary of the company. CLIVE, Edward George is a Director of the company. CONLAN, James is a Director of the company. FANSHAWE, Georgia Honor, Margarite, The Honorable is a Director of the company. GUINNESS, Arthur Edward Rory, The Earl Of Iveagh is a Director of the company. HOWARD, Robin Ivan is a Director of the company. MAYES, Colin Michael is a Director of the company. MONTAGU, Honor Victoria, Lady is a Director of the company. Director HADEN-SCOTT, Timothy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CONLAN, James
Appointed Date: 25 September 2013
Director
CLIVE, Edward George
Appointed Date: 01 November 2013
57 years old
Director
CONLAN, James
Appointed Date: 25 September 2013
69 years old
Director
FANSHAWE, Georgia Honor, Margarite, The Honorable
Appointed Date: 01 November 2013
59 years old
Director
GUINNESS, Arthur Edward Rory, The Earl Of Iveagh
Appointed Date: 01 November 2013
56 years old
Director
HOWARD, Robin Ivan
Appointed Date: 01 November 2013
70 years old
Director
MAYES, Colin Michael
Appointed Date: 25 September 2013
70 years old
Director
MONTAGU, Honor Victoria, Lady
Appointed Date: 01 November 2013
46 years old

Resigned Directors

Director
HADEN-SCOTT, Timothy
Resigned: 31 December 2015
Appointed Date: 01 November 2013
61 years old

Persons With Significant Control

Smith & Williamson Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIPPINGS FARM LIMITED Events

07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 May 2016
Termination of appointment of Timothy Haden-Scott as a director on 31 December 2015
27 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,637.12
17 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 8 more events
18 Nov 2013
Appointment of Mr Edward George Clive as a director
29 Oct 2013
Statement of capital following an allotment of shares on 21 October 2013
  • GBP 2,637.12
29 Oct 2013
Sub-division of shares on 21 October 2013
29 Oct 2013
Resolutions
  • RES13 ‐ Sub-divided 21/10/2013
25 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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