CHEGWORTH VALLEY LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 9EE

Company number 06679048
Status Active
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTS, EN4 9EE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 February 2017 with updates; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of CHEGWORTH VALLEY LIMITED are www.chegworthvalley.co.uk, and www.chegworth-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Chegworth Valley Limited is a Private Limited Company. The company registration number is 06679048. Chegworth Valley Limited has been working since 21 August 2008. The present status of the company is Active. The registered address of Chegworth Valley Limited is Northside House Mount Pleasant Barnet Herts En4 9ee. . Q V S TRUSTEES LTD is a Secretary of the company. DEME, Benjamin is a Director of the company. DEME, David is a Director of the company. DEME, Linda is a Director of the company. WALTER, Charlotte is a Director of the company. Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
Q V S TRUSTEES LTD
Appointed Date: 21 August 2011

Director
DEME, Benjamin
Appointed Date: 30 October 2015
41 years old

Director
DEME, David
Appointed Date: 21 August 2008
77 years old

Director
DEME, Linda
Appointed Date: 30 October 2015
68 years old

Director
WALTER, Charlotte
Appointed Date: 30 October 2015
39 years old

Resigned Directors

Director
SDG REGISTRARS LIMITED
Resigned: 21 August 2008
Appointed Date: 21 August 2008

Persons With Significant Control

Mr Benjamin Deme
Notified on: 23 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Charlotte Walter
Notified on: 23 September 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Deme
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEGWORTH VALLEY LIMITED Events

02 May 2017
Total exemption small company accounts made up to 31 July 2016
03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 Oct 2016
Confirmation statement made on 21 August 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
04 Jan 2016
Appointment of Mr Benjamin Deme as a director on 30 October 2015
...
... and 19 more events
11 Sep 2009
Accounts for a dormant company made up to 31 August 2009
09 Sep 2009
Return made up to 21/08/09; full list of members
08 Sep 2008
Director appointed david deme
04 Sep 2008
Appointment terminated director sdg registrars LIMITED
21 Aug 2008
Incorporation

CHEGWORTH VALLEY LIMITED Charges

25 January 2013
Rent deposit deed
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: The Trustees of the Borough Market Southwark
Description: Deposit of £6,007.50 including an amount equal to vat of…
20 September 2011
Debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…