CHILTON GRAIN HOLDINGS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9SJ

Company number 02945672
Status Active
Incorporation Date 5 July 1994
Company Type Private Limited Company
Address BDO LLP 16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9SJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Director's details changed for Mr David William Hovenden Weir on 30 September 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of CHILTON GRAIN HOLDINGS LIMITED are www.chiltongrainholdings.co.uk, and www.chilton-grain-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Chilton Grain Holdings Limited is a Private Limited Company. The company registration number is 02945672. Chilton Grain Holdings Limited has been working since 05 July 1994. The present status of the company is Active. The registered address of Chilton Grain Holdings Limited is Bdo Llp 16 The Havens Ransomes Europark Ipswich Ip3 9sj. . WEIR, David William Hovenden is a Director of the company. Secretary BRUSAFERRO, Robert Anthony has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WEIR, David William Hovenden
Appointed Date: 12 July 1994
80 years old

Resigned Directors

Secretary
BRUSAFERRO, Robert Anthony
Resigned: 30 July 2010
Appointed Date: 12 July 1994

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 July 1994
Appointed Date: 05 July 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 July 1994
Appointed Date: 05 July 1994

Persons With Significant Control

Mr David William Hovenden Weir
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CHILTON GRAIN HOLDINGS LIMITED Events

03 Mar 2017
Accounts for a small company made up to 30 June 2016
13 Oct 2016
Director's details changed for Mr David William Hovenden Weir on 30 September 2016
28 Jul 2016
Confirmation statement made on 5 July 2016 with updates
09 Mar 2016
Accounts for a small company made up to 30 June 2015
29 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 83

...
... and 54 more events
20 Jul 1994
Director resigned;new director appointed

20 Jul 1994
Secretary resigned;new secretary appointed

18 Jul 1994
Registered office changed on 18/07/94 from: 120 east road london N1 6AA

18 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Jul 1994
Incorporation