CHAMBERS & FARGUS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5PX

Company number 02352279
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address C/O AARHUSKARLSHAMN UK LTD, KING GEORGE DOCK, HULL, HU9 5PX
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,642,461 . The most likely internet sites of CHAMBERS & FARGUS LIMITED are www.chambersfargus.co.uk, and www.chambers-fargus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Chambers Fargus Limited is a Private Limited Company. The company registration number is 02352279. Chambers Fargus Limited has been working since 24 February 1989. The present status of the company is Active. The registered address of Chambers Fargus Limited is C O Aarhuskarlshamn Uk Ltd King George Dock Hull Hu9 5px. . TAYLOR, Damian Peter is a Secretary of the company. STEPHENSON, Timothy Andrew is a Director of the company. TAYLOR, Damian Peter is a Director of the company. Secretary BREEN, John has been resigned. Secretary MEESE, Joanne has been resigned. Secretary NETHERTON, Stephen David has been resigned. Director AHLUND, Crister has been resigned. Director ASPEBLAD, Jan-Ove has been resigned. Director BREEN, John has been resigned. Director CRAVEN, David Martin has been resigned. Director DE BEST, Dick has been resigned. Director MCINTOSH, Ian has been resigned. Director NEWELL, John Ernest has been resigned. Director SANDBERG, Ulf Johan has been resigned. Director SJOLIN, Stefan has been resigned. Director TRAFF, Anders has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
TAYLOR, Damian Peter
Appointed Date: 25 November 2006
Director
STEPHENSON, Timothy Andrew
Appointed Date: 10 January 2006
64 years old
Director
TAYLOR, Damian Peter
Appointed Date: 30 September 2014
56 years old

Resigned Directors

Secretary
BREEN, John
Resigned: 21 March 2003
Secretary
MEESE, Joanne
Resigned: 25 November 2006
Appointed Date: 02 November 2004
Secretary
NETHERTON, Stephen David
Resigned: 02 November 2004
Appointed Date: 21 March 2003
Director
AHLUND, Crister
Resigned: 03 November 1993
79 years old
Director
ASPEBLAD, Jan-Ove
Resigned: 23 December 2004
Appointed Date: 01 July 2000
77 years old
Director
BREEN, John
Resigned: 21 March 2003
Appointed Date: 23 April 2001
82 years old
Director
CRAVEN, David Martin
Resigned: 30 September 2014
Appointed Date: 01 January 2012
69 years old
Director
DE BEST, Dick
Resigned: 30 August 1994
79 years old
Director
MCINTOSH, Ian
Resigned: 31 January 2011
Appointed Date: 10 January 2006
68 years old
Director
NEWELL, John Ernest
Resigned: 26 January 2006
Appointed Date: 21 March 2003
72 years old
Director
SANDBERG, Ulf Johan
Resigned: 23 April 2001
Appointed Date: 22 November 1995
80 years old
Director
SJOLIN, Stefan
Resigned: 26 January 2006
Appointed Date: 23 December 2004
70 years old
Director
TRAFF, Anders
Resigned: 01 July 2000
Appointed Date: 03 November 1993
77 years old

Persons With Significant Control

Karlshamns Uk Holdings Plc
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

CHAMBERS & FARGUS LIMITED Events

14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,642,461
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,642,461
...
... and 113 more events
18 May 1989
Accounting reference date notified as 31/12
18 May 1989
Memorandum and Articles of Association
18 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1989
Company name changed ramsbush LIMITED\certificate issued on 11/05/89
24 Feb 1989
Incorporation

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