CHENEFORD LIMITED
WIMBORNE

Hellopages » Dorset » Poole » BH21 3AD

Company number 02694274
Status Active
Incorporation Date 5 March 1992
Company Type Private Limited Company
Address THE BURSARY, CANFORD SCHOOL, WIMBORNE, DORSET, BH21 3AD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 56210 - Event catering activities, 90040 - Operation of arts facilities, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of CHENEFORD LIMITED are www.cheneford.co.uk, and www.cheneford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Poole Rail Station is 5 miles; to Hamworthy Rail Station is 5.3 miles; to Bournemouth Rail Station is 5.8 miles; to Holton Heath Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheneford Limited is a Private Limited Company. The company registration number is 02694274. Cheneford Limited has been working since 05 March 1992. The present status of the company is Active. The registered address of Cheneford Limited is The Bursary Canford School Wimborne Dorset Bh21 3ad. . BROWN, Timothy Mark is a Secretary of the company. DE HALPERT, Jeremy Michael, Rear Admiral Sir is a Director of the company. Secretary BLOWERS, Alan John has been resigned. Secretary CLARKSON, Michael Andrew has been resigned. Secretary HOLMES, Nicholas Grey has been resigned. Secretary LEICESTER, John William has been resigned. Secretary LITTLE, David has been resigned. Secretary THOMAS, David Lloyd has been resigned. Secretary THOMAS, Yvonne Kathleen has been resigned. Secretary WAY, Sheila Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHAMBERLAIN, Michael John, Cdr has been resigned. Director KENNY, Brian Leslie, General Sir has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PHIPPS, David Samuel Blechynden, Colonel has been resigned. Director SEWARD, Alan has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BROWN, Timothy Mark
Appointed Date: 13 March 2015
Director
DE HALPERT, Jeremy Michael, Rear Admiral Sir
Appointed Date: 14 March 2007
78 years old

Resigned Directors

Secretary
BLOWERS, Alan John
Resigned: 09 June 2010
Appointed Date: 05 February 2007
Secretary
CLARKSON, Michael Andrew
Resigned: 13 March 2015
Appointed Date: 11 August 2014
Secretary
HOLMES, Nicholas Grey
Resigned: 10 February 1997
Appointed Date: 05 March 1992
Secretary
LEICESTER, John William
Resigned: 05 February 2007
Appointed Date: 05 March 2004
Secretary
LITTLE, David
Resigned: 20 April 1998
Appointed Date: 10 February 1997
Secretary
THOMAS, David Lloyd
Resigned: 20 June 2011
Appointed Date: 09 June 2010
Secretary
THOMAS, Yvonne Kathleen
Resigned: 16 February 2004
Appointed Date: 20 April 1998
Secretary
WAY, Sheila Ann
Resigned: 11 August 2014
Appointed Date: 20 June 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 March 1992
Appointed Date: 05 March 1992
Director
CHAMBERLAIN, Michael John, Cdr
Resigned: 01 August 2001
Appointed Date: 05 March 1992
86 years old
Director
KENNY, Brian Leslie, General Sir
Resigned: 01 December 2006
Appointed Date: 25 November 1998
91 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 March 1992
Appointed Date: 05 March 1992
Director
PHIPPS, David Samuel Blechynden, Colonel
Resigned: 31 October 2012
Appointed Date: 01 August 2001
74 years old
Director
SEWARD, Alan
Resigned: 31 August 1998
Appointed Date: 05 March 1992
96 years old

Persons With Significant Control

Rear Admiral Sir Jeremy Michael De Halpert Cb
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Canford School Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHENEFORD LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Mar 2017
Full accounts made up to 31 July 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016
Full accounts made up to 31 July 2015
30 Mar 2015
Termination of appointment of Michael Andrew Clarkson as a secretary on 13 March 2015
...
... and 77 more events
19 Aug 1992
Accounting reference date notified as 31/07
17 Mar 1992
Registered office changed on 17/03/92 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Mar 1992
New director appointed
17 Mar 1992
New secretary appointed;new director appointed
05 Mar 1992
Incorporation

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