CHIPPERFIELD CANDY MACHINES LIMITED
POOLE XMAS 1999 LIMITED

Hellopages » Dorset » Poole » BH12 1DY

Company number 03894215
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address SUITE 8 BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHIPPERFIELD CANDY MACHINES LIMITED are www.chipperfieldcandymachines.co.uk, and www.chipperfield-candy-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chipperfield Candy Machines Limited is a Private Limited Company. The company registration number is 03894215. Chipperfield Candy Machines Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Chipperfield Candy Machines Limited is Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset Bh12 1dy. The company`s financial liabilities are £8.81k. It is £-1.08k against last year. The cash in hand is £3.37k. It is £2.6k against last year. And the total assets are £12.86k, which is £0.8k against last year. CHIPPERFIELD, Jeanne is a Secretary of the company. CHIPPERFIELD, James Henry is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CHIPPERFIELD, James Henry has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director LARBY, Peter James has been resigned. Director WALSH, Brian Henry has been resigned. Director WHITELEGG, Richard John has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


chipperfield candy machines Key Finiance

LIABILITIES £8.81k
-11%
CASH £3.37k
+339%
TOTAL ASSETS £12.86k
+6%
All Financial Figures

Current Directors

Secretary
CHIPPERFIELD, Jeanne
Appointed Date: 31 December 2003
Director
CHIPPERFIELD, James Henry
Appointed Date: 14 December 1999
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Secretary
CHIPPERFIELD, James Henry
Resigned: 31 December 2003
Appointed Date: 14 December 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Director
LARBY, Peter James
Resigned: 31 December 2003
Appointed Date: 14 December 1999
51 years old
Director
WALSH, Brian Henry
Resigned: 31 December 2003
Appointed Date: 14 December 1999
83 years old
Director
WHITELEGG, Richard John
Resigned: 31 December 2003
Appointed Date: 14 December 1999
53 years old

Persons With Significant Control

Mr James Henry Chipperfield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CHIPPERFIELD CANDY MACHINES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
17 Dec 1999
New secretary appointed;new director appointed
17 Dec 1999
Director resigned
17 Dec 1999
Secretary resigned
17 Dec 1999
Registered office changed on 17/12/99 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR
14 Dec 1999
Incorporation

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