Company number 05553061
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address WHISTON FARM, FORD, SHREWSBURY, SHROPSHIRE, SY5 9NG
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 1,500
. The most likely internet sites of B.R. & N.D. CHALLENOR LIMITED are www.brndchallenor.co.uk, and www.b-r-n-d-challenor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. B R N D Challenor Limited is a Private Limited Company.
The company registration number is 05553061. B R N D Challenor Limited has been working since 02 September 2005.
The present status of the company is Active. The registered address of B R N D Challenor Limited is Whiston Farm Ford Shrewsbury Shropshire Sy5 9ng. The company`s financial liabilities are £61.04k. It is £-0.77k against last year. The cash in hand is £91.04k. It is £8.1k against last year. And the total assets are £118.43k, which is £-0.24k against last year. CHALLENOR, Josephine Amy is a Secretary of the company. CHALLENOR, Nicholas David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. The company operates in "Support activities for crop production".
b.r. & n.d. challenor Key Finiance
LIABILITIES
£61.04k
-2%
CASH
£91.04k
+9%
TOTAL ASSETS
£118.43k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Persons With Significant Control
Mr Nicholas David Challenor
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
B.R. & N.D. CHALLENOR LIMITED Events
06 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
26 Aug 2015
Statement of capital following an allotment of shares on 6 June 2015
26 Aug 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
...
... and 25 more events
10 Oct 2006
Return made up to 02/09/06; full list of members
17 Oct 2005
New secretary appointed
13 Oct 2005
Registered office changed on 13/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Sep 2005
Secretary resigned
02 Sep 2005
Incorporation