CHESTNUT GROWERS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3GA

Company number 05409973
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 1 KNIGHTS COURT ARCHERS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3GA
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of CHESTNUT GROWERS LIMITED are www.chestnutgrowers.co.uk, and www.chestnut-growers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Chestnut Growers Limited is a Private Limited Company. The company registration number is 05409973. Chestnut Growers Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Chestnut Growers Limited is 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire Sy1 3ga. . ECKLEY, Vanessa Joanne is a Secretary of the company. ECKLEY, Simon Roger is a Director of the company. ECKLEY, Vanessa Joanne is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
ECKLEY, Vanessa Joanne
Appointed Date: 19 April 2005
Director
ECKLEY, Simon Roger
Appointed Date: 19 April 2005
57 years old
Director
ECKLEY, Vanessa Joanne
Appointed Date: 22 February 2006
56 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 19 April 2005
Appointed Date: 01 April 2005
Director
CREDITREFORM LIMITED
Resigned: 19 April 2005
Appointed Date: 01 April 2005

Persons With Significant Control

Mr. Simon Roger Eckley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESTNUT GROWERS LIMITED Events

07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
03 Dec 2015
Satisfaction of charge 1 in full
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
25 Apr 2005
New secretary appointed
25 Apr 2005
New director appointed
19 Apr 2005
Director resigned
19 Apr 2005
Secretary resigned
01 Apr 2005
Incorporation

CHESTNUT GROWERS LIMITED Charges

24 July 2014
Charge code 0540 9973 0003
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The leasehold property known as part of the property known…
1 June 2012
Debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
18 April 2012
Debenture
Delivered: 26 April 2012
Status: Satisfied on 3 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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