CHALFONT PRODUCTS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 02646285
Status Active
Incorporation Date 17 September 1991
Company Type Private Limited Company
Address COLLINS HOUSE, STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 20,000 . The most likely internet sites of CHALFONT PRODUCTS LIMITED are www.chalfontproducts.co.uk, and www.chalfont-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Chalfont Products Limited is a Private Limited Company. The company registration number is 02646285. Chalfont Products Limited has been working since 17 September 1991. The present status of the company is Active. The registered address of Chalfont Products Limited is Collins House Station Road Gerrards Cross Buckinghamshire Sl9 8el. . WERTHEIM, Alastair Charles John is a Director of the company. WERTHEIM, Cecil John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary WERTHEIM, Dorothy Stephanie has been resigned. Director WERTHEIM, Dorothy Stephanie has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
WERTHEIM, Alastair Charles John
Appointed Date: 01 June 2003
57 years old
Director
WERTHEIM, Cecil John
Appointed Date: 17 September 1991
89 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 September 1991
Appointed Date: 17 September 1991
Secretary
WERTHEIM, Dorothy Stephanie
Resigned: 08 October 2014
Appointed Date: 17 September 1991
Director
WERTHEIM, Dorothy Stephanie
Resigned: 08 October 2014
Appointed Date: 17 September 1991
87 years old

Persons With Significant Control

Mr Alastair Charles John Wertheim
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cecil John Wertheim
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALFONT PRODUCTS LIMITED Events

07 Oct 2016
Confirmation statement made on 17 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 20,000
14 Oct 2015
Registered office address changed from Bpcollins, Collins House Station Road Gerrards Cross Buckinghamshire SL9 8EL England to Collins House Station Road Gerrards Cross Buckinghamshire SL9 8EL on 14 October 2015
26 Aug 2015
Registered office address changed from 1a the Broadway Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9DZ to Bpcollins, Collins House Station Road Gerrards Cross Buckinghamshire SL9 8EL on 26 August 2015
...
... and 61 more events
10 Dec 1992
Return made up to 17/09/92; full list of members
09 Mar 1992
Ad 10/02/91--------- £ si 998@1=998 £ ic 2/1000
07 Jan 1992
Accounting reference date notified as 31/12
26 Sep 1991
Secretary resigned;new secretary appointed
17 Sep 1991
Incorporation

CHALFONT PRODUCTS LIMITED Charges

3 November 2009
Debenture
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 1995
Fixed and floating charge
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…

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