Company number FC008936
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address GLEN MEJIAS, CHILFORD HALL, BALSHAM ROAD LINTON, CAMBRIDGESHIRE, GIBRALTAR, CB1 6LE
Home Country GIBRALTAR
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Full accounts made up to 31 May 2015; Full accounts made up to 31 May 2014. The most likely internet sites of CHILFORD HUNDRED LIMITED are www.chilfordhundred.co.uk, and www.chilford-hundred.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Chilford Hundred Limited is a Other company type.
The company registration number is FC008936. Chilford Hundred Limited has been working since 01 January 1993.
The present status of the company is Active. The registered address of Chilford Hundred Limited is Glen Mejias Chilford Hall Balsham Road Linton Cambridgeshire Gibraltar Cb1 6le. . CHAMBERLAIN, Nicola is a Secretary of the company. ALPER, Fiona is a Director of the company. MEJIAS, Glen Valentine is a Director of the company. VINCE, Andrew James is a Director of the company. Secretary ALPER, Fiona has been resigned. Secretary ALPER, Simon has been resigned. Secretary ALPER CARTER, Rebecca has been resigned. Secretary SIMON, Alper has been resigned. Director ALPER, Fiona has been resigned. Director ALPER, Samuel has been resigned. Director ALPER, Simon has been resigned. Director ALPER, Simon has been resigned. Director ALPER CARTER, Rebecca has been resigned. Director CARTER, Nick has been resigned. Director KINGHAM, Linda Lily has been resigned. Director MEJIAS, Glen Valentine has been resigned. Director MILLAGE, Brent Douglas has been resigned.
Current Directors
Resigned Directors
Secretary
ALPER, Fiona
Resigned: 01 March 2009
Appointed Date: 26 April 2006
Secretary
ALPER, Simon
Resigned: 05 January 2004
Appointed Date: 02 February 1993
Secretary
SIMON, Alper
Resigned: 07 April 2006
Appointed Date: 01 March 2004
Director
ALPER, Fiona
Resigned: 01 March 2009
Appointed Date: 23 January 2004
79 years old
Director
ALPER, Samuel
Resigned: 02 April 2002
Appointed Date: 02 February 1993
101 years old
Director
ALPER, Simon
Resigned: 07 April 2006
Appointed Date: 05 January 2004
66 years old
Director
ALPER, Simon
Resigned: 05 January 2004
Appointed Date: 02 February 1993
75 years old
Director
CARTER, Nick
Resigned: 01 March 2004
Appointed Date: 19 December 2003
63 years old
CHILFORD HUNDRED LIMITED Events
25 Nov 2016
Full accounts made up to 31 May 2016
04 Mar 2016
Full accounts made up to 31 May 2015
13 Mar 2015
Full accounts made up to 31 May 2014
24 Feb 2015
Appointment of Mrs Fiona Alper as a director on 26 November 2014
13 Mar 2014
Full accounts made up to 31 May 2013
...
... and 69 more events
06 Nov 1990
Full accounts made up to 31 May 1989
16 Feb 1989
Particulars of mortgage/charge
21 Jan 1989
Full accounts made up to 31 May 1988
03 Oct 1988
Full accounts made up to 31 May 1987
26 Mar 1987
Full accounts made up to 31 May 1985
13 February 2007
Legal charge over licensed premises
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a chilford hall, balsham road, linton, cambridge…
13 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1997
Legal charge
Delivered: 17 October 1997
Status: Satisfied
on 7 February 2007
Persons entitled: Charles Wells Limited
Description: Premises situate at linton in the county of cambridge as…
28 September 1992
Debenture
Delivered: 6 October 1992
Status: Satisfied
on 4 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1989
Legal charge
Delivered: 16 February 1989
Status: Satisfied
on 4 April 2007
Persons entitled: Barclays Bank PLC
Description: Land in parish of liston. Cambridgeshire. Together with…