CHIDDINGFOLD LIMITED
BAGSHOT ENGLEFIELD GREEN LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5NG

Company number 03742173
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address 53 GUILDFORD ROAD, BAGSHOT, SURREY, UNITED KINGDOM, GU19 5NG
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 123 London Road Bagshot Surrey GU19 5DH to 53 Guildford Road Bagshot Surrey GU19 5NG on 21 February 2017. The most likely internet sites of CHIDDINGFOLD LIMITED are www.chiddingfold.co.uk, and www.chiddingfold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Blackwater Rail Station is 4.4 miles; to Bracknell Rail Station is 4.6 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiddingfold Limited is a Private Limited Company. The company registration number is 03742173. Chiddingfold Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Chiddingfold Limited is 53 Guildford Road Bagshot Surrey United Kingdom Gu19 5ng. . MACKIE, Sandra Lucretia is a Secretary of the company. KING, David John is a Director of the company. Secretary KING, David John has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director CHAPMAN, Gary has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
MACKIE, Sandra Lucretia
Appointed Date: 15 December 2003
Director
KING, David John
Appointed Date: 29 March 1999
63 years old

Resigned Directors

Secretary
KING, David John
Resigned: 15 December 2003
Appointed Date: 29 March 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 30 March 1999
Appointed Date: 29 March 1999
Director
CHAPMAN, Gary
Resigned: 12 March 2013
Appointed Date: 29 March 1999
64 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 30 March 1999
Appointed Date: 29 March 1999

Persons With Significant Control

Mr David John King
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHIDDINGFOLD LIMITED Events

09 Apr 2017
Confirmation statement made on 29 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Feb 2017
Registered office address changed from 123 London Road Bagshot Surrey GU19 5DH to 53 Guildford Road Bagshot Surrey GU19 5NG on 21 February 2017
02 Aug 2016
Registration of charge 037421730002, created on 28 July 2016
06 Jul 2016
Director's details changed for Mr David John King on 6 July 2016
...
... and 61 more events
26 May 1999
Company name changed englefield green LIMITED\certificate issued on 27/05/99
16 Apr 1999
Director resigned
16 Apr 1999
Secretary resigned
16 Apr 1999
Registered office changed on 16/04/99 from: 73-75 princess street st peter's square manchester M2 4EG
29 Mar 1999
Incorporation

CHIDDINGFOLD LIMITED Charges

28 July 2016
Charge code 0374 2173 0002
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 April 2003
Debenture
Delivered: 8 May 2003
Status: Satisfied on 30 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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