NEEDHAM CHALKS (HAM) LIMITED
BISHOP'S STORTFORD PREMIER NARROWBOATS LIMITED

Hellopages » Essex » Uttlesford » CM22 7PJ
Company number 02787775
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address LATCHMORE BANK, LITTLE HALLINGBURY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7PJ
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 January 2016; Auditor's resignation. The most likely internet sites of NEEDHAM CHALKS (HAM) LIMITED are www.needhamchalksham.co.uk, and www.needham-chalks-ham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Harlow Mill Rail Station is 4.2 miles; to Stansted Airport Rail Station is 4.7 miles; to Harlow Town Rail Station is 5.6 miles; to Elsenham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Needham Chalks Ham Limited is a Private Limited Company. The company registration number is 02787775. Needham Chalks Ham Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Needham Chalks Ham Limited is Latchmore Bank Little Hallingbury Bishop S Stortford Hertfordshire Cm22 7pj. . TRUNDLE, Melvin John is a Secretary of the company. ATTRIDGE, Stuart James is a Director of the company. BLEW, Richard Marcus is a Director of the company. CLARK, Darrell Brabant is a Director of the company. COLLINGS, Christopher Romer is a Director of the company. HALLIDAY, John Adrian Bartley is a Director of the company. PEAKE, Richard Neville is a Director of the company. TRUNDLE, Melvin John is a Director of the company. Secretary GILDER, Ron Gordon Frederick has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LOW, David Ian has been resigned. Director PARKER, Timothy Jonathan Nelson has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
TRUNDLE, Melvin John
Appointed Date: 01 August 2009
Director
ATTRIDGE, Stuart James
Appointed Date: 28 November 2012
62 years old
Director
BLEW, Richard Marcus
Appointed Date: 03 December 2012
61 years old
Director
CLARK, Darrell Brabant
Appointed Date: 28 November 2012
58 years old
Director
COLLINGS, Christopher Romer
Appointed Date: 23 October 2009
57 years old
Director
HALLIDAY, John Adrian Bartley
Appointed Date: 28 November 2012
67 years old
Director
PEAKE, Richard Neville
Appointed Date: 28 November 2012
79 years old
Director
TRUNDLE, Melvin John
Appointed Date: 06 April 2016
64 years old

Resigned Directors

Secretary
GILDER, Ron Gordon Frederick
Resigned: 31 July 2009
Appointed Date: 08 February 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 February 1993
Appointed Date: 08 February 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993
35 years old
Director
LOW, David Ian
Resigned: 26 October 2009
Appointed Date: 08 February 1993
73 years old
Director
PARKER, Timothy Jonathan Nelson
Resigned: 26 October 2009
Appointed Date: 08 February 1993
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 February 1993
Appointed Date: 08 February 1993

Persons With Significant Control

Harlow Agricultural Merchants Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEEDHAM CHALKS (HAM) LIMITED Events

24 Feb 2017
Confirmation statement made on 8 February 2017 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
21 Jun 2016
Auditor's resignation
29 Apr 2016
Appointment of Mr Melvin John Trundle as a director on 6 April 2016
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
...
... and 71 more events
26 Feb 1993
Director resigned;new director appointed
26 Feb 1993
Director resigned;new director appointed
26 Feb 1993
Registered office changed on 26/02/93 from: 110 whitchurch road cardiff CF4 3LY.
26 Feb 1993
Secretary resigned;new secretary appointed;director resigned
08 Feb 1993
Incorporation

NEEDHAM CHALKS (HAM) LIMITED Charges

30 November 2012
An omnibus guarantee and set-off agreement
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
30 November 2012
Debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Charges over the undertaking and all property and assets…
30 November 2012
Mortgage
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a caister st. Edmund quarry, norwich road…
30 November 2012
Mortgage
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a castle acre quarry newton castle acre…
30 November 2012
Mortgage
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H newport quarry, chalk farm lane, newport saffron…
30 November 2012
Mortgage
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a chalk hill barton mills bury st. Edmunds…

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