THE CHESTERFORD GROUP LIMITED
BISHOP'S STORTFORD EASTGATE FOODS LIMITED

Hellopages » Essex » Uttlesford » CM22 7DG
Company number 08231023
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address CHESTERFORD HOUSE 14 STANSTED DISTRIBUTION CENTRE, START HILL, GREAT HALLINGBURY, BISHOP'S STORTFORD, ENGLAND, CM22 7DG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Group of companies' accounts made up to 31 March 2016; Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN to Chesterford House 14 Stansted Distribution Centre, Start Hill Great Hallingbury Bishop's Stortford CM22 7DG on 11 March 2016. The most likely internet sites of THE CHESTERFORD GROUP LIMITED are www.thechesterfordgroup.co.uk, and www.the-chesterford-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Stansted Airport Rail Station is 2.4 miles; to Harlow Mill Rail Station is 6.5 miles; to Harlow Town Rail Station is 7.9 miles; to Audley End Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Chesterford Group Limited is a Private Limited Company. The company registration number is 08231023. The Chesterford Group Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of The Chesterford Group Limited is Chesterford House 14 Stansted Distribution Centre Start Hill Great Hallingbury Bishop S Stortford England Cm22 7dg. . FULCHER, Emma Louise is a Secretary of the company. FULCHER, Emma-Louise Louise is a Director of the company. GOODGAME, Paul John is a Director of the company. LIPSCOMBE, Hugh Robert is a Director of the company. LIPSCOMBE, James Scott is a Director of the company. Secretary LIPSCOMBE, James Scott has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FULCHER, Emma Louise
Appointed Date: 18 June 2014

Director
FULCHER, Emma-Louise Louise
Appointed Date: 12 January 2015
48 years old

Director
GOODGAME, Paul John
Appointed Date: 01 April 2014
50 years old

Director
LIPSCOMBE, Hugh Robert
Appointed Date: 27 September 2012
74 years old

Director
LIPSCOMBE, James Scott
Appointed Date: 27 September 2012
45 years old

Resigned Directors

Secretary
LIPSCOMBE, James Scott
Resigned: 18 June 2014
Appointed Date: 27 September 2012

Persons With Significant Control

Mr Hugh Robert Lipscombe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE CHESTERFORD GROUP LIMITED Events

04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Group of companies' accounts made up to 31 March 2016
11 Mar 2016
Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN to Chesterford House 14 Stansted Distribution Centre, Start Hill Great Hallingbury Bishop's Stortford CM22 7DG on 11 March 2016
08 Feb 2016
Change of share class name or designation
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 18 more events
06 Mar 2013
Current accounting period shortened from 30 September 2013 to 31 March 2013
19 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Feb 2013
Statement of capital following an allotment of shares on 4 February 2013
  • GBP 12,588

15 Dec 2012
Particulars of a mortgage or charge / charge no: 1
27 Sep 2012
Incorporation

THE CHESTERFORD GROUP LIMITED Charges

9 December 2014
Charge code 0823 1023 0002
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
13 December 2012
Debenture
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…