CHIPPERFIELD ENTERPRISES LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5SR
Company number 00935609
Status Active
Incorporation Date 17 July 1968
Company Type Private Limited Company
Address 2B MARSTON HOUSE, CROMWELL BUSINESS PARK, CHIPPING NORTON, OXFORDSHIRE, OX7 5SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of CHIPPERFIELD ENTERPRISES LIMITED are www.chipperfieldenterprises.co.uk, and www.chipperfield-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. Chipperfield Enterprises Limited is a Private Limited Company. The company registration number is 00935609. Chipperfield Enterprises Limited has been working since 17 July 1968. The present status of the company is Active. The registered address of Chipperfield Enterprises Limited is 2b Marston House Cromwell Business Park Chipping Norton Oxfordshire Ox7 5sr. . CHIPPERFIELD, Jemima Elizabeth Susan is a Secretary of the company. CHIPPERFIELD, Richard Joseph is a Director of the company. Secretary CHIPPERFIELD, Richard Joseph has been resigned. Secretary HIGGS, John Frederick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHIPPERFIELD, Janet Louise has been resigned. Director CHIPPERFIELD, John has been resigned. Director CHIPPERFIELD, Richard David has been resigned. Director THOMAS, Graham Neil has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHIPPERFIELD, Jemima Elizabeth Susan
Appointed Date: 22 January 2007

Director

Resigned Directors

Secretary
CHIPPERFIELD, Richard Joseph
Resigned: 22 June 1992

Secretary
HIGGS, John Frederick
Resigned: 01 May 2000
Appointed Date: 22 June 1992

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2007
Appointed Date: 01 August 2000

Director
CHIPPERFIELD, Janet Louise
Resigned: 13 April 2000
77 years old

Director
CHIPPERFIELD, John
Resigned: 22 February 1993
72 years old

Director
CHIPPERFIELD, Richard David
Resigned: 02 October 2003
Appointed Date: 27 January 1997
52 years old

Director
THOMAS, Graham Neil
Resigned: 02 October 2003
Appointed Date: 27 January 1997
57 years old

Persons With Significant Control

Mr Richard Joseph Chipperfield
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CHIPPERFIELD ENTERPRISES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000

...
... and 79 more events
09 May 1989
Return made up to 31/12/88; full list of members

31 Jan 1989
Director resigned;new director appointed

22 Sep 1987
Return made up to 04/08/87; full list of members

07 Sep 1987
Full accounts made up to 28 February 1986

26 Sep 1986
Full accounts made up to 28 February 1985

CHIPPERFIELD ENTERPRISES LIMITED Charges

1 May 1992
Mortgage debenture
Delivered: 14 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…