ROGER BITMEAD (CHOLSEY) LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9HJ

Company number 01067169
Status Active
Incorporation Date 22 August 1972
Company Type Private Limited Company
Address 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10,000 . The most likely internet sites of ROGER BITMEAD (CHOLSEY) LIMITED are www.rogerbitmeadcholsey.co.uk, and www.roger-bitmead-cholsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.6 miles; to Swaythling Rail Station is 8.8 miles; to St Denys Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Bitmead Cholsey Limited is a Private Limited Company. The company registration number is 01067169. Roger Bitmead Cholsey Limited has been working since 22 August 1972. The present status of the company is Active. The registered address of Roger Bitmead Cholsey Limited is 25 St Thomas Street Winchester Hampshire So23 9hj. . BITMEAD, Margaret Penelope is a Secretary of the company. BITMEAD, Margaret Penelope is a Director of the company. BITMEAD, Stephen Ralph is a Director of the company. Secretary BITMEAD, Mary has been resigned. Director BITMEAD, Frank Rodney has been resigned. Director BITMEAD, Mary has been resigned. Director HATT, Pauline Mary Naomi has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BITMEAD, Margaret Penelope
Appointed Date: 05 July 1999
Director
BITMEAD, Margaret Penelope
Appointed Date: 01 July 1996
74 years old
Director
BITMEAD, Stephen Ralph

73 years old

Resigned Directors

Secretary
BITMEAD, Mary
Resigned: 05 July 1999
Director
BITMEAD, Frank Rodney
Resigned: 10 June 1998
108 years old
Director
BITMEAD, Mary
Resigned: 05 July 1999
102 years old
Director
HATT, Pauline Mary Naomi
Resigned: 15 December 2008
75 years old

Persons With Significant Control

Mr Stephen Ralph Bitmead
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ROGER BITMEAD (CHOLSEY) LIMITED Events

10 Mar 2017
Confirmation statement made on 22 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10,000
15 Jan 2016
Registration of a charge with Charles court order to extend. Charge code 010671690001, created on 12 October 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
10 Jun 1988
Return made up to 11/05/88; full list of members
11 Apr 1987
Accounts for a small company made up to 31 December 1986
11 Apr 1987
Return made up to 25/03/87; full list of members
24 Jun 1986
Accounts for a small company made up to 31 December 1985
24 Jun 1986
Return made up to 14/05/86; full list of members

ROGER BITMEAD (CHOLSEY) LIMITED Charges

12 October 2015
Charge code 0106 7169 0001
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at manor farm and land at hithercroft farm cholsley…

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