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Summary

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Officers50

Events1

Documents100

Additional data

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Last updated: Mar 31, 2024

CH OLD CO LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 08 Dec 1986 (38 years ago)

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Summary

NameCH OLD CO LIMITED
Historical names
  • CHIVERS HARTLEY LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02081705
Incorporation Date08 Dec 1986 (38 years ago) / 89 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressHERTFORDSHIRE, ST. ALBANS, PREMIER HOUSE CENTRIUM BUSINESS PARK, GRIFFITHS WAY, AL1 2RE

Officers

individual

IndividualUnited Kingdom

Premier Foods (holdings) Limited

Person with significant control


Appointed on11 Feb 2022

individual

IndividualUnited Kingdom

Premier Financing Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Feb 2022

individual

IndividualUnited Kingdom

Leggett, Duncan Neil

Director


Appointed on12 Jan 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Rose, Simon Alan

Director


Appointed on12 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilbraham, Simon Nicholas

Secretary


Appointed on31 Dec 2007

individual

IndividualUnited Kingdom

Mackee, Stephen Patrick

Secretary


Appointed on29 Oct 1999

Resigned on27 Nov 2000

Country of residenceUnited Kingdom

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Events

Old value

10 Jan 2012

Name changeCHIVERS HARTLEY LIMITED

Documents

DateNameTypeDocument
13 Sep 2022Dissolution voluntary strike off suspendedSOAS(A)View
23 Aug 2022Gazette notice voluntaryGAZ1(A)View
16 Aug 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to03 Apr 2021
  • CategorySMALL
Confirmation statement
  • Next statement date10 Aug 2023
    due by 24 Aug 2023
  • Last statement dated10 Aug 2022
Returns
  • Next returns datedue by 13 Oct 2016
  • Last returns dated15 Sep 2015
Mortgages
  • Charges11
  • Satisfied11

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Frequently asked questions

Where is CH OLD CO LIMITED's headquarters?

CH OLD CO LIMITED's headquarters is located at HERTFORDSHIRE, ST. ALBANS, PREMIER HOUSE CENTRIUM BUSINESS PARK, GRIFFITHS WAY, AL1 2RE

What is CH OLD CO LIMITED's industry?

CH OLD CO LIMITED is in the industry of Other processing and preserving of fruit and vegetables

What year was CH OLD CO LIMITED started?

CH OLD CO LIMITED was started in 1986

Sources: Companies House