CH OLD CO LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
CH OLD CO LIMITED is a Private Limited Company from ST. ALBANS and has the status: Dissolved - no longer trading.
CH OLD CO LIMITED was incorporated 37 years ago on 08/12/1986 and has the registered number: 02081705. The accounts status is SMALL.
CH OLD CO LIMITED was incorporated 37 years ago on 08/12/1986 and has the registered number: 02081705. The accounts status is SMALL.
CH OLD CO LIMITED - ST. ALBANS
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 03/04/2021 |
Registered Office
PREMIER HOUSE CENTRIUM BUSINESS PARK
ST. ALBANS
HERTFORDSHIRE
AL1 2RE
This Company Originates in : United Kingdom
Previous trading names include:
CHIVERS HARTLEY LIMITED (until 10/01/2012)
CHIVERS HARTLEY LIMITED (until 10/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2022 | 24/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2007-12-31 | CURRENT |
MR DUNCAN NEIL LEGGETT | Sep 1979 | British | Director | 2015-01-12 | CURRENT |
MR SIMON ALAN ROSE | Oct 1966 | British | Director | 2018-11-12 | CURRENT |
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Director | 2015-04-05 | CURRENT |
MR ANTONY DAVID SMITH | Sep 1974 | British | Director | 2011-07-21 UNTIL 2012-04-20 | RESIGNED |
MS SUZANNE ELIZABETH WISE | Jan 1962 | British | Director | 2009-03-02 UNTIL 2011-11-15 | RESIGNED |
MR PAUL ALAN LEACH | Aug 1957 | British | Director | 2009-03-02 UNTIL 2009-08-31 | RESIGNED |
MR ROBERT JOHN SCHOFIELD | Feb 1952 | British | Director | 2002-01-02 UNTIL 2010-09-22 | RESIGNED |
ANDREW SCOTT ROSEN | Jul 1968 | American | Director | 1999-08-06 UNTIL 2003-02-10 | RESIGNED |
MR ALEXANDER GEORGE MALCOLM RITCHIE | Jun 1954 | British | Director | RESIGNED | |
PHILIP CHARLES SHEWARD | Nov 1946 | British | Director | RESIGNED | |
STEPHEN WILLIAM ORCHARD | Sep 1949 | British | Director | 1993-10-28 UNTIL 2000-02-11 | RESIGNED |
MR ANTHONY CHRISTOPHER O'NEILL | Jul 1953 | British | Director | 2001-01-22 UNTIL 2003-05-30 | RESIGNED |
JOHN ELLIS NICHOLS | Aug 1950 | British | Director | 1999-10-27 UNTIL 2002-01-21 | RESIGNED |
KASEY MCPHERSON | Sep 1982 | New Zealander | Director | 2018-05-23 UNTIL 2018-11-12 | RESIGNED |
EMMETT MCEVOY | Dec 1976 | Irish | Director | 2012-04-20 UNTIL 2015-01-12 | RESIGNED |
MR ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2011-11-15 UNTIL 2018-05-23 | RESIGNED |
MR STEPHEN PATRICK MACKEE | Feb 1950 | British | Director | 1999-10-29 UNTIL 2002-04-30 | RESIGNED |
PAUL ALAN LEACH | Aug 1957 | British | Director | 1999-08-06 UNTIL 1999-12-29 | RESIGNED |
MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2009-01-15 UNTIL 2011-07-21 | RESIGNED |
ANDREW SCOTT ROSEN | Jul 1968 | American | Secretary | 1999-08-06 UNTIL 1999-08-06 | RESIGNED |
MR STEPHEN PATRICK MACKEE | Feb 1950 | British | Secretary | 1999-10-29 UNTIL 2000-11-27 | RESIGNED |
MR STEVEN NIGEL JONES | Nov 1956 | British | Secretary | 1994-06-30 UNTIL 1999-10-29 | RESIGNED |
CHRISTINE ANNE HINES | Feb 1954 | British | Secretary | RESIGNED | |
CHRISTINE ANNE HINES | Feb 1954 | British | Secretary | 2000-11-27 UNTIL 2007-12-31 | RESIGNED |
ROSALIND ILONA CAMPBELL | Oct 1961 | British | Secretary | 1999-08-06 UNTIL 1999-08-06 | RESIGNED |
ROBIN FREDERICK BROOKS | Dec 1946 | British | Director | 2001-01-22 UNTIL 2001-12-31 | RESIGNED |
MR TIMOTHY GEOFFREY KELLY | Oct 1957 | British | Director | 2008-09-16 UNTIL 2010-09-22 | RESIGNED |
MR MARK RIVERS HUGHES | Jul 1960 | British | Director | 2009-08-31 UNTIL 2010-09-22 | RESIGNED |
MR JIM HEPBURN | Jun 1960 | Scottish | Director | 2011-07-21 UNTIL 2015-04-05 | RESIGNED |
MR IVOR JOHN ANTHONY HARRISON | Apr 1965 | British | Director | 2001-02-05 UNTIL 2002-01-31 | RESIGNED |
GUY CHARLES HALLIFAX | Sep 1958 | British | Director | 2001-04-04 UNTIL 2001-07-23 | RESIGNED |
KENNETH GRAHAME GODBOLD | Dec 1943 | British | Director | 1994-03-08 UNTIL 1999-10-29 | RESIGNED |
IAN CHRISTOPHER CROXFORD | Apr 1958 | British | Director | 2003-02-10 UNTIL 2006-12-29 | RESIGNED |
MR ROBERT LAWSON | Jul 1965 | British | Director | 2008-04-11 UNTIL 2009-06-30 | RESIGNED |
BART JAN CONSTANDSE | Jul 1946 | Dutch | Director | RESIGNED | |
MR MICHAEL WILLIAM CARTER | Nov 1956 | British | Director | 2009-01-15 UNTIL 2010-09-22 | RESIGNED |
ROSALIND ILONA CAMPBELL | Oct 1961 | British | Director | 1999-08-06 UNTIL 1999-12-29 | RESIGNED |
IAIN MONCRIEFF SUTHERLAND | Dec 1953 | British | Director | 1994-03-08 UNTIL 1996-04-22 | RESIGNED |
DOMINIC BOX | Sep 1964 | British | Director | 2004-09-01 UNTIL 2005-10-10 | RESIGNED |
STEPHEN THOMAS BOLTON | Oct 1964 | Irish | Director | 2002-06-13 UNTIL 2008-04-11 | RESIGNED |
HOWARD PAUL BEVERIDGE | Nov 1960 | British | Director | 2002-06-13 UNTIL 2008-05-31 | RESIGNED |
NIGEL JOHN RICHARD CLARE | Jan 1956 | British | Director | 1994-04-11 UNTIL 1995-01-31 | RESIGNED |
MR PAUL ALAN LEACH | Aug 1957 | British | Director | 2010-09-22 UNTIL 2011-06-30 | RESIGNED |
MR STEVEN NIGEL JONES | Nov 1956 | British | Director | 1994-03-08 UNTIL 1999-10-29 | RESIGNED |
PAUL ALAN LEACH | Aug 1957 | British | Director | 2001-04-04 UNTIL 2001-07-18 | RESIGNED |
STEPHEN KENNETH WRIGLEY | May 1948 | British | Director | 1994-03-08 UNTIL 2000-08-11 | RESIGNED |
MR IAN YORK | May 1959 | British | Director | 2002-06-13 UNTIL 2010-09-22 | RESIGNED |
MR PAUL THOMAS | Dec 1955 | British | Director | 2002-06-13 UNTIL 2009-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Foods (Holdings) Limited | 2022-02-11 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Premier Financing Limited | 2016-04-06 - 2022-02-11 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |