About

Registered Number: 06725210
Date of Incorporation: 16/10/2008 (9 years and 8 months ago)
Company Status: Active
Registered Address: City Gates, 2-4 Southgate, Chichester, West Sussex, PO19 8DJ

 

Having been setup in 2008, Chichester Farm Machinery Ltd have registered office in Chichester in West Sussex, it has a status of "Active". The current directors of the business are listed as Ramm, Lewis, Waterlow Secretaries Limited, Hazell, Lewis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMM, Lewis 23 October 2009 - 1
HAZELL, Lewis 16 October 2008 23 October 2009 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 16 October 2008 16 October 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Lewis Ramm/
1980-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 20 October 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 16 June 2014
MR01 - N/A 01 February 2014
AR01 - Annual Return 21 November 2013
MR01 - N/A 05 July 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 19 July 2010
TM01 - Termination of appointment of director 29 October 2009
AP01 - Appointment of director 29 October 2009
AA01 - Change of accounting reference date 29 October 2009
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2009
287 - Change in situation or address of Registered Office 19 March 2009
288a - Notice of appointment of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
NEWINC - New incorporation documents 16 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2014 Outstanding

N/A

A registered charge 28 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.