About

Registered Number: 01520993
Date of Incorporation: 08/10/1980 (37 years and 10 months ago)
Company Status: Active
Registered Address: East Mellwaters Farm, Stainmore Road Bowes, Barnard Castle, County Durham, DL12 9RH

 

Having been setup in 1980, Chiltern Farm Chemicals Ltd has its registered office in Barnard Castle, County Durham, it's status at Companies House is "Active". We don't know the number of employees at the business. The companies directors are listed as Tavener, Philip Brandon, Tavener, Sally, Bearden, James William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAVENER, Philip Brandon N/A - 1
TAVENER, Sally N/A - 1
BEARDEN, James William N/A 29 September 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Brandon Tavener/
1943-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Sally Tavener/
1943-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 03 July 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 10 October 2016
MR01 - N/A 21 September 2016
MR04 - N/A 06 September 2016
MR04 - N/A 06 September 2016
MR04 - N/A 11 August 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 26 January 2015
AUD - Auditor's letter of resignation 08 May 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 24 January 2012
MG01 - Particulars of a mortgage or charge 07 January 2012
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 30 March 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 27 April 2006
363a - Annual Return 12 January 2006
AA - Annual Accounts 17 March 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 25 March 2004
363s - Annual Return 07 February 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 23 January 2003
AUD - Auditor's letter of resignation 20 December 2002
MISC - Miscellaneous document 20 December 2002
AA - Annual Accounts 30 July 2002
287 - Change in situation or address of Registered Office 26 July 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 21 March 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 18 September 2000
363s - Annual Return 08 February 2000
225 - Change of Accounting Reference Date 02 September 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 21 February 1999
363a - Annual Return 22 January 1998
AA - Annual Accounts 15 January 1998
AA - Annual Accounts 14 July 1997
363a - Annual Return 05 February 1997
AA - Annual Accounts 16 July 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 17 March 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 25 July 1994
363x - Annual Return 12 March 1994
RESOLUTIONS - N/A 21 October 1993
RESOLUTIONS - N/A 21 October 1993
288 - N/A 14 October 1993
AA - Annual Accounts 28 April 1993
363x - Annual Return 19 January 1993
288 - N/A 01 December 1992
395 - Particulars of a mortgage or charge 27 May 1992
RESOLUTIONS - N/A 28 April 1992
AA - Annual Accounts 14 February 1992
363x - Annual Return 14 February 1992
AA - Annual Accounts 17 February 1991
363a - Annual Return 17 February 1991
AA - Annual Accounts 02 March 1990
363 - Annual Return 02 March 1990
363 - Annual Return 02 March 1989
AA - Annual Accounts 10 February 1989
PUC 2 - N/A 11 October 1988
RESOLUTIONS - N/A 24 May 1988
AA - Annual Accounts 11 January 1988
363 - Annual Return 11 January 1988
AA - Annual Accounts 31 January 1987
363 - Annual Return 31 January 1987
363 - Annual Return 05 September 1986
363 - Annual Return 05 September 1986
363 - Annual Return 05 September 1986
363 - Annual Return 05 September 1986
AA - Annual Accounts 18 January 1986
AA - Annual Accounts 08 August 1985
NEWINC - New incorporation documents 08 October 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 September 2016 Outstanding

N/A

Debenture 05 January 2012 Fully Satisfied

N/A

Charge 26 May 1992 Fully Satisfied

N/A

Charge 22 February 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.