About

Date of Incorporation: 08/10/1980 (37 years ago)
Registered Address: Old Spital Farm, Stainmore Road, Bowes, Barnard Castle, County Durham, DL12 9RH, United Kingdom

 

Chiltern Farm Chemicals Ltd was founded on 08 October 1980 and are based in Barnard Castle, it's status is listed as "Active". The current directors of the organisation are listed as Mr Philip Brandon Tavener, Mrs Sally Tavener. We don't know the number of employees at Chiltern Farm Chemicals Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Philip Brandon Tavener 31 December 1992 4
Mrs Sally Tavener 31 December 1992 8
Secretary Name Appointed Total Appointments
Mrs Sally Tavener 31 December 1992 8

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
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

Mortgages & Charges

Description Date Status Charge by
Charge 22 February 1984 Satisfied Midland Bank Plc
Charge 26 May 1992 Satisfied Midland Bank Plc
Debenture 05 January 2012 Satisfied Hsbc Bank Plc
21 September 2016 Outstanding Svenska Handelsbanken Ab (Publ)

Standard Industrial Classification (SIC)

No SIC found.