About

Registered Number: 01520993
Date of Incorporation: 08/10/1980 (39 years and 9 months ago)
Company Status: Liquidation
Registered Address: C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

 

Based in Manchester, Chiltern Farm Chemicals Ltd was established in 1980, it has a status of "Liquidation". This organisation has 3 directors listed as Tavener, Philip Brandon, Tavener, Sally, Bearden, James William in the Companies House registry.

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
MR05 - N/A 27 March 2020
MR05 - N/A 27 March 2020
AD01 - Change of registered office address 16 March 2020
RESOLUTIONS - N/A 12 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 12 March 2020
LIQ01 - N/A 12 March 2020
AA - Annual Accounts 10 February 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 14 May 2019
CS01 - N/A 14 January 2019
MR01 - N/A 18 July 2018
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
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 16 July 2018 Outstanding

N/A

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.