About

Registered Number: 03873262
Date of Incorporation: 08/11/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: The Stables, South Wing Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP4 2ST,

 

Established in 1999, Chiltern Safety Ltd has its registered office in Berkhamsted, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of the business are listed as Gawen, Jacqueline Ruth, Gawen, John Robert, Gawen, Peter John, Hicks, Darren Stuart at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAWEN, Jacqueline Ruth 23 November 1999 - 1
GAWEN, Peter John 11 August 2003 01 November 2011 1
HICKS, Darren Stuart 06 November 2018 24 May 2019 1
Secretary Name Appointed Resigned Total Appointments
GAWEN, John Robert 23 November 1999 27 June 2003 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 18 November 2019
PSC04 - N/A 18 November 2019
TM01 - Termination of appointment of director 15 August 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 20 November 2018
AP01 - Appointment of director 12 November 2018
AA - Annual Accounts 16 April 2018
AD01 - Change of registered office address 13 March 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 15 November 2016
AA01 - Change of accounting reference date 22 August 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 12 December 2011
TM02 - Termination of appointment of secretary 12 December 2011
TM01 - Termination of appointment of director 12 December 2011
AD01 - Change of registered office address 12 December 2011
TM02 - Termination of appointment of secretary 12 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 21 December 2010
CH03 - Change of particulars for secretary 09 November 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 06 September 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 07 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 May 2006
287 - Change in situation or address of Registered Office 29 December 2005
363a - Annual Return 23 November 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 13 October 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 29 October 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
287 - Change in situation or address of Registered Office 29 April 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 13 November 2001
287 - Change in situation or address of Registered Office 13 November 2001
AA - Annual Accounts 11 September 2001
395 - Particulars of a mortgage or charge 02 March 2001
363s - Annual Return 28 November 2000
287 - Change in situation or address of Registered Office 17 February 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
288b - Notice of resignation of directors or secretaries 16 November 1999
288b - Notice of resignation of directors or secretaries 16 November 1999
287 - Change in situation or address of Registered Office 16 November 1999
NEWINC - New incorporation documents 08 November 1999

Mortgages & Charges

Description Date Status Charge by
Deed of rental deposit 22 February 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.