About

Registered Number: 03894215
Date of Incorporation: 14/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY

 

Having been setup in 1999, Chipperfield Candy Machines Ltd have registered office in Dorset. We don't know the number of employees at this organisation. There are 6 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIPPERFIELD, Jeannie 15 December 2017 - 1
LARBY, Peter James 14 December 1999 31 December 2003 1
WALSH, Brian Henry 14 December 1999 31 December 2003 1
WHITELEGG, Richard John 14 December 1999 31 December 2003 1
Secretary Name Appointed Resigned Total Appointments
CHIPPERFIELD, Jeanne 31 December 2003 - 1
CHIPPERFIELD, James Henry 14 December 1999 31 December 2003 1

Filing History

Document Type Date
AA - Annual Accounts 29 March 2020
AA01 - Change of accounting reference date 29 December 2019
CS01 - N/A 14 December 2019
CS01 - N/A 31 December 2018
PSC01 - N/A 14 December 2018
PSC04 - N/A 14 December 2018
AA - Annual Accounts 19 November 2018
SH01 - Return of Allotment of shares 16 March 2018
AP01 - Appointment of director 16 March 2018
CS01 - N/A 31 December 2017
AA - Annual Accounts 20 December 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 14 December 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 16 December 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 01 February 2008
363a - Annual Return 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
225 - Change of Accounting Reference Date 26 October 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 02 November 2006
CERTNM - Change of name certificate 17 February 2006
363a - Annual Return 15 December 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
363s - Annual Return 16 January 2004
287 - Change in situation or address of Registered Office 10 November 2003
AA - Annual Accounts 29 October 2003
363s - Annual Return 29 January 2003
287 - Change in situation or address of Registered Office 16 January 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 03 January 2001
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
288b - Notice of resignation of directors or secretaries 17 December 1999
288b - Notice of resignation of directors or secretaries 17 December 1999
287 - Change in situation or address of Registered Office 17 December 1999
NEWINC - New incorporation documents 14 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.