This company is commonly known as Chilfen Joinery Limited. The company was founded 38 years ago and was given the registration number 01925576. The firm's registered office is in HERTFORD. You can find them at 5 Yeomans Court, Ware Road, Hertford, Hertfordshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.
| Name | : | CHILFEN JOINERY LIMITED |
|---|---|---|
| Company Number | : | 01925576 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1985 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ | Director | 01 July 1995 | Active |
| Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ | Director | 01 July 1995 | Active |
| Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ | Secretary | 01 August 1996 | Active |
| 74 House Lane, Arlesey, SG15 6XX | Secretary | - | Active |
| Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ | Director | - | Active |
| 74 House Lane, Arlesey, SG15 6XX | Director | - | Active |
| 5, Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ | Director | 01 August 1996 | Active |
| Mr Alec Bruce Childs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1931 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ |
| Nature of control | : |
|
| Mr Paul John Beasley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ |
| Nature of control | : |
|
| Chilfen Export Packaging Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ |
| Nature of control | : |
|
| Ms Michelle Dear | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ |
| Nature of control | : |
|
| Mr Russell Bruce Ashley Childs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2023-07-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-20 | Incorporation | Memorandum articles. | Download |
| 2022-09-14 | Resolution | Resolution. | Download |
| 2022-09-08 | Resolution | Resolution. | Download |
| 2022-09-08 | Incorporation | Memorandum articles. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-04 | Capital | Capital allotment shares. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Officers | Change person secretary company with change date. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
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