Active - Proposal to Strike off
Company Information for E.A.CHIVERTON LIMITED
Armstrong House, Aldermaston Road, Sherborne St. John, Basingstoke, HAMPSHIRE, RG24 9JZ,
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Company Registration Number
00538738
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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E.A.CHIVERTON LIMITED | |
Legal Registered Office | |
Armstrong House, Aldermaston Road Sherborne St. John Basingstoke HAMPSHIRE RG24 9JZ Other companies in RG24 | |
Company Number | 00538738 | |
---|---|---|
Company ID Number | 00538738 | |
Date formed | 1954-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-11-25 | |
Return next due | 2024-12-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-26 11:37:37 |
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Officer | Role | Date Appointed |
---|---|---|
FREDDIE ARMSTRONG |
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NIGEL JOHN ARMSTRONG |
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GRACE HALL |
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SIMON DOMINIC JOHN LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART LEIGH PEARSON |
Director | ||
GRACE HALL |
Company Secretary | ||
DEBORAH ANNE CHIVERTON |
Company Secretary | ||
DEBORAH ANNE CHIVERTON |
Director | ||
MICHAEL JOHN WIGMORE |
Director | ||
DAVID ERNEST CHIVERTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMSTRONG CONSTRUCTION GROUP LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
DAEDALUS CONSERVATION LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
R W ARMSTRONG HOLDINGS LIMITED | Director | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
R W ARMSTRONG & SONS LIMITED | Director | 1990-12-10 | CURRENT | 1962-03-28 | Active | |
R W ARMSTRONG & SONS LIMITED | Director | 2013-09-04 | CURRENT | 1962-03-28 | Active | |
CJSL PROPERTY LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
DAEDALUS CONSERVATION LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
R W ARMSTRONG & SONS LIMITED | Director | 2003-06-01 | CURRENT | 1962-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 910 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 910 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LEIGH PEARSON | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 910 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 910 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 910 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Freddie Armstrong as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRACE HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS GRACE HALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR STUART LEIGH PEARSON | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 15/02/10 FULL LIST | |
AA01 | CURREXT FROM 30/09/2009 TO 31/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH CHIVERTON | |
288a | DIRECTOR APPOINTED NIGEL JOHN ARMSTRONG | |
288a | DIRECTOR APPOINTED SIMON DOMINIC JOHN LEWIS | |
288a | SECRETARY APPOINTED GRACE HALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WIGMORE | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 8 NORTH BERSTED STREET BOGNOR REGIS WEST SUSSEX PO22 9AB | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.A.CHIVERTON LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as E.A.CHIVERTON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |