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CHALFONT PRODUCTS LIMITED

Company
CHALFONT PRODUCTS LIMITED (02646285)

CHALFONT PRODUCTS

Phone: 01753 891 166
A⁺ rating

KEY FINANCES

Year
2011
Assets
£68.06k ▼ £-18.91k (-21.74 %)
Cash
£2.75k ▼ £-7.96k (-74.34 %)
Liabilities
£50.65k ▼ £-33.18k (-39.58 %)
Net Worth
£17.41k ▲ £14.26k (452.83 %)

REGISTRATION INFO

Company name
CHALFONT PRODUCTS LIMITED
Company number
02646285
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Sep 1991
Age - 33 years
Home Country
United Kingdom

CONTACTS

Website
chalfontproducts.com
Phones
01753 891 166
01753 890 884
Registered Address
COLLINS HOUSE,
STATION ROAD,
GERRARDS CROSS,
BUCKINGHAMSHIRE,
SL9 8EL

ECONOMIC ACTIVITIES

46760
Wholesale of other intermediate products

LAST EVENTS

07 Oct 2016
Confirmation statement made on 17 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 20,000

CHARGES

3 November 2009
Status
Outstanding
Delivered
4 November 2009
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charge over the undertaking and all…

20 December 1995
Status
Outstanding
Delivered
22 December 1995
Persons entitled
Kellock Limited
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

CHALFONT PRODUCTS LIMITED DIRECTORS

Alastair Charles John Wertheim

  Acting PSC
Appointed
01 June 2003
Occupation
Company Director
Role
Director
Age
56
Nationality
British
Address
52 School Lane, Gerrards Cross, Buckinghamshire, SL9 9BB
Country Of Residence
England
Name
WERTHEIM, Alastair Charles John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Cecil John Wertheim

  Acting PSC
Appointed
17 September 1991
Occupation
Company Director
Role
Director
Age
88
Nationality
British
Address
52 School Lane, Gerrards Cross, Bucks, SL9 9BB
Country Of Residence
England
Name
WERTHEIM, Cecil John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

ALPHA SECRETARIAL LIMITED

  Resigned
Appointed
17 September 1991
Resigned
17 September 1991
Role
Nominee Secretary
Address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Name
ALPHA SECRETARIAL LIMITED

Dorothy Stephanie Wertheim

  Resigned
Appointed
17 September 1991
Resigned
08 October 2014
Role
Secretary
Address
52 School Lane, Gerrards Cross, Buckinghamshire, SL9 9BB
Name
WERTHEIM, Dorothy Stephanie

Dorothy Stephanie Wertheim

  Resigned
Appointed
17 September 1991
Resigned
08 October 2014
Occupation
Dental Surgeon
Role
Director
Age
86
Nationality
British
Address
52 School Lane, Gerrards Cross, Buckinghamshire, SL9 9BB
Country Of Residence
England
Name
WERTHEIM, Dorothy Stephanie

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Excellent according to the company’s financial health.