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CHALFONT PRODUCTS LIMITED
Company
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 %)
Download Balance Sheet for 2010-2011
REGISTRATION INFO
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UK
South Bucks
Company name
CHALFONT PRODUCTS LIMITED
Company number
02646285
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Sep 1991
Age - 34 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
CHAINSTREAM (UK) LIMITED
CHALDON INTERNATIONAL LIMITED
CHALICE ARTS UK LIMITED
CHALICE PHARMACIES LIMITED
CHALIS FIRE ENGINEERING LIMITED
CHALK CREATIVE CONSULTANTS LIMITED
Last update 2018
CHALFONT PRODUCTS LIMITED DIRECTORS
Alastair Charles John Wertheim
Acting
PSC
Appointed
01 June 2003
Occupation
Company Director
Role
Director
Age
57
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
89
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
87
Nationality
British
Address
52 School Lane, Gerrards Cross, Buckinghamshire, SL9 9BB
Country Of Residence
England
Name
WERTHEIM, Dorothy Stephanie
REVIEWS
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Excellent according to the company’s financial health.
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