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Nom

The Chesterford Group Limite

Adresse
Unit 14
Chesterford House
Start Hill
Great Hallingbury
CM22 7DG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name The Chesterford Group Limited
Société Numéro de Registre 08231023 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • The Chesterford Group Limited
  • Eastgate Foods Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Lipscombe, Hugh Robert Status: Active Notified: 06/04/2016 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Lipscombe, James Scott Status: Active Notified: 06/04/2016 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Bouttell, Keith Charles Status: Ceased Notified: 28/02/2022 Ceased: 28/02/2022 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Homent, Brian Peter Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2022 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Lipscombe, Hugh Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (4)

    Source: Companies House
    Goodgame, Paul John Great Hallingbury, Bishop'S Stortford, England Status: Active Notified: 01/04/2014 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lipscombe, Hugh Robert Great Hallingbury, Bishop'S Stortford, England Status: Active Notified: 27/09/2012 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lipscombe, James Scott Great Hallingbury, Bishop'S Stortford, England Status: Active Notified: 27/09/2012 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wallman, Steve John Great Hallingbury, Bishop'S Stortford, England Status: Active Notified: 31/05/2022 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Churchill's Franchising Limited Status: Active Notified: 06/04/2016 Companies House Number: 07486678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Eastgate Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 03531631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JOY Brands Limited Status: Active Notified: 12/11/2021 Companies House Number: 13740620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors