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CHANTECLERE ENTERPRISES LIMITED

Learn more about CHANTECLERE ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMPASS HOUSE, 45 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RY

CHANTECLERE ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00617409
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.12.23
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 28.07
next due date: 2017.04.28
overdue: NO
last made update: 2015.07.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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28/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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PREVSHO FROM 30/04/2016 TO 28/07/2015
Form type: AA01
Date: 2015.09.29
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REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, 67 LONDON ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6AR
Form type: AD01
Date: 2015.09.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.09
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.15
Form type: LATEST SOC
Document description: 15/01/15 STATEMENT OF CAPITAL;GBP 2
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR ALFRED LAMPLUGH
Form type: TM01
Date: 2013.02.01
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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APPOINTMENT TERMINATED, SECRETARY ALFRED LAMPLUGH
Form type: TM02
Date: 2011.01.14
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SECRETARY APPOINTED ALFRED BRIAN CHARLES LAMPLUGH
Form type: AP03
Date: 2010.02.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED BRIAN HUGO LAMPLUGH / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED BRIAN CHARLES LAMPLUGH / 31/12/2009
Form type: CH01
Date: 2010.02.11
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SECRETARY APPOINTED MR ALFRED BRIAN CHARLES LAMPLUGH
Form type: AP03
Date: 2010.02.09
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APPOINTMENT TERMINATED, SECRETARY MARGARET TAYLOR
Form type: TM02
Date: 2010.02.01
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
Form type: AAMD
Date: 2008.12.28
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.06
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14

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Company directors and board members:

ALFRED BRIAN CHARLES LAMPLUGH (dissolve)
Secretary, 2009.12.29
18 LYNDHURST DRIVE , SEVENOAKS
TN13 2HQ, KENT
ALFRED BRIAN CHARLES LAMPLUGH (dissolve)
Director, INSURANCE, 2006.11.25
18 LYNDHURST DRIVE , SEVENOAKS
TN13 2HQ, KENT
ALFRED BRIAN CHARLES LAMPLUGH (dissolve)
Secretary, 2009.12.29 - 2010.02.15
18 LYNDHURST DRIVE , SEVENOAKS
TN13 2HQ, KENT
MARY IRENE LAMPLUGH (dissolve)
Secretary, 1990.12.31 - 2006.03.13
WATERGATE FARM , WADHURST
TN5 6LE, E SUSSEX
MARGARET FRANCES TAYLOR (dissolve)
Secretary, 2006.03.31 - 2009.12.29
43 ABBOTSFIELD CLOSE , HASTINGS
TN34 2DT, EAST SUSSEX
ALFRED BRIAN HUGO LAMPLUGH (dissolve)
Director, FARMER, 1990.12.31 - 2012.08.16
WATERGATE FARM WADHURST , E SUSSEX
TN5 6LE
MARY IRENE LAMPLUGH (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2006.03.13
WATERGATE FARM , WADHURST
TN5 6LE, E SUSSEX
Date 2013.04.30
Tangible Fixed Assets £ 143,831
Current Assets £ 14,218
Tangible Fixed Assets Depreciation £ 50,695
Debtors £ 95
Profit Loss Account Reserve £ 98,751
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 11,173
Total Assets Less Current Liabilities £ 156,820
Net Current Assets Liabilities £ 12,989
Creditors Due Within One Year £ 1,229
Cash Bank In Hand £ 14,123
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1631 each
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 194,300
Tangible Fixed Assets Depreciation Charged In Period £ 226
Creditors Due After One Year £ 145,647

Companies near to CHANTECLERE ENTERPRISES ltd.

Information about the Private Limited Company CHANTECLERE ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data