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D. CHENNELLS LIMITED

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

Company details

HIGHLANDS FARM, RETTENDON, NR CHELMSFORD, ESSEX, CM3 8EB

D. CHENNELLS LIMITED on the map

Company type: Private Limited Company
Company number: 00657905
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.02
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.16
BARCLAYS BANK PLC
- Outstanding on 2015.03.09
BARCLAYS BANK PLC
- Outstanding on 2015.03.28

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 25000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006579050003
Form type: MR01
Date: 2015.03.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006579050002
Form type: MR01
Date: 2015.03.09
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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14/09/13 NO CHANGES
Form type: AR01
Date: 2013.09.23
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14/09/12 NO CHANGES
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS JANICE CHENNELLS / 07/05/2010
Form type: CH03
Date: 2010.09.15
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JANICE CHENNELLS / 07/05/2010
Form type: CH01
Date: 2010.09.15
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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DIRECTOR APPOINTED MISS JANICE CHENNELLS
Form type: 288a
Date: 2009.02.04
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APPOINTMENT TERMINATED DIRECTOR DOROTHY CHENNELLS
Form type: 288b
Date: 2009.02.03
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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APPOINTMENT TERMINATED DIRECTOR DENNIS CHENNELLS
Form type: 288b
Date: 2008.09.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
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AD 31/03/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.10.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.04.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2003.04.22
Form type: RES04
Document description: £ NC 20000/25000
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
Child documents:
Document type: ANNOTATION
Date: 2000.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/00
Document type: ANNOTATION
Date: 2000.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
Child documents:
Document type: ANNOTATION
Date: 1999.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
Form type: 225
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.28
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.10
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.08

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Company directors and board members:

JANICE CHENNELLS (current)
Secretary, 2003.10.01
HIGHLANDS FARM HOUSE SOUTHEND ROAD , RETTENDON COMMON
CM3 8EB, ESSEX
DAVID CHENNELLS (current)
Director, FARMER, 1991.09.25
HIGHLANDS FARM RETTENDON , CHELMSFORD
CM3 8EB, ESSEX
JANICE CHENNELLS (current)
Director, FARMER, 2009.02.03
HIGHLANDS FARM HOUSE SOUTHEND ROAD , RETTENDON COMMON
CM3 8EB, ESSEX
DOROTHY CHENNELLS (resigned)
Secretary, 1991.09.25 - 2003.10.01
732 GALLEYWOOD ROAD , CHELMSFORD
CM2 8BZ, ESSEX
DENNIS CHENNELLS (resigned)
Director, FARMER, 1991.09.25 - 2008.07.21
732 GALLEYWOOD ROAD , CHELMSFORD
CM2 8BZ, ESSEX
DOROTHY CHENNELLS (resigned)
Director, FARMER, 1991.09.25 - 2009.02.03
732 GALLEYWOOD ROAD , CHELMSFORD
CM2 8BZ, ESSEX
Date 2013.03.31
Tangible Fixed Assets £ 4,576,769
Current Assets £ 118,240
Tangible Fixed Assets Depreciation £ 872,256
Debtors £ 45,912
Shareholder Funds £ 4,251,996
Profit Loss Account Reserve £ 315,214
Revaluation Reserve £ 3,911,782
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 4,251,996
Total Assets Less Current Liabilities £ 4,659,996
Net Current Assets Liabilities £ 83,227
Creditors Due Within One Year £ 35,013
Cash Bank In Hand £ 17,079
Stocks Inventory £ 55,249
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 550,201
Tangible Fixed Assets Additions £ 151,959
Tangible Fixed Assets Cost Or Valuation £ 5,025,487
Tangible Fixed Assets Depreciation Charged In Period £ 71,946
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 46,650
Creditors Due After One Year £ 408,000

Companies near to D. CHENNELLS ltd.

Information about the Private Limited Company D. CHENNELLS 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: 2016.05.26. Reload the data