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CHIPPERFIELD ENTERPRISES LIMITED

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

Company details

2B MARSTON HOUSE, CROMWELL BUSINESS PARK, CHIPPING NORTON, OXFORDSHIRE, OX7 5SR

CHIPPERFIELD ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00935609
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.05.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 1000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.05.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH CHIPPERFIELD / 01/10/2012
Form type: CH01
Date: 2012.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEMIMA ELIZABETH SUSAN CHIPPERFIELD / 01/10/2012
Form type: CH03
Date: 2012.12.10
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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REGISTERED OFFICE CHANGED ON 27/11/2012 FROM, MIDLAND BANK CHAMBERS, MARKET PLACE, CHIPPING NORTON, OXON., OX7 5NA
Form type: AD01
Date: 2012.11.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEMIMA ELIZABETH SUSAN CHIPPERFIELD / 09/12/2010
Form type: CH03
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH CHIPPERFIELD / 09/12/2010
Form type: CH01
Date: 2011.02.23
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SECRETARY'S CHANGE OF PARTICULARS / JEMIMA ELIZABETH SUSAN MCGOWAN / 16/02/2011
Form type: CH03
Date: 2011.02.23
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH CHIPPERFIELD / 27/01/2010
Form type: CH01
Date: 2010.01.27
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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28/02/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.03.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.05

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Company directors and board members:

JEMIMA ELIZABETH SUSAN CHIPPERFIELD (current)
Secretary, CO DIRECTOR, 2007.01.22
2B MARSTON HOUSE CROMWELL BUSINESS PARK , CHIPPING NORTON
OX7 5SR, OXFORDSHIRE
RICHARD JOSEPH CHIPPERFIELD (current)
Director, CIRCUS PROPRIETOR, 1990.12.31
2B MARSTON HOUSE CROMWELL BUSINESS PARK , CHIPPING NORTON
OX7 5SR, OXFORDSHIRE
RICHARD JOSEPH CHIPPERFIELD (resigned)
Secretary, 1990.12.31 - 1992.06.22
C/0 SALLY CLUBB CHIPPERFIELD FARM , HEYTHROP
OX7 5TU, OXFORDSHIRE
JOHN FREDERICK HIGGS (resigned)
Secretary, ACCOUNTANT, 1992.06.22 - 2000.05.01
8 MEADOW CLOSE , MARLOW
SL7 1QJ, BUCKINGHAMSHIRE
TEMPLE SECRETARIES LIMITED (resigned)
Nominee Secretary, 2000.08.01 - 2007.02.15
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
JANET LOUISE CHIPPERFIELD (resigned)
Director, 1990.12.31 - 2000.04.13
THE WHITEHOUSE SOUTHCOMBE , CHIPPING NORTON
OX7 5QH, OXFORDSHIRE
JOHN CHIPPERFIELD (resigned)
Director, CIRCUS ARTISTE, 1990.12.31 - 1993.02.22
C/O HEYTHROP , CHIPPING NORTON
OX7, OXON
RICHARD DAVID CHIPPERFIELD (resigned)
Director, ANIMAL TRAINER, 1997.01.27 - 2003.10.02
WHITE HOUSE SOUTHCOMBE , CHIPPING NORTON
OX7 5QH, OXFORDSHIRE
GRAHAM NEIL THOMAS (resigned)
Director, ANIMAL TRAINER, 1997.01.27 - 2003.10.02
THE WHITE HOUSE SOUTHCOMBE , CHIPPING NORTON
OX7 5QH, OXFORDSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 24,180
Tangible Fixed Assets Depreciation £ 77,494
Debtors £ 7,056
Shareholder Funds £ 49,546
Profit Loss Account Reserve £ 50,546
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 49,546
Net Current Assets Liabilities £ 73,726
Creditors Due Within One Year £ 80,782
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 95,629
Tangible Fixed Assets Depreciation Charged In Period £ 6,045

Companies near to CHIPPERFIELD ENTERPRISES ltd.

Information about the Private Limited Company CHIPPERFIELD 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: 2016.06.19. Reload the data