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CHIC-O-ROLL COMPANY LIMITED

Learn more about CHIC-O-ROLL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 HIGH STREET, CHEVELEY, NEWMARKET, SUFFOLK, CB8 9DQ

CHIC-O-ROLL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01097437
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.21
dissolution date: 2001.04.24
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.05.23
HAZLEWOOD FROZEN PRODUCTS LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1995.08.15
CLOSE INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 1996.01.05
ROWAN FOODS LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1996.01.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.17
£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 31/03/98
Form type: AA
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/99
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/97 FROM:, UNIT Z LYON WAY, LYON INDUSTRIAL ESTATE, HATFIELD ROAD ST ALBANS, HERTFORDSHIRE
Form type: 287
Date: 1997.03.24
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
Child documents:
Document type: ANNOTATION
Date: 1996.02.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/94 FROM:, C/O HAZLEWOOD FROZEN FOODS, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD LL13 9UG
Form type: 287
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/92 FROM:, 36-40 ABENBURY WAY, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD LL13 9UZ
Form type: 287
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/91 FROM:, C/O HAZLEWOOD FOODS PLC, ROWDITCH, DERBY, DE1 1NB
Form type: 287
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/12/90
Form type: SRES01
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.12.05

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Company directors and board members:

RODERICK JOHN HUMPHRIES (dissolve)
Secretary, COMPANY SECRETARY, 1996.07.19 - 2001.04.24
12 HIGH STREET CHEVELEY , NEWMARKET
CB8 9DQ, SUFFOLK
EMMANUEL BEST (dissolve)
Director, FOOD MANUFACTURER, 1995.08.04 - 2001.04.24
3 HIGHFIELD HALL HIGHFIELD LANE TYTTENHANGER , ST ALBANS
AL4 0LE, HERTFORDSHIRE
PETER RALPH NICHOLLS (dissolve)
Director, 1994.04.22 - 2001.04.24
99 MARSHALSWICK LANE , ST ALBANS
AL1 4UU, HERTFORDSHIRE
JOHN EDWARD ABRAHAM MOCATTA (dissolve)
Secretary, ACCOUNTANT, 1994.04.22 - 1995.07.31
BRIDGEWATER LODGE ASHRIDGE PARK , BERKHAMSTED
HP4 1LY, HERTFORDSHIRE
PETER RALPH NICHOLLS (dissolve)
Secretary, 1995.08.04 - 1996.07.19
99 MARSHALSWICK LANE , ST ALBANS
AL1 4UU, HERTFORDSHIRE
NIGEL GEORGE SCOTT (dissolve)
Secretary, 1991.12.31 - 1994.04.22
2 PADDOCK DRIVE PARKGATE , SOUTH WIRRAL
CH64 6TQ, MERSEYSIDE
HENRY RAOUL AMAR (dissolve)
Director, COMPANY DIRECTOR, 1994.04.22 - 1995.12.22
15 BOIS AVENUE , AMERSHAM
HP6 5NS, BUCKINGHAMSHIRE
CHRISTOPHER JOHN BALL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.04.22
THE OLD RECTORY EAST END, WALKINGTON , BEVERLEY
HU17 8RY
JOHN RAYMOND CROOK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.04.22
BRYN GWIOG HOUSE RHOSEMOR ROAD , HENDRE NR MOLD
CH7 5QP
ALAN HENRY LEGG (dissolve)
Director, ACCOUNTANT, 1995.12.18 - 1997.07.31
28 EASTMOOR PARK , HARPENDEN
AL5 1BW, HERTFORDSHIRE
MICHAEL GORDON LIDDAMENT (dissolve)
Director, ACCOUNTANT, 1995.01.25 - 1995.01.25
10 BELVOIR WALK , BEDFORD
MK41 8LE, BEDFORDSHIRE
HOWARD JOHN MC EVOY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.04.22
THE HOLLIES UTTOXETER ROAD , STONE
ST15 8SW, STAFFORDSHIRE
JOHN EDWARD ABRAHAM MOCATTA (dissolve)
Director, ACCOUNTANT, 1994.04.22 - 1995.07.31
BRIDGEWATER LODGE ASHRIDGE PARK , BERKHAMSTED
HP4 1LY, HERTFORDSHIRE
PETER RALPH NICHOLLS (dissolve)
Director, COMPANY DIRECTOR, 1994.04.22 - 1996.07.19
99 MARSHALSWICK LANE , ST ALBANS
AL1 4UU, HERTFORDSHIRE
RICHARD GEORGE PORTERGILL (dissolve)
Director, COMPANY DIRECTOR, 1994.11.23 - 1995.06.23
UPWAY HIGHMOOR CROSS , HENLEY ON THAMES
RG9 5DT, OXFORDSHIRE
DAVID MICHAEL SAUNDERS (dissolve)
Director, COMPANY DIRECTOR, 1994.04.22 - 1995.12.22
WILDWOODS BEARSWOOD END , BEACONSFIELD
HP9 2NR, BUCKINGHAMSHIRE
NIGEL GEORGE SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.04.22
2 PADDOCK DRIVE PARKGATE , SOUTH WIRRAL
CH64 6TQ, MERSEYSIDE
JOHN MICHAEL SIMONS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.04.22
JOURNEYS END TOBYS HILL , DRAYCOTT IN THE CLAY
DE6 5BT, DERBYSHIRE
ANDREW MAURICE WALKER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.06 - 1993.06.30
7 CHAPEL LANE HOBY , MELTON MOWBRAY
LE14 3DW, LEICESTERSHIRE

Companies near to CHIC-O-ROLL COMPANY ltd.

Information about the Private Limited Company CHIC-O-ROLL COMPANY 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: 2016.07.23. Reload the data