CH OLD CO LIMITED
PREMIER HOUSE CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS AL1 2RE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02081705
- Last Updated: 01 Jun 2023
Company Profile
CH OLD CO LIMITED was incorporated on Monday, December 8, 1986 as a Private Limited Company with registered address in ST. ALBANS. CH OLD CO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other processing and preserving of fruit and vegetables. This Private Limited Company has been operating for 38 years 2 months and 15 days.
| Name | CH OLD CO LIMITED |
|---|---|
| Company number | 02081705 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1986 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY ST. ALBANS AL1 2RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Premier Foods (Holdings) Limited Centrium Business Park, Griffiths Way, AL1 2RE |
Dates: Friday, February 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Premier Financing Limited Centrium Business Park, Griffiths Way, AL1 2RE |
Dates: Wednesday, April 6, 2016 - Friday, February 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 03 April 2021 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| CH OLD CO LIMITED | 08 Dec 1986 |
| CHIVERS HARTLEY LIMITED | 10 Jan 2012 |