T P ONE (HEREFORD) LTD
4 THE SHEEPCOTE, MONKS ORCHARD, LUMBER LANE, HEREFORD HR1 4AG- Active
- Private Limited Company
- Company No. 09137901
- Last Updated: 01 Mar 2024
Company Profile
T P ONE (HEREFORD) LTD was incorporated on Friday, July 18, 2014 as a Private Limited Company with registered address in HEREFORD. T P ONE (HEREFORD) LTD has the status: Active and it's listed in the following category: Raising of poultry. This Private Limited Company has been operating for 10 years 3 months and 21 days.
| Name | T P ONE (HEREFORD) LTD |
|---|---|
| Company number | 09137901 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 THE SHEEPCOTE MONKS ORCHARD, LUMBER LANE HEREFORD HR1 4AG |
|---|---|
| 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 |
|---|---|
| Mr Greg Charles Thomas Chilman Nationality: British |
Dates: Thursday, June 1, 2017 - present
significant influence or control
|
| Mrs Sally Victoria Chilman Nationality: British |
Dates: Monday, April 3, 2017 - Thursday, November 12, 2020
significant influence or control
|
| Mr Roger Chilman Nationality: British |
Dates: Monday, April 3, 2017 - present
significant influence or control
|
| Mr Roger Francis Chilman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 12, 2020
ownership of shares 25 to 50 percent
|
| Mrs Zita Margaret Chilman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 12, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| T P ONE (HEREFORD) LTD | 18 Jul 2014 |