C.H.K.(1947)Limited

Company Name	C.H.K.(1947)Limited
Company Status	Dissolved
Company Number	00434601
Category	Private Limited Company
Incorporation Date	7 May 1947(76 years, 7 months ago)
Dissolution Date	27 October 2020 (3 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Michael Webb
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1990(43 years, 7 months after company formation)
Appointment Duration	29 years, 10 months (closed 27 October 2020)
Role	Insurance Broker
Correspondence Address	16 Harrold Place Stoke Holy Cross Norfolk NR14 8FY

Director Name	William Alan Bannister
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(43 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 March 1999)
Role	Retired
Correspondence Address	Cornard Croft Broom Street Great Cornard Sudbury Suffolk CO10 0JT

Director Name	Mr Derek Stuart Gudgin
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(43 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 1992)
Role	Insurance Broker
Correspondence Address	Chestnuts 18 St Clare Road Colchester Essex CO3 3SZ

Director Name	Mrs Hazel Hurst
Date of Birth	May 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(43 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	The Toll House 217 Lexden Road Colchester Essex CO3 4BJ

Director Name	Mrs Lesley Bannister
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(43 years, 7 months after company formation)
Appointment Duration	29 years, 4 months (resigned 14 April 2020)
Role	Company Director Retired
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mrs Edith Joy Budden
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(43 years, 7 months after company formation)
Appointment Duration	29 years, 4 months (resigned 14 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Michael Henry Turner
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(43 years, 7 months after company formation)
Appointment Duration	29 years, 4 months (resigned 14 April 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Collins Close Eastergate Chichester Sussex PO20 3JT

Secretary Name	Mrs Edith Joy Budden
Nationality	British
Status	Resigned
Appointed	14 December 1990(43 years, 7 months after company formation)
Appointment Duration	29 years, 4 months (resigned 14 April 2020)
Role	Company Director
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Rosemary Jacqueline Hurst
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(56 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 14 April 2020)
Role	Photographer
Correspondence Address	66 Rickford Street London W6 9HP

Director Name	Robina Jennifer Simpkin
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(56 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 14 April 2020)
Role	Company Director
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Contact

Telephone	01245 251581
Telephone region	Chelmsford

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

500 at £1	Sandra Grace Webb 6.14% Ordinary
487 at £1	Edith Joy Budden 5.98% Ordinary
336 at £1	Keith Michael Webb 4.12% Ordinary
300 at £1	David John Simpkin 3.68% Ordinary
2.1k at £1	Mrs Lesley Bannister 26.01% Ordinary
243 at £1	Norman Arthur Budden 2.98% Ordinary
175 at £1	Gillian Clare Milner 2.15% Ordinary
175 at £1	Roger Charles Bannister 2.15% Ordinary
175 at £1	Wendy Anne Parker 2.15% Ordinary
1.3k at £1	Ms Rosemary Jacqueline Hurst 15.39% Ordinary
1.1k at £1	Michael Henry Turner 14.10% Ordinary
1000 at £1	Robina Jennifer Simpkin 12.27% Ordinary
100 at £1	Stuart Antony Smith 1.23% Ordinary
60 at £1	James Tomlin Bugden 0.74% Ordinary
44 at £1	Mr Gerald Malcolm Berncastel 0.54% Ordinary
30 at £1	Mr Richard Harvey Mcewen 0.37% Ordinary

Financials

Year	2014
Net Worth	£368,051
Cash	£71,910
Current Liabilities	£2,411

Accounts

Latest Accounts	30 April 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

18 January 1982	Delivered on: 28 January 1982 Satisfied on: 13 March 2013 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 131-133 new london road chelmsford essex CM2 0QZ and 24A george street chelmsford essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 May 1965	Delivered on: 21 May 1965 Persons entitled: Shern Hall (Methodist) Building Society Classification: Mortgage Secured details: Â£1,700. Particulars: Plot, 19, head lane estate, to be known as 15, perryfield greater cornand, suffolk. Outstanding

18 January 1982

Delivered on: 28 January 1982
Satisfied on: 13 March 2013
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 131-133 new london road chelmsford essex CM2 0QZ and 24A george street chelmsford essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

14 May 1965

Delivered on: 21 May 1965
Persons entitled: Shern Hall (Methodist) Building Society

Classification: Mortgage
Secured details: Â£1,700.
Particulars: Plot, 19, head lane estate, to be known as 15, perryfield greater cornand, suffolk.
Outstanding

Filing History

9 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
11 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 8,147 (10 pages)
12 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 8,147 (10 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 8,147 (10 pages)
18 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
13 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 March 2013	Registered office address changed from 131-133 New London Road Chelmsford Essex CM2 0QZ on 28 March 2013 (1 page)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (10 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (10 pages)
11 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 August 2011	Director's details changed for Mr Keith Michael Webb on 14 August 2011 (2 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (10 pages)
23 November 2010	Total exemption small company accounts made up to 30 April 2010 (10 pages)
17 August 2010	Director's details changed for Michael Henry Turner on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for Michael Henry Turner on 2 August 2010 (2 pages)
6 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
14 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (11 pages)
16 September 2009	Director's change of particulars / keith webb / 25/08/2009 (1 page)
18 December 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
15 December 2008	Return made up to 14/12/08; full list of members (9 pages)
17 December 2007	Return made up to 14/12/07; full list of members (6 pages)
17 December 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
17 January 2007	Return made up to 14/12/06; full list of members (10 pages)
21 December 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
10 August 2006	Return made up to 14/12/05; full list of members; amend (10 pages)
24 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
18 January 2006	Return made up to 14/12/05; full list of members (10 pages)
25 January 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
30 December 2004	Return made up to 14/12/04; full list of members (11 pages)
13 March 2004	New director appointed (1 page)
13 March 2004	New director appointed (2 pages)
10 February 2004	Location of register of members (1 page)
4 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
19 December 2003	Return made up to 14/12/03; change of members (6 pages)
6 November 2003	Director resigned (1 page)
2 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
19 December 2002	Return made up to 14/12/02; full list of members (8 pages)
10 January 2002	Return made up to 14/12/01; full list of members (8 pages)
10 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
4 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
4 January 2001	Return made up to 14/12/00; full list of members (8 pages)
4 January 2000	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 (8 pages)
4 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
23 April 1999	Director resigned (1 page)
12 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
23 December 1998	Return made up to 14/12/98; no change of members (7 pages)
4 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
12 January 1998	Return made up to 14/12/97; full list of members (8 pages)
7 January 1997	Return made up to 14/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
4 January 1996	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)