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CH OLD CO LIMITED

CH OLD CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCH OLD CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02081705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CH OLD CO LIMITED?

    • Other processing and preserving of fruit and vegetables (10390) / Manufacturing

    Where is CH OLD CO LIMITED located?

    Registered Office Address
    Premier House Centrium Business Park
    Griffiths Way
    AL1 2RE St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CH OLD CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHIVERS HARTLEY LIMITEDNov 30, 1993Nov 30, 1993
    CANTABRIAN PROPERTIES LIMITEDJun 29, 1987Jun 29, 1987
    DMWSL 06 LIMITEDDec 08, 1986Dec 08, 1986

    What are the latest accounts for CH OLD CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 03, 2021

    What are the latest filings for CH OLD CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 10, 2022 with updates

    		5 pagesCS01

    Notification of Premier Foods (Holdings) Limited as a person with significant control on Feb 11, 2022

    		2 pagesPSC02

    Cessation of Premier Financing Limited as a person with significant control on Feb 11, 2022

    		1 pagesPSC07

    Statement of capital on Dec 13, 2021

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 08, 2021

    • Capital: GBP 105,554,363
    		3 pagesSH01

    Accounts for a small company made up to Apr 03, 2021

    		18 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 020817050011 in full

    		1 pagesMR04

    Full accounts made up to Mar 28, 2020

    		18 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 30, 2019

    		14 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Kasey Mcpherson as a director on Nov 12, 2018

    		1 pagesTM01

    Appointment of Mr Simon Alan Rose as a director on Nov 12, 2018

    		2 pagesAP01

    Full accounts made up to Mar 31, 2018

    		14 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew John Mcdonald as a director on May 23, 2018

    		1 pagesTM01

    Appointment of Kasey Mcpherson as a director on May 23, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of CH OLD CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILBRAHAM, Simon Nicholas
    Centrium Business Park
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    England
    		Secretary
    Centrium Business Park
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    England
    		British125719290002
    LEGGETT, Duncan Neil
    Centrium Business Park
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    		Director
    Centrium Business Park
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    		United KingdomBritish194179970001
    ROSE, Simon Alan
    Centrium Business Park
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    		Director
    Centrium Business Park
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    		EnglandBritish105238100003
    WILBRAHAM, Simon Nicholas
    Centrium Business Park
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    		Director
    Centrium Business Park
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    		EnglandBritish125719290002
    CAMPBELL, Rosalind Ilona
    6 Hawthorn Close
    WD17 4SB Watford
    Hertfordshire
    		Secretary
    6 Hawthorn Close
    WD17 4SB Watford
    Hertfordshire
    		British58191970001
    HINES, Christine Anne
    33 Sandhills Road
    Barnt Green
    B45 8NP Birmingham
    		Secretary
    33 Sandhills Road
    Barnt Green
    B45 8NP Birmingham
    		British27217290001
    HINES, Christine Anne
    33 Sandhills Road
    Barnt Green
    B45 8NP Birmingham
    		Secretary
    33 Sandhills Road
    Barnt Green
    B45 8NP Birmingham
    		British27217290001
    JONES, Steven Nigel
    2 Markfield Rise
    Sutton
    CB6 2PL Ely
    Cambridgeshire
    		Secretary
    2 Markfield Rise
    Sutton
    CB6 2PL Ely
    Cambridgeshire
    		British38254480001
    MACKEE, Stephen Patrick
    101 Gayton Road
    PE30 4EW Kings Lynn
    Norfolk
    		Secretary
    101 Gayton Road
    PE30 4EW Kings Lynn
    Norfolk
    		British29126720002
    ROSEN, Andrew Scott
    301 West 53rd Street
    New York
    Ny 10019
    United States
    		Secretary
    301 West 53rd Street
    New York
    Ny 10019
    United States
    		American64268220001
    BEVERIDGE, Howard Paul
    Waterloo Cottage
    2 Oxford Road
    OX9 2AH Thame
    Oxfordshire
    		Director
    Waterloo Cottage
    2 Oxford Road
    OX9 2AH Thame
    Oxfordshire
    		British84064980001
    BOLTON, Stephen Thomas
    63 Bottrells Lane
    HP8 4EJ Chalfont St. Giles
    Buckinghamshire
    		Director
    63 Bottrells Lane
    HP8 4EJ Chalfont St. Giles
    Buckinghamshire
    		Irish83366100002
    BOX, Dominic
    119 Bramhall La South
    SK7 2PP Bramhall
    Cheshire
    		Director
    119 Bramhall La South
    SK7 2PP Bramhall
    Cheshire
    		United KingdomBritish116568320002
    BROOKS, Robin Frederick
    Deja Vu
    Orestan Lane
    KT24 5SN Effingham
    Surrey
    		Director
    Deja Vu
    Orestan Lane
    KT24 5SN Effingham
    Surrey
    		British74754410001
    CAMPBELL, Rosalind Ilona
    6 Hawthorn Close
    WD17 4SB Watford
    Hertfordshire
    		Director
    6 Hawthorn Close
    WD17 4SB Watford
    Hertfordshire
    		British58191970001
    CARTER, Michael William
    House
    Dog Lane Ashampstead
    RG8 8RT Reading
    Church Farm
    West Berks
    United Kingdom
    		Director
    House
    Dog Lane Ashampstead
    RG8 8RT Reading
    Church Farm
    West Berks
    United Kingdom
    		EnglandBritish135862780002
    CLARE, Nigel John Richard
    The Tower House
    Danesfield
    SL7 2EU Marlow
    Buckinghamshire
    		Director
    The Tower House
    Danesfield
    SL7 2EU Marlow
    Buckinghamshire
    		British79912700001
    CONSTANDSE, Bart Jan
    Schimmelpennincklaan 2
    Eindhoven
    FOREIGN Netherlands 5631 An
    		Director
    Schimmelpennincklaan 2
    Eindhoven
    FOREIGN Netherlands 5631 An
    		Dutch65256850003
    CROXFORD, Ian Christopher
    41 Azalea Close
    AL2 1UA St. Albans
    Hertfordshire
    		Director
    41 Azalea Close
    AL2 1UA St. Albans
    Hertfordshire
    		British65287970005
    GODBOLD, Kenneth Grahame
    1 Parsonage Court
    Whittlesford
    CB2 4PH Cambridge
    		Director
    1 Parsonage Court
    Whittlesford
    CB2 4PH Cambridge
    		British38254540001
    HALLIFAX, Guy Charles
    53 Compton Road
    Wimbledon
    SW19 7QA London
    		Director
    53 Compton Road
    Wimbledon
    SW19 7QA London
    		EnglandBritish30659810002
    HARRISON, Ivor John Anthony
    St. Peters Street
    Caxton
    CB23 3PJ Cambridge
    Caxton Hall
    Cambridgeshire
    United Kingdom
    		Director
    St. Peters Street
    Caxton
    CB23 3PJ Cambridge
    Caxton Hall
    Cambridgeshire
    United Kingdom
    		EnglandBritish130461690001
    HEPBURN, Jim
    Centrium Business Park
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    England
    		Director
    Centrium Business Park
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    England
    		ScotlandScottish162125080001
    HUGHES, Mark Rivers
    Fawsey House 70 Clifton Road
    Chesham Bois
    HP6 5PN Amersham
    Buckinghamshire
    		Director
    Fawsey House 70 Clifton Road
    Chesham Bois
    HP6 5PN Amersham
    Buckinghamshire
    		United KingdomBritish99244410001
    JONES, Steven Nigel
    2 Markfield Rise
    Sutton
    CB6 2PL Ely
    Cambridgeshire
    		Director
    2 Markfield Rise
    Sutton
    CB6 2PL Ely
    Cambridgeshire
    		British38254480001
    KELLY, Timothy Geoffrey
    The Mansion House
    Abbotts Inn
    SP11 7AU Andover
    Hampshire
    		Director
    The Mansion House
    Abbotts Inn
    SP11 7AU Andover
    Hampshire
    		EnglandBritish92817300001
    LAWSON, Robert
    36 Exeter Road
    NW2 4SB London
    		Director
    36 Exeter Road
    NW2 4SB London
    		EnglandBritish99991140001
    LEACH, Paul Alan
    Premier House, Griffiths Way
    St. Albans
    AL1 2RE Hertfordshire
    		Director
    Premier House, Griffiths Way
    St. Albans
    AL1 2RE Hertfordshire
    		United KingdomBritish136797430001
    LEACH, Paul Alan
    Station Road
    Bletchingdon
    OX5 3DE Kidlington
    8
    Oxfordshire
    United Kingdom
    		Director
    Station Road
    Bletchingdon
    OX5 3DE Kidlington
    8
    Oxfordshire
    United Kingdom
    		United KingdomBritish136797430001
    LEACH, Paul Alan
    20 Malvern Road
    SL6 7RH Maidenhead
    Berkshire
    		Director
    20 Malvern Road
    SL6 7RH Maidenhead
    Berkshire
    		British60788330001
    LEACH, Paul Alan
    20 Malvern Road
    SL6 7RH Maidenhead
    Berkshire
    		Director
    20 Malvern Road
    SL6 7RH Maidenhead
    Berkshire
    		British60788330001
    MACKEE, Stephen Patrick
    101 Gayton Road
    PE30 4EW Kings Lynn
    Norfolk
    		Director
    101 Gayton Road
    PE30 4EW Kings Lynn
    Norfolk
    		United KingdomBritish29126720002
    MCDONALD, Andrew John
    Centrium Business Park
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    England
    		Director
    Centrium Business Park
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    England
    		EnglandBritish164670820001
    MCEVOY, Emmett
    Centrium Business Park
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    England
    		Director
    Centrium Business Park
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    England
    		United KingdomIrish168590540001
    MCPHERSON, Kasey
    Centrium Business Park
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    		Director
    Centrium Business Park
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    		United KingdomNew Zealander246893430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CH OLD CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    Premier House
    Hertfordshire
    United Kingdom
    		Feb 11, 2022
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    Premier House
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number971448
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    Premier House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    Premier House
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3716362
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CH OLD CO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 14, 2014
    Delivered On Apr 17, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited (as Agent and Trustee for the Senior Secured Creditors)
    Transactions
    • Apr 17, 2014Registration of a charge (MR01)
    • Aug 11, 2021Satisfaction of a charge (MR04)
    An english law security agreement
    Created On Mar 30, 2012
    Delivered On Apr 04, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any expanded secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all rights in respect of key brand ipr including any interest by way of licence in any such key brand ipr by way of a first floating charge all its assets see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC as Agent and Trustee for the Expanded Secured Parties (The Security Trustee)
    Transactions
    • Apr 04, 2012Registration of a charge (MG01)
    • Oct 30, 2012Statement that part or the whole of the property charged has been released (MG04)
    • May 02, 2014Satisfaction of a charge (MR04)
    A security agreement
    Created On Mar 27, 2009
    Delivered On Apr 03, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any expanded secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge over all its rights in respect of key brand ipr including any interest by way of licence and first floating charge against all assets not at any time otherwise effectively mortgage charged or assigned under the deed see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC (The Security Trustee)
    Transactions
    • Apr 03, 2009Registration of a charge (395)
    • May 02, 2014Satisfaction of a charge (MR04)
    Security agreement
    Created On Jan 12, 2009
    Delivered On Jan 22, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge all of its rights in respect of intellectual property first floating charge all of its assets see image for full details.
    Persons Entitled
    • Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
    Transactions
    • Jan 22, 2009Registration of a charge (395)
    • Apr 06, 2009Statement of satisfaction of a charge in full or part (403a)
    Group debenture
    Created On Feb 28, 2008
    Delivered On Feb 28, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Floating charge over the undertaking and all property and assets see image for full details.
    Persons Entitled
    • Barclays Bank PLC (As Security Trustee for the Finance Parties)
    Transactions
    • Feb 28, 2008Registration of a charge (395)
    • Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
    Group debenture
    Created On Mar 16, 2007
    Delivered On Apr 03, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Floating charge its undertaking and allits property, assets and rights whatsoever and wheresoever both present and future, including any of its property and as. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 03, 2007Registration of a charge (395)
    • May 02, 2014Satisfaction of a charge (MR04)
    Group debenture
    Created On Jun 06, 2005
    Delivered On Jun 13, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Floating charge its undertaking and all its property, assets and rights whatsoever and wheresoever both present and future, including any of its property and assets;. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 13, 2005Registration of a charge (395)
    • Nov 03, 2007Statement of satisfaction of a charge in full or part (403a)
    Group debenture
    Created On Aug 16, 2004
    Delivered On Aug 27, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property at glenthorn farm whittlesey road march cambridge t/no CB231846, f/h land and buildings on the east and west sides of marriott way melton constable t/nos NK243931 & NK239582, f/h land on the north west side of fenton way slade end chatteris and land lying to the north east of A142 chatteris and land lying to the east of the A141 chatteris t/nos CB207119, CB198960 and CB198959. For details of further properties charged please refer to form 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • J.P. Morgan Europe Limited Acting as Security Trustee for the Secured Parties
    Transactions
    • Aug 27, 2004Registration of a charge (395)
    • Jul 07, 2005Statement of satisfaction of a charge in full or part (403a)
    Group debenture
    Created On Nov 26, 2003
    Delivered On Dec 15, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • J.P. Morgan Europe Limited Acting as Security Agent for the Finance Parties
    Transactions
    • Dec 15, 2003Registration of a charge (395)
    • May 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On Aug 10, 1999
    Delivered On Aug 26, 1999
    		Satisfied
    Amount secured
    All moneys, obligations and liabilities due or to become due from the company and/or each obligor company (as defined) to the chargee and/or the finance parties or any of them under or pursuant to the finance documents (as defined) on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuantto the Facilities Agreement
    Transactions
    • Aug 26, 1999Registration of a charge (395)
    • May 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On May 29, 1987
    Delivered On Jun 03, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a facility letter dated 29/5/87.
    Short particulars
    L/H property k/a hartleys factory, station road, histon cambridge, cambs. All book & other debts (see form 395 for details).
    Persons Entitled
    • Continental Illinois National Bank and Trust Company of Chicago.
    Transactions
    • Jun 03, 1987Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0