Chingford Manufacturing Co. Ltd

Company Name	Chingford Manufacturing Co. Ltd
Director	Kulbir Singh Bhaura
Company Status	Active
Company Number	01719710
Category	Private Limited Company
Incorporation Date	3 May 1983(41 years ago)
Previous Name	Abbeymoat Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Kulbir Singh Bhaura
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 November 2002(19 years, 7 months after company formation)
Appointment Duration	21 years, 5 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	31 Hollingworth Close West Molesey Surrey KT8 2TW

Secretary Name	Ikbaljit Bhaura
Nationality	British
Status	Current
Appointed	27 November 2002(19 years, 7 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	31 Hollingworth Close West Molesey Surrey KT8 2TW

Director Name	Mr Roy Winston Bennett
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(9 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	11 Silverthorn Gardens London E4 8BW

Director Name	Mr Anthony Alfred Karby
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(9 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	17 Aylsham Lane Romford Essex RM3 7YL

Director Name	Mr David Nicol
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(9 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	583 High Road Woodford Green Essex IG8 0RD

Director Name	Mr Christopher Alfred Quinton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(9 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	40 Claremont Road Walthamstow London E17 5RJ

Secretary Name	Mr David Nicol
Nationality	British
Status	Resigned
Appointed	04 July 1992(9 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	583 High Road Woodford Green Essex IG8 0RD

Location

Registered Address	31 Hollingworth Close West Molesey KT8 2TW
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £1	Kulbir Bhaura 75.00% Ordinary
500 at £1	Ikbaljit Bhaura 25.00% Ordinary

Financials

Year	2014
Net Worth	£177,921
Cash	£11,816
Current Liabilities	£15,304

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

19 February 2014	Delivered on: 5 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H units 32,34 & 36 knowl piece wilbury meadows wilbury way hitchin. Notification of addition to or amendment of charge. Outstanding
14 February 2005	Delivered on: 16 February 2005 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: 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. 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. Outstanding
21 February 2005	Delivered on: 25 February 2005 Satisfied on: 13 March 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 39, milmead industrial centre, mill mead road, tottenham hale. Fully Satisfied
28 November 2002	Delivered on: 11 December 2002 Satisfied on: 19 August 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
21 May 1984	Delivered on: 25 May 1984 Satisfied on: 12 May 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

11 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
16 April 2020	Micro company accounts made up to 31 October 2019 (4 pages)
5 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
12 April 2019	Micro company accounts made up to 31 October 2018 (2 pages)
22 October 2018	Registered office address changed from First Floor 4-10 College Road Harrow Middlesex HA1 1BE to 31 Hollingworth Close West Molesey KT8 2TW on 22 October 2018 (1 page)
9 July 2018	Confirmation statement made on 4 July 2018 with updates (3 pages)
20 June 2018	Micro company accounts made up to 31 October 2017 (2 pages)
14 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
20 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 2,000 (4 pages)
11 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 2,000 (4 pages)
11 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 2,000 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2,000 (4 pages)
25 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2,000 (4 pages)
25 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2,000 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
13 March 2014	Satisfaction of charge 4 in full (5 pages)
13 March 2014	Satisfaction of charge 4 in full (5 pages)
5 March 2014	Registration of charge 017197100005 (12 pages)
5 March 2014	Registration of charge 017197100005 (12 pages)
30 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
7 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
6 July 2009	Return made up to 04/07/09; full list of members (3 pages)
6 July 2009	Return made up to 04/07/09; full list of members (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
9 July 2008	Return made up to 04/07/08; full list of members (3 pages)
9 July 2008	Return made up to 04/07/08; full list of members (3 pages)
31 December 2007	Registered office changed on 31/12/07 from: first floor 4-10 college road harrow middlesex HA1 1BE (1 page)
31 December 2007	Registered office changed on 31/12/07 from: 2 watling gate 297-303 edgware road london NW9 6MB (1 page)
31 December 2007	Registered office changed on 31/12/07 from: first floor 4-10 college road harrow middlesex HA1 1BE (1 page)
31 December 2007	Registered office changed on 31/12/07 from: 2 watling gate 297-303 edgware road london NW9 6MB (1 page)
11 July 2007	Return made up to 04/07/07; full list of members (2 pages)
11 July 2007	Return made up to 04/07/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
8 August 2006	Return made up to 04/07/06; full list of members (2 pages)
8 August 2006	Return made up to 04/07/06; full list of members (2 pages)
19 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2005	Return made up to 04/07/05; full list of members (6 pages)
8 July 2005	Return made up to 04/07/05; full list of members (6 pages)
26 May 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
26 May 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
16 August 2004	Return made up to 04/07/04; full list of members (7 pages)
16 August 2004	Return made up to 04/07/04; full list of members (7 pages)
8 June 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
8 June 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
17 September 2003	Return made up to 04/07/03; full list of members (10 pages)
17 September 2003	Secretary resigned;director resigned (1 page)
17 September 2003	Secretary resigned;director resigned (1 page)
17 September 2003	Registered office changed on 17/09/03 from: suite T4 bates business centre church road harold wood romford essex RM3 0JF (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Return made up to 04/07/03; full list of members (10 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Registered office changed on 17/09/03 from: suite T4 bates business centre church road harold wood romford essex RM3 0JF (1 page)
17 April 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
17 April 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New director appointed (2 pages)
11 December 2002	Particulars of mortgage/charge (4 pages)
11 December 2002	Particulars of mortgage/charge (4 pages)
26 July 2002	Return made up to 04/07/02; full list of members (9 pages)
26 July 2002	Return made up to 04/07/02; full list of members (9 pages)
11 July 2002	Registered office changed on 11/07/02 from: 209 station lane hornchurch essex RM12 6LL (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 209 station lane hornchurch essex RM12 6LL (1 page)
7 January 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
7 January 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
9 July 2001	Return made up to 04/07/01; full list of members (8 pages)
9 July 2001	Return made up to 04/07/01; full list of members (8 pages)
30 January 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
4 September 2000	Return made up to 04/07/00; full list of members (8 pages)
4 September 2000	Return made up to 04/07/00; full list of members (8 pages)
30 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
15 July 1999	Return made up to 04/07/99; full list of members (6 pages)
15 July 1999	Return made up to 04/07/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
9 December 1998	Director's particulars changed (1 page)
9 December 1998	Director's particulars changed (1 page)
16 January 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
16 January 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
15 August 1997	Return made up to 04/07/97; no change of members (4 pages)
15 August 1997	Return made up to 04/07/97; no change of members (4 pages)
16 April 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
16 April 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
24 July 1996	Return made up to 04/07/96; full list of members 363(287) ‐ Registered office changed on 24/07/96 (6 pages)
24 July 1996	Return made up to 04/07/96; full list of members 363(287) ‐ Registered office changed on 24/07/96 (6 pages)
9 July 1996	Auditor's resignation (1 page)
9 July 1996	Auditor's resignation (1 page)
25 February 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
25 February 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
17 July 1995	Return made up to 04/07/95; no change of members (4 pages)
17 July 1995	Return made up to 04/07/95; no change of members (4 pages)
18 May 1983	Company name changed\certificate issued on 18/05/83 (2 pages)
18 May 1983	Company name changed\certificate issued on 18/05/83 (2 pages)
3 May 1983	Incorporation (13 pages)
3 May 1983	Incorporation (13 pages)

Chingford Manufacturing Co. Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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