CHYVARTON LIMITED
Company number: 05855495
Company Name:
CHYVARTON LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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£ 4.99 |
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| Annual Return (Director's details) 01/06/10 / 6 pages filed | £ 1.99 |
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| Annual Return (Director's details) made up to 01/06/09 / 5 pages filed | £ 1.99 |
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| Click to see all 31 documents available... | ||
Telephone:
Website:
Directors:
Mr A.D. Brown
appointed 06 Mar 2008also director of:
| BAKEHOUSE LIMITED | 03358553 |
Mr B.E. Larsen
appointed 06 May 2009also director of:
| CELSIA GROUP LIMITED | 01866697 |
| CONTINENTAL BAKEHOUSE LIMITED | 03358552 |
| LANTMANNEN UNIBAKE UK HOLDINGS LIMITED | 03356103 |
| LANTMANNEN UNIBAKE UK LIMITED | 03315763 |
Industry:
AGENTS IN THE SALE OF FOOD, BEVERAGES & TOBACCO SIC: 5117
Category:
Private Limited with Share Capital
Incorporated:
22 Jun 2006
Registered Office:
3 TANNERS YARD, LONDON ROAD
,BAGSHOT
,SURREY
,GU19 5HD
United Kingdom
Filing Summary:
Group of Companies:
| CELSIA GROUP LIMITED | 01866697 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | GENERAL MILLS UK LIMITED | 04633664 | Leading |
| 3 | MAXXIUM UK LIMITED | SC203623 | Leading |
| 4 | DR. OETKER (UK) LIMITED | 04293376 | Leading |
| 5 | DANONE WATERS (UK & IRELAND) LIMITED | 01522581 | Leading |
| 57 | FERN ENTERPRISES LIMITED | NI031999 | Trailing |
| 58 | TAYBURN ENTERPRISES LIMITED | SC150447 | Trailing |
| 59 | AROMONT U.K. LIMITED | 01982486 | Trailing |
| 60 | CNP PROFESSIONAL LIMITED | 03524870 | Trailing |
| 61 | AVIKO (UK) LIMITED | 02522450 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 2 | ACCOLADE WINES EUROPE LIMITED | 01072796 | Leading |
| 18 | BAKEHOUSE LIMITED | 03358553 | Leading |
| 132 | SOURCE TRADING LIMITED | 03840289 | Trailing |
| 293 | ROWBRIDGE (UK) LIMITED | 04404925 | Trailing |
| 338 | PELICAN SNACKS LTD. | 04649369 | Trailing |
| 402 | LGI UK LIMITED | 05084280 | Trailing |
| 443 | TRANS MANCHE FOODS LIMITED | 05377450 | Trailing |
Last Updated:
Company number: 05855495
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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25 Jun 2010
£ 4.99
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07 Jun 2010
AR01
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Annual Return (Director's details) 01/06/10
/ 6 pages filed
£ 1.99
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22 Jun 2009
363a
Annual Return (Director's details) made up to 01/06/09
/ 5 pages filed
£ 1.99
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28 May 2009
288a
Director Appointed BENT ERIK PULTZ LARSEN
/ 2 pages filed
£ 1.99
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28 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR DAVID SMAIL / 1 page
£ 1.99
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15 May 2009
AUD
AUDITOR'S RESIGNATION / 1 page
£ 1.99
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14 May 2009
Annual Accounts (Full Accounts) made up to 31/12/08
/ 12 pages filed
£ 1.99
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14 May 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
/ 18 pages filed
£ 1.99
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24 Apr 2009
MEM/ARTS
ARTICLES OF ASSOCIATION
/ 16 pages filed
£ 1.99
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18 Sep 2008
Annual Accounts (Full Accounts) made up to 31/12/07
/ 11 pages filed
£ 1.99
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20 Jun 2008
288c
Director's Change of Particulars / DAVID SMAIL / 01/04/2008 / 1 page
£ 1.99
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20 Jun 2008
353
LOCATION OF REGISTER OF MEMBERS / 1 page
£ 1.99
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20 Jun 2008
363a
Annual Return (Director's details) made up to 01/06/08
/ 5 pages filed
£ 1.99
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05 Jun 2008
Annual Accounts (Full Accounts) made up to 31/12/06
/ 11 pages filed
£ 1.99
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01 Apr 2008
288a
Director Appointed ANTHONY DAVID PAUL BROWN
/ 2 pages filed
£ 1.99
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29 Mar 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
/ 10 pages filed
£ 1.99
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29 Jun 2007
288c
Director's details changed
£ 1.99
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29 Jun 2007
363a
Annual Return (Director's details) made up to 22/06/07
/ 2 pages filed
£ 1.99
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20 Dec 2006
88(2)R
AD 06/12/06
/ 2 pages filed
£ 1.99
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20 Dec 2006
SA
SHARES AGREEMENT OTC
/ 4 pages filed
£ 1.99
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08 Dec 2006
395
Details of a Mortgage or Charge
/ 8 pages filed
£ 1.99
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09 Oct 2006
225
ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 / 1 page
£ 1.99
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09 Oct 2006
287
Registered Office changed on 09/10/06 / 1 page
£ 1.99
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09 Oct 2006
288a
New Director Appointed
/ 2 pages filed
£ 1.99
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09 Oct 2006
288a
New Secretary Appointed
/ 2 pages filed
£ 1.99
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09 Oct 2006
288b
Secretary Resigned / 1 page
£ 1.99
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09 Oct 2006
288b
Director Resigned / 1 page
£ 1.99
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04 Oct 2006
MEM/ARTS
MEMORANDUM OF ASSOCIATION
/ 10 pages filed
£ 1.99
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26 Sep 2006
CERTNM
Company Name Changed
/ 2 pages filed
£ 1.99
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22 Jun 2006
NEWINC
Company Incorporation documents
/ 15 pages filed
£ 1.99
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Company number: 05855495
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr A.D. Brown
Anthony Brown
Director
CHYVARTON LIMITED
06 Mar 2008
BritishMr D.M. Constant
Dennis Constant
Company Secretary
CHYVARTON LIMITED
21 Sep 2006
BritishMr B.E. Larsen
Bent Larsen
Director
CHYVARTON LIMITED
06 May 2009
Danish
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