CH OLD CO LIMITED

dissolved Company number 02081705

Private Limited by Shares · Incorporated on 8th Dec 1986 · Closed on 27th Jun 2023

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SIC code: 10390
Registered office: St. Albans, AL1 2RE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CH OLD CO LIMITED is a private limited by shares company based in St. Albans. It was incorporated on 8th Dec 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Other processing and preserving of fruit and vegetables.

4 Directors View directors

15 Companies at address View all 120 Companies in postcode View postcode

SICs

View other companies in St. Albans (AL) with the same SIC code:

10390 — Other processing and preserving of fruit and vegetables

Property intelligence

Latest sale price in AL1 2RE £18,085,244 as of 8th Jun 2021 View postcode page

Average price (all time) £18,085,244

Average price (since 2016) £18,085,244

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Duncan Leggett	Director	12th Jan 2015	This company	British	—
Simon Rose	Director	12th Nov 2018		British	View profile
Simon Wilbraham	Secretary	31st Dec 2007		British	View profile
Simon Wilbraham	Director	5th Apr 2015		British	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
MERCHANT GOURMET HOLDINGS LIMITED	13189369	9th Feb 2021	active
MERCHANT GOURMET LIMITED	13179628	4th Feb 2021	active
TST (DIRECT) OLD CO LIMITED	12852360	2nd Sep 2020	dissolved
FUEL 10K LTD	09500462	20th Mar 2015	active
KFI OLD CO LIMITED	09117109	4th Jul 2014	dissolved

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Dec 1986
Company type: Private Limited by Shares
SIC code: 10390
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 3rd Apr 2021
Accounting reference date: 31st Mar

Timeline

8th Dec 1986 Company incorporated
8th Mar 1994 Kenneth Godbold appointed as Director
8th Mar 1994 Steven Jones appointed as Director
11th Apr 1994 Nigel Clare appointed as Director
30th Jun 1994 Bart Constandse resigned as Director
30th Jun 1994 Christine Hines resigned as Secretary
30th Jun 1994 Steven Jones appointed as Secretary
31st Jan 1995 Nigel Clare resigned as Director
6th Aug 1999 Rosalind Campbell appointed as Director
6th Aug 1999 Paul Leach appointed as Director
6th Aug 1999 Rosalind Campbell appointed as Secretary
6th Aug 1999 Rosalind Campbell resigned as Secretary
6th Aug 1999 Andrew Rosen appointed as Secretary
6th Aug 1999 Andrew Rosen resigned as Secretary
29th Oct 1999 Kenneth Godbold resigned as Director
29th Oct 1999 Steven Jones resigned as Director
29th Oct 1999 Stephen Mackee appointed as Director
29th Oct 1999 Steven Jones resigned as Secretary
29th Oct 1999 Stephen Mackee appointed as Secretary
29th Dec 1999 Rosalind Campbell resigned as Director
29th Dec 1999 Paul Leach resigned as Director
27th Nov 2000 Stephen Mackee resigned as Secretary
27th Nov 2000 Christine Hines appointed as Secretary
22nd Jan 2001 Robin Brooks appointed as Director
5th Feb 2001 Ivor Harrison appointed as Director
4th Apr 2001 Paul Leach appointed as Director
4th Apr 2001 Guy Hallifax appointed as Director
18th Jul 2001 Paul Leach resigned as Director
23rd Jul 2001 Guy Hallifax resigned as Director
31st Dec 2001 Robin Brooks resigned as Director
31st Jan 2002 Ivor Harrison resigned as Director
30th Apr 2002 Stephen Mackee resigned as Director
13th Jun 2002 Stephen Bolton appointed as Director
13th Jun 2002 Howard Beveridge appointed as Director
10th Feb 2003 Ian Croxford appointed as Director
1st Sep 2004 Dominic Box appointed as Director
10th Oct 2005 Dominic Box resigned as Director
29th Dec 2006 Ian Croxford resigned as Director
31st Dec 2007 Christine Hines resigned as Secretary
31st Dec 2007 Simon Wilbraham appointed as Secretary
11th Apr 2008 Stephen Bolton resigned as Director
11th Apr 2008 Robert Lawson appointed as Director
31st May 2008 Howard Beveridge resigned as Director
16th Sep 2008 Timothy Kelly appointed as Director
15th Jan 2009 Michael Carter appointed as Director
2nd Mar 2009 Paul Leach appointed as Director
30th Jun 2009 Robert Lawson resigned as Director
31st Aug 2009 Paul Leach resigned as Director
31st Aug 2009 Mark Hughes appointed as Director
22nd Sep 2010 Michael Carter resigned as Director
22nd Sep 2010 Mark Hughes resigned as Director
22nd Sep 2010 Timothy Kelly resigned as Director
22nd Sep 2010 Paul Leach appointed as Director
30th Jun 2011 Paul Leach resigned as Director
21st Jul 2011 Jim Hepburn appointed as Director
21st Jul 2011 Antony Smith appointed as Director
15th Nov 2011 Andrew McDonald appointed as Director
20th Apr 2012 Emmett McEvoy appointed as Director
20th Apr 2012 Antony Smith resigned as Director
12th Jan 2015 Duncan Leggett appointed as Director
12th Jan 2015 Emmett McEvoy resigned as Director
5th Apr 2015 Jim Hepburn resigned as Director
5th Apr 2015 Simon Wilbraham appointed as Director
23rd May 2018 Andrew McDonald resigned as Director
23rd May 2018 Kasey McPherson appointed as Director
12th Nov 2018 Kasey McPherson resigned as Director
12th Nov 2018 Simon Rose appointed as Director
10th Aug 2022 Confirmation statement made up

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