J.CHEAL & SONS,LIMITED

Profile J.CHEAL & SONS,LIMITED

Actual on 01.03.2022
Company name
J.CHEAL & SONS,LIMITED
copy
copied
Company number
00120589
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 01 March 1912
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Wednesday, 22 February 2023 due by Tuesday, 07 March 2023

Last statement dated Tuesday, 22 February 2022

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
BIRCHANGER, HIGH STREET, BALCOMBE, WEST SUSSEX, HAYWARDS HEATH, RH17 6JY
copy
copied

PSC and Officers J.CHEAL & SONS,LIMITED

Officers

(as of 18.09.2020)

EARL, Jean Hilary
Status: Active
Appointed on: Thursday, 30 March 2000
Correspondence address: Earlsworth, High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ
Role: Secretary
EARL, Jean Hilary
Status: Active
Appointed on: Thursday, 30 March 2000
Correspondence address: Earlsworth, High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Secretary
WORRALL, Kenneth John
Status: Active
Appointed on: Thursday, 24 February 1994
Correspondence address: Worthlands, Ley House Farm Old Hollow, Worth, West Sussex
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Farmer
WORRALL, Rupert Derek
Status: Active
Correspondence address: Birchanger, Balcombe Forest, West Sussex, RH17 6JY
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Garden Centre Director
WORRALL, Rae Pamela
Status: Not active
Resigned on: Friday, 06 January 2017
Correspondence address: Birchanger, Balcombe Forest, West Sussex, RH17 6JY
Nationality: British
Date of birth: January 1920
Role: Director
Occupation: Company Director
WORRALL, Derek Arthur
Status: Not active
Resigned on: Thursday, 21 February 2013
Correspondence address: Birchanger, Balcombe Forest, West Sussex, RH17 6JY
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Farmer
WORRALL, Derek Arthur
Status: Not active
Resigned on: Thursday, 30 March 2000
Correspondence address: Birchanger, Balcombe Forest, West Sussex, RH17 6JY
Role: Secretary
GRAY, David John
Status: Not active
Appointed on: Thursday, 24 February 1994
Resigned on: Wednesday, 02 July 1997
Correspondence address: 7 Cedar Close, Horsham, West Sussex, RH12 2BN
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Garden Centre Manager
Show all records Hide
Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Monday, 24 July 2017
Legal form: Persons With Significant Control Statement
Mrs Rae Pamela Worrall
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: Birchanger Haywards Heath, United Kingdom, West Sussex
Nationality: British
Date of birth: January 1920
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent