CHINN BROTHERS LIMITED

Profile CHINN BROTHERS LIMITED

Actual on 01.10.2020
Company name
CHINN BROTHERS LIMITED
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Company number
00137443
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 August 1914
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 24 July 2021 due by Saturday, 07 August 2021

Last statement dated Friday, 24 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
12-14 MARKET PLACE, WARMINSTER, WILTS, BA12 9AN
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PSC and Officers CHINN BROTHERS LIMITED

Officers

(as of 18.09.2020)

CLIFFORD, Angela Celia
Status: Active
Correspondence address: Old School Lane, Clifton, England, Bristol, BS8 4TY, 5
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: House Wife
Country of residence: United Kingdom
PICKFORD, Adrian Arnall
Status: Active
Appointed on: Monday, 14 July 1997
Correspondence address: 1 Hillwood Lane, Wiltshire, Warminster, BA12 9QF
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
PICKFORD, Barbara Ann
Status: Active
Appointed on: Monday, 20 January 1997
Correspondence address: 1 Hillwood Lane, Wiltshire, Warminster, BA12 9QF
Role: Secretary
PICKFORD, Adrian Arnall
Status: Not active
Resigned on: Friday, 20 December 1996
Correspondence address: 1 Hillwood Lane, Wiltshire, Warminster, BA12 9QF
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
PICKFORD, Alan Herbert
Status: Not active
Resigned on: Friday, 20 December 1996
Correspondence address: 7 Sambourne Road, Wiltshire, Warminster, BA12 8LB
Nationality: British
Date of birth: April 1917
Role: Director
Occupation: Retired
PICKFORD, Adrian Arnall
Status: Not active
Resigned on: Monday, 20 January 1997
Correspondence address: 1 Hillwood Lane, Wiltshire, Warminster, BA12 9QF
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Mr Adrian Arnall Pickford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Wiltshire, Warminster, 1 Hillwood Lane
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors