Introduction
Watch Company
C
CHOPPING, HART & BIDDLECOMB LIMITED
CHOPPING, HART & BIDDLECOMB LIMITED is an active company incorporated on 20 December 2013 with the registered office located in St Helier. CHOPPING, HART & BIDDLECOMB LIMITED was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
FC031710
OVERSEA-COMPANY Company
Age
12 Years
Incorporated 20 December 2013
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 6 January 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
3rd Floor 44 Esplanade St Helier, ,
No significant events found
Officers
17
5 Active
12 Resigned
Name
Role
Appointed
Status
LUFF, Nathan
ActiveChurch Walk, Tenbury WellsWR15 8HT
Secretary
Appointed 18 Jan 2023
LUFF, Nathan
Church Walk, Tenbury WellsWR15 8HT
Secretary
18 Jan 2023
Active
FRY, Begona, Lady
ActiveChurch Walk, Tenbury WellsWR15 8HT
Born January 1954
Director
Appointed 23 Feb 2023
FRY, Begona, Lady
Church Walk, Tenbury WellsWR15 8HT
Born January 1954
Director
23 Feb 2023
Active
FRY, Roger Gordon, Sir
ActiveChurch Walk, Tenbury WellsWR15 8HT
Born January 1943
Director
Appointed 15 Jan 2014
FRY, Roger Gordon, Sir
Church Walk, Tenbury WellsWR15 8HT
Born January 1943
Director
15 Jan 2014
Active
KILCULLEN, Brian Vincent
ActiveChurch Walk, Tenbury WellsWR15 8HT
Born December 1961
Director
Appointed 25 May 2021
KILCULLEN, Brian Vincent
Church Walk, Tenbury WellsWR15 8HT
Born December 1961
Director
25 May 2021
Active
SMITH, Belinda
ActiveChurch Walk, Tenbury WellsWR15 8HT
Born July 1980
Director
Appointed 18 Jan 2023
SMITH, Belinda
Church Walk, Tenbury WellsWR15 8HT
Born July 1980
Director
18 Jan 2023
Active
COLLINS, Susan Leslie
ResignedLewes Road, LewesBN8 5RB
Secretary
Appointed 25 Jan 2018
Resigned 31 Aug 2020
COLLINS, Susan Leslie
Lewes Road, LewesBN8 5RB
Secretary
25 Jan 2018
Resigned 31 Aug 2020
Resigned
HUNT, Natasha Claire
ResignedOld Wood Road, Tenbury WellsWR15 8PH
Secretary
Appointed 14 Feb 2014
Resigned 31 Aug 2015
HUNT, Natasha Claire
Old Wood Road, Tenbury WellsWR15 8PH
Secretary
14 Feb 2014
Resigned 31 Aug 2015
Resigned
LINDUP, Paul
ResignedOldwood Road, Tenbury WellsWR15 8PH
Secretary
Appointed 01 Sept 2015
Resigned 19 Jun 2017
LINDUP, Paul
Oldwood Road, Tenbury WellsWR15 8PH
Secretary
01 Sept 2015
Resigned 19 Jun 2017
Resigned
SMITH, Belinda
ResignedOldwood Road, Tenbury WellsWR15 8PH
Secretary
Appointed 01 Sept 2020
Resigned 18 Jan 2023
SMITH, Belinda
Oldwood Road, Tenbury WellsWR15 8PH
Secretary
01 Sept 2020
Resigned 18 Jan 2023
Resigned
SMITH, Susan Jane
ResignedOldwood Road, Tenbury WellsWR15 8PH
Secretary
Appointed 19 Jun 2017
Resigned 25 Jan 2018
SMITH, Susan Jane
Oldwood Road, Tenbury WellsWR15 8PH
Secretary
19 Jun 2017
Resigned 25 Jan 2018
Resigned
BOND SECRETARIES LIMITED
ResignedBond Street, St HelierJE2 3NP
Corporate secretary
Appointed 15 Jan 2014
Resigned 30 Apr 2015
BOND SECRETARIES LIMITED
Bond Street, St HelierJE2 3NP
Corporate secretary
15 Jan 2014
Resigned 30 Apr 2015
Resigned
FRY, Rebecca
ResignedChurch Walk, Tenbury WellsWR15 8HT
Born January 1995
Director
Appointed 14 Dec 2023
Resigned 18 Jan 2025
FRY, Rebecca
Church Walk, Tenbury WellsWR15 8HT
Born January 1995
Director
14 Dec 2023
Resigned 18 Jan 2025
Resigned
FRY, Rebecca
ResignedOldwood Road, Tenbury WellsWR15 8PH
Born January 1995
Director
Appointed 15 Jan 2014
Resigned 05 Feb 2018
FRY, Rebecca
Oldwood Road, Tenbury WellsWR15 8PH
Born January 1995
Director
15 Jan 2014
Resigned 05 Feb 2018
Resigned
FRY, Victoria Begona
ResignedOldwood Road, Tenbury WellsWR15 8PH
Born February 1990
Director
Appointed 21 Oct 2019
Resigned 10 Dec 2023
FRY, Victoria Begona
Oldwood Road, Tenbury WellsWR15 8PH
Born February 1990
Director
21 Oct 2019
Resigned 10 Dec 2023
Resigned
HIGGINS, Stuart Mcfarlane
ResignedOldwood Road, Tenbury WellsWR15 8PH
Born June 1963
Director
Appointed 15 Jan 2014
Resigned 30 Jun 2017
HIGGINS, Stuart Mcfarlane
Oldwood Road, Tenbury WellsWR15 8PH
Born June 1963
Director
15 Jan 2014
Resigned 30 Jun 2017
Resigned
SCHOFIELD, Richard
ResignedC/O St Michael College (Tenbury) Limited, Tenbury WellsWR15 8PH
Born March 1955
Director
Appointed 01 Jan 2018
Resigned 13 Jan 2022
SCHOFIELD, Richard
C/O St Michael College (Tenbury) Limited, Tenbury WellsWR15 8PH
Born March 1955
Director
01 Jan 2018
Resigned 13 Jan 2022
Resigned
WALKER, Nicola Jane
ResignedOldwood Road, Tenbury WellsWR15 8PH
Born April 1964
Director
Appointed 30 Jun 2017
Resigned 21 Oct 2019
WALKER, Nicola Jane
Oldwood Road, Tenbury WellsWR15 8PH
Born April 1964
Director
30 Jun 2017
Resigned 21 Oct 2019
Resigned
Filing History
66
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 February 2025
2 September 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
2 September 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 January 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 January 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 March 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 February 2023
15 February 2023
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
15 February 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 February 2022
25 September 2020
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
25 September 2020
25 September 2020
OSAP07OSAP07
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
25 September 2020
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
25 September 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 November 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 November 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 March 2018
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
2 February 2018
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
2 February 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 January 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 October 2017
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
31 August 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
22 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 August 2017
28 December 2016
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
28 December 2016
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
10 December 2015
10 December 2015
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
10 December 2015
4 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 December 2015
27 February 2014
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 February 2014
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
27 February 2014
26 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2014
Appointment At Registration Of Person Authorised To Represent
15 January 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
15 January 2014
No document