NEEDHAM CHALKS (HAM) LIMITED

NEEDHAM CHALKS (HAM) LIMITED is an active private limited company, incorporated on 8 February 1993. The nature of the business is Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. The company's registered office is on Latchmore Bank, Bishop's Stortford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. NEEDHAM CHALKS (HAM) LIMITED previously had the company name PREMIER NARROWBOATS LIMITED. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	LATCHMORE BANK
Address Line 2	LITTLE HALLINGBURY
Post Town	BISHOP'S STORTFORD
County	HERTFORDSHIRE
Postcode	CM22 7PJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	08/03/2017
Last Made Up Date	08/02/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Company Name History

From 10/12/2012 onwards:

NEEDHAM CHALKS (HAM) LIMITED

Prior to 10/12/2012:

PREMIER NARROWBOATS LIMITED

Directors

(The company's officers)

MR STUART JAMES ATTRIDGE

(~60 year old British national)

FAIRVIEW THE CHASE, BARNSTON, DUNMOW, ESSEX, CM6 1LX, ENGLAND

Current Director
Gives occupation as AGRICULTURAL TRADER
Usually resident in ENGLAND

Appointed on 28/11/2012

MR RICHARD MARCUS BLEW

(~59 year old British national)

WEST DENE CAPEL ROAD, BENTLEY, IPSWICH, SUFFOLK, IP9 2DL, ENGLAND

Current Director
Gives occupation as AGRICULTURAL TRADER
Usually resident in ENGLAND

Appointed on 03/12/2012

MR DARRELL BRABANT CLARK

(~57 year old British national)

59 THE CREST, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0ES, ENGLAND

Current Director
Gives occupation as AGRICULTURAL TRADER
Usually resident in ENGLAND

Appointed on 28/11/2012

MR CHRISTOPHER ROMER COLLINGS (BSC)

(~55 year old British national)

DOVE COTTAGE GALLOWS GREEN, DUNMOW, ESSEX, CM6 3QS

Current Director
Gives occupation as AGRICULTURAL TRADER
Usually resident in ENGLAND

Appointed on 23/10/2009

MR JOHN ADRIAN BARTLEY HALLIDAY

(~65 year old British national)

9 FORTUNE CLOSE, GREAT LEIGHS, CHELMSFORD, ESSEX, CM3 1RR, ENGLAND

Current Director
Gives occupation as AGRICULTURAL TRADER
Usually resident in ENGLAND

Appointed on 28/11/2012

MR MELVIN JOHN TRUNDLE

(~63 year old British national)

2 PINCEY BROOK COTTAGES THE STREET, TAKELEY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 6QN, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 06/04/2016

MELVIN JOHN TRUNDLE

(British national)

2 PINCEY BROOK COTTAGES THE STREET, TAKELEY, BISHOP'S STORTFORD, HERTS, CM22 6QN

Current Secretary

Appointed on 01/08/2009

Connections

(Shared officers)

BLACK PRINCE HOLIDAYS LIMITED

MR STUART JAMES ATTRIDGE
MR DARRELL BRABANT CLARK
MR CHRISTOPHER ROMER COLLINGS (BSC)
MR JOHN ADRIAN BARTLEY HALLIDAY
MELVIN JOHN TRUNDLE
MR MELVIN JOHN TRUNDLE

CAISTOR QUARRY BOREHOLE LIMITED

MR JOHN ADRIAN BARTLEY HALLIDAY

DEEPSEAS LIMITED

MR CHRISTOPHER ROMER COLLINGS (BSC)

HARLOW AGRICULTURAL MERCHANTS LIMITED

MR STUART JAMES ATTRIDGE
MR DARRELL BRABANT CLARK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)