Chambers & Fargus Limited

Company Name	Chambers & Fargus Limited
Directors	Timothy Andrew Stephenson and Damian Peter Taylor
Company Status	Active
Company Number	02352279
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1542	Manufacture of refined oils & fats
SIC 10410	Manufacture of oils and fats

Directors

Director Name	Mr Timothy Andrew Stephenson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 January 2006(16 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Aarhuskarlshamn Uk Ltd King George Dock Hull HU9 5PX

Secretary Name	Damian Peter Taylor
Nationality	British
Status	Current
Appointed	25 November 2006(17 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	C/O Aarhuskarlshamn Uk Ltd King George Dock Hull HU9 5PX

Director Name	Mr Damian Peter Taylor
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(25 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Aarhuskarlshamn Uk Ltd King George Dock Hull HU9 5PX

Director Name	Mr Crister Ahlund
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 December 1992(3 years, 9 months after company formation)
Appointment Duration	11 months (resigned 03 November 1993)
Role	Executive
Correspondence Address	Larkgatan 4 374 34 Karlshamn Foreign

Director Name	Dick De Best
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 December 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 1994)
Role	Company Director
Correspondence Address	Noord 138 Schagen 1741 Bh The Netherlands

Secretary Name	Mr John Breen
Nationality	British
Status	Resigned
Appointed	07 December 1992(3 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 March 2003)
Role	Company Director
Correspondence Address	26 Foresters Way Bridlington North Humberside YO16 5YN

Director Name	Anders Traff
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 November 1993(4 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2000)
Role	Managing Director
Correspondence Address	Karlaplan 12 Stockholm S 11520 Sweden

Director Name	Ulf Johan Sandberg
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 November 1995(6 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 April 2001)
Role	Executive
Correspondence Address	Kopprarpsvegen 3 S-374-94 Trensum Sweden Foreign

Director Name	Jan-Ove Aspeblad
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2000(11 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 December 2004)
Role	Finance Director
Correspondence Address	Hagagatan 8 Ronneby 37236 Sweden

Director Name	Mr John Breen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 2003)
Role	Chartered Accountant
Correspondence Address	26 Foresters Way Bridlington North Humberside YO16 5YN

Director Name	Mr John Ernest Newell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Holly Lodge 3a Hull Road Cottingham East Yorkshire HU16 4PA

Secretary Name	Stephen David Netherton
Nationality	British
Status	Resigned
Appointed	21 March 2003(14 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2004)
Role	Company Director
Correspondence Address	7 Lynwood Avenue Analby East Yorkshire HU10 7DP

Secretary Name	Joanne Meese
Nationality	British
Status	Resigned
Appointed	02 November 2004(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 November 2006)
Role	Finance Manager
Correspondence Address	Heather Cottage Main Street Long Riston North Humberside HU11 5JF

Director Name	Stefan Sjolin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 December 2004(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2006)
Role	Chief Finance Officer
Correspondence Address	Per Henrik Lings Vag 13 224 65 Lund Sweden

Director Name	Mr Ian McIntosh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(16 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Aarhuskarlshamn Uk Ltd King George Dock Hull HU9 5PX

Director Name	Mr David Martin Craven
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Aarhuskarlshamn Uk Ltd King George Dock Hull HU9 5PX

Contact

Website	aak.com
Email address	[email protected]

Location

Registered Address	C/O Aarhuskarlshamn Uk Ltd King George Dock Hull HU9 5PX
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

1.6m at £1	Karlshamns Uk Holdings PLC 100.00% Ordinary
1 at £1	Aarhuskarlshamn Ab 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months, 2 weeks ago)
Next Return Due	9 December 2024 (7 months from now)

Filing History

29 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
9 June 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
7 December 2022	Confirmation statement made on 25 November 2022 with updates (4 pages)
6 June 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
9 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
21 May 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
2 January 2020	Confirmation statement made on 7 December 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
17 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
15 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,642,461 (4 pages)
20 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,642,461 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,642,461 (4 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,642,461 (4 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,642,461 (4 pages)
9 October 2014	Termination of appointment of David Martin Craven as a director on 30 September 2014 (1 page)
9 October 2014	Appointment of Mr Damian Peter Taylor as a director on 30 September 2014 (2 pages)
9 October 2014	Termination of appointment of David Martin Craven as a director on 30 September 2014 (1 page)
9 October 2014	Appointment of Mr Damian Peter Taylor as a director on 30 September 2014 (2 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1,642,461 (4 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1,642,461 (4 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1,642,461 (4 pages)
20 September 2013	Full accounts made up to 31 December 2012 (9 pages)
20 September 2013	Full accounts made up to 31 December 2012 (9 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
24 September 2012	Full accounts made up to 31 December 2011 (9 pages)
24 September 2012	Full accounts made up to 31 December 2011 (9 pages)
29 March 2012	Appointment of Mr David Martin Craven as a director (2 pages)
29 March 2012	Appointment of Mr David Martin Craven as a director (2 pages)
8 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
30 September 2011	Full accounts made up to 31 December 2010 (10 pages)
30 September 2011	Full accounts made up to 31 December 2010 (10 pages)
23 March 2011	Termination of appointment of Ian Mcintosh as a director (1 page)
23 March 2011	Termination of appointment of Ian Mcintosh as a director (1 page)
8 December 2010	Director's details changed for Ian Mcintosh on 7 December 2010 (2 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
8 December 2010	Director's details changed for Mr Timothy Andrew Stephenson on 7 December 2010 (2 pages)
8 December 2010	Secretary's details changed for Damian Peter Taylor on 7 December 2010 (1 page)
8 December 2010	Director's details changed for Mr Timothy Andrew Stephenson on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Mr Timothy Andrew Stephenson on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Ian Mcintosh on 7 December 2010 (2 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
8 December 2010	Secretary's details changed for Damian Peter Taylor on 7 December 2010 (1 page)
8 December 2010	Director's details changed for Ian Mcintosh on 7 December 2010 (2 pages)
8 December 2010	Secretary's details changed for Damian Peter Taylor on 7 December 2010 (1 page)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
28 June 2010	Full accounts made up to 31 December 2009 (10 pages)
28 June 2010	Full accounts made up to 31 December 2009 (10 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
29 June 2009	Full accounts made up to 31 December 2008 (10 pages)
29 June 2009	Full accounts made up to 31 December 2008 (10 pages)
8 June 2009	Director's change of particulars / ian mcintosh / 08/06/2009 (1 page)
8 June 2009	Director's change of particulars / ian mcintosh / 08/06/2009 (1 page)
8 December 2008	Return made up to 07/12/08; full list of members (4 pages)
8 December 2008	Return made up to 07/12/08; full list of members (4 pages)
15 July 2008	Full accounts made up to 31 December 2007 (10 pages)
15 July 2008	Full accounts made up to 31 December 2007 (10 pages)
27 December 2007	Return made up to 07/12/07; full list of members (2 pages)
27 December 2007	Return made up to 07/12/07; full list of members (2 pages)
17 August 2007	Full accounts made up to 31 December 2006 (12 pages)
17 August 2007	Full accounts made up to 31 December 2006 (12 pages)
21 December 2006	Return made up to 07/12/06; full list of members 363(287) ‐ Registered office changed on 21/12/06 363(288) ‐ Secretary resigned (7 pages)
21 December 2006	Return made up to 07/12/06; full list of members 363(287) ‐ Registered office changed on 21/12/06 363(288) ‐ Secretary resigned (7 pages)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	New secretary appointed (2 pages)
24 July 2006	Full accounts made up to 31 December 2005 (12 pages)
24 July 2006	Full accounts made up to 31 December 2005 (12 pages)
8 March 2006	Return made up to 07/12/05; full list of members (7 pages)
8 March 2006	Return made up to 07/12/05; full list of members (7 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
7 January 2005	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 January 2005	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
29 July 2004	Full accounts made up to 31 December 2003 (11 pages)
29 July 2004	Full accounts made up to 31 December 2003 (11 pages)
24 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned;director resigned (1 page)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned;director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
7 April 2003	Full accounts made up to 31 December 2002 (11 pages)
7 April 2003	Full accounts made up to 31 December 2002 (11 pages)
20 February 2003	Auditor's resignation (1 page)
20 February 2003	Auditor's resignation (1 page)
17 December 2002	Return made up to 07/12/02; full list of members (7 pages)
17 December 2002	Return made up to 07/12/02; full list of members (7 pages)
10 May 2002	Full accounts made up to 31 December 2001 (10 pages)
10 May 2002	Full accounts made up to 31 December 2001 (10 pages)
19 December 2001	Return made up to 07/12/01; full list of members (6 pages)
19 December 2001	Return made up to 07/12/01; full list of members (6 pages)
5 June 2001	Full accounts made up to 31 December 2000 (11 pages)
5 June 2001	Full accounts made up to 31 December 2000 (11 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
18 December 2000	Return made up to 07/12/00; full list of members (6 pages)
18 December 2000	Return made up to 07/12/00; full list of members (6 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
19 July 2000	Full accounts made up to 31 December 1999 (8 pages)
19 July 2000	Full accounts made up to 31 December 1999 (8 pages)
14 December 1999	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1999	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1999	Full accounts made up to 31 December 1998 (11 pages)
30 July 1999	Full accounts made up to 31 December 1998 (11 pages)
8 December 1998	Return made up to 07/12/98; no change of members (4 pages)
8 December 1998	Return made up to 07/12/98; no change of members (4 pages)
25 July 1998	Full accounts made up to 31 December 1997 (11 pages)
25 July 1998	Full accounts made up to 31 December 1997 (11 pages)
7 January 1998	Return made up to 07/12/97; no change of members (4 pages)
7 January 1998	Return made up to 07/12/97; no change of members (4 pages)
31 July 1997	Full accounts made up to 31 December 1996 (13 pages)
31 July 1997	Full accounts made up to 31 December 1996 (13 pages)
19 January 1997	Return made up to 07/12/96; full list of members (6 pages)
19 January 1997	Return made up to 07/12/96; full list of members (6 pages)
26 October 1996	Memorandum and Articles of Association (27 pages)
26 October 1996	Memorandum and Articles of Association (27 pages)
19 September 1996	Ad 12/09/96--------- Â£ si 742461@1=742461 Â£ ic 900000/1642461 (2 pages)
19 September 1996	Nc inc already adjusted 12/09/96 (1 page)
19 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 September 1996	Nc inc already adjusted 12/09/96 (1 page)
19 September 1996	Ad 12/09/96--------- Â£ si 742461@1=742461 Â£ ic 900000/1642461 (2 pages)
19 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 August 1996	Full accounts made up to 31 December 1995 (13 pages)
30 August 1996	Full accounts made up to 31 December 1995 (13 pages)
27 November 1995	Return made up to 07/12/95; no change of members (4 pages)
27 November 1995	Return made up to 07/12/95; no change of members (4 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
31 July 1995	Full accounts made up to 31 December 1994 (13 pages)
31 July 1995	Full accounts made up to 31 December 1994 (13 pages)
15 September 1994	Full accounts made up to 31 December 1993 (14 pages)
15 September 1994	Full accounts made up to 31 December 1993 (14 pages)
12 November 1993	Full accounts made up to 31 December 1992 (16 pages)
12 November 1993	Full accounts made up to 31 December 1992 (16 pages)
12 May 1993	Full accounts made up to 31 December 1991 (15 pages)
12 May 1993	Full accounts made up to 31 December 1991 (15 pages)

Chambers & Fargus Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies