Company information:
The Chancellor Tobacco Company (Uk) Limited (No: 04084209)
Address: 4A - 4B WHITE HOUSE ROAD, ALPHA BUSINESS PARK, IPSWICH, SUFFOLK, IP1 5LT, UNITED KINGDOM
Status: Active
Incorporated: 10-May-2000
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 12000 - Manufacture of tobacco products
Current Director: MAXWELL STEPHEN IRVING ( DOB: Jan-1951 From: Mar-2019 )
Current Director: TATUL MKHITARYAN ( DOB: May-1961 From: May-2005 )
Current Director: TATUL MKHITARYAN ( DOB: May-1961 From: May-2005 )
Current Secretary: CHERYL KEAN ( From: Jan-2019 )
Resigned Director: RUZANNA ARZUMANYAN ( DOB: Jan-1989 From: Oct-2018 To: Jun-2023 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Oct-2000 To: Oct-2000 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Director: MICHAEL JOHN DAY ( DOB: Jul-1953 From: Jun-2014 To: May-2015 )
Resigned Director: SHAUN MARTIN FRASER DIXON ( DOB: Jun-1962 From: Jan-2009 To: Jan-2010 )
Resigned Director: JOHN HERBERT HEYWOOD ( DOB: Sep-1949 From: Apr-2008 To: Mar-2009 )
Resigned Director: MAXWELL STEPHEN IRVING ( DOB: Jan-1951 From: Oct-2000 To: Sep-2005 )
Resigned Director: MAXWELL STEPHEN IRVING ( DOB: Jan-1951 From: Mar-2019 To: Aug-2019 )
Resigned Director: ARMEN MKHITARYAN ( From: May-2005 To: Jul-2016 )
Resigned Director: ANTHONY EDWARD PETER MULCRONE ( DOB: Apr-1959 From: Oct-2011 To: Apr-2014 )
Resigned Director: ALPHONSUS JOHANNES BERNARDUS RAVELLI ( From: May-2005 To: May-2007 )
Resigned Director: DAVID JAMES TARRANT ( DOB: Jun-1947 From: Jan-2010 To: Mar-2010 )
Resigned Director: CLIVE LANE TAYLOR ( DOB: May-1949 From: Oct-2000 To: Jun-2003 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Secretary: SHAUN MARTIN FRASER DIXON ( DOB: Jun-1962 From: Jun-2003 To: Sep-2005 )
Resigned Secretary: PHILIPPA MARY LOUISE GRAHAM ( From: Sep-2018 To: Jan-2019 )
Resigned Secretary: PHILIPPA MARY LOUISE GRAHAM ( From: Jan-2023 To: Aug-2023 )
Resigned Secretary: TATUL MKHITARYAN ( From: May-2005 To: Apr-2008 )
Resigned Secretary: ALEXANDRA PARKER ( From: Apr-2021 To: Jun-2021 )
Resigned Secretary: FIONA MARGARET RAPLEY ( DOB: Apr-1968 From: Apr-2008 To: Sep-2009 )
Resigned Secretary: CLIVE LANE TAYLOR ( DOB: May-1949 From: Oct-2000 To: Jun-2003 )
Resigned Secretary: HELEN MARIA TURVEY ( From: Oct-2009 To: Mar-2010 )
Resigned Secretary: HELEN MARIA TURVEY ( From: Nov-2009 To: Nov-2010 )
Persons of Significant Control:
Mr Tatul Mkhitaryan, 4a - 4b White House Road, Alpha Business Park, Ipswich, Suffolk, IP1 5LT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 3,077 | 1,816 | 668 | 552 | 444 | 336 | 3077.0,1816.0,0.0,0.0,668.0,552.0,444.0,336.0 | ||
| Fixed assets / Property, plant and equipment | 495,259 | 401,201 | 442,091 | 402,375 | 559,628 | 721,928 | 698,641 | 654,586 | 495259.0,401201.0,442091.0,402375.0,559628.0,721928.0,698641.0,654586.0 |
| Current assets | 1,512,404 | 1,068,550 | 1,436,917 | 1,471,928 | 1,209,719 | 1,136,200 | 934,358 | 837,497 | 1512404.0,1068550.0,1436917.0,1471928.0,1209719.0,1136200.0,934358.0,837497.0 |
| Current assets / Total inventories | 1,092,774 | 847,546 | 1,161,484 | 1,146,454 | 871,996 | 978,150 | 1092774.0,847546.0,1161484.0,1146454.0,871996.0,978150.0,0.0,0.0 | ||
| Current assets / Debtors | 137,880 | 171,688 | 188,659 | 308,208 | 158,062 | 143,195 | 143,783 | 123,194 | 137880.0,171688.0,188659.0,308208.0,158062.0,143195.0,143783.0,123194.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 20,126 | 32,992 | 20126.0,32992.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 281,750 | 49,316 | 86,774 | 17,266 | 179,661 | 14,855 | 2,070 | 117 | 281750.0,49316.0,86774.0,17266.0,179661.0,14855.0,2070.0,117.0 |
| Net current assets (liabilities) | 219,951 | 797,631 | 853,083 | 1,190,796 | 844,523 | 779,308 | 546,710 | 488,108 | 219951.0,797631.0,853083.0,1190796.0,844523.0,779308.0,546710.0,488108.0 |
| Total assets less current liabilities | 718,287 | 1,200,648 | 1,296,150 | 1,593,618 | 1,404,819 | 1,501,788 | 1,245,795 | 1,143,030 | 718287.0,1200648.0,1296150.0,1593618.0,1404819.0,1501788.0,1245795.0,1143030.0 |
| Net assets (liabilities) | 662,037 | 330,339 | 409,948 | 822,672 | 642,369 | 688,599 | 445,961 | 210,128 | 662037.0,330339.0,409948.0,822672.0,642369.0,688599.0,445961.0,210128.0 |
| Equity / share capital and reserves | 662,037 | 330,339 | 409,948 | 822,672 | 642,369 | 688,599 | 445,961 | 210,128 | 662037.0,330339.0,409948.0,822672.0,642369.0,688599.0,445961.0,210128.0 |