CHILLED DIRECT DISTRIBUTION LIMITED
BUCKS

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 9AG
Company number 04631076
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address VERNA HOUSE 9 BICESTER ROAD, AYLESBURY, BUCKS, HP19 9AG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of CHILLED DIRECT DISTRIBUTION LIMITED are www.chilleddirectdistribution.co.uk, and www.chilled-direct-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7.2 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chilled Direct Distribution Limited is a Private Limited Company. The company registration number is 04631076. Chilled Direct Distribution Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Chilled Direct Distribution Limited is Verna House 9 Bicester Road Aylesbury Bucks Hp19 9ag. The company`s financial liabilities are £165.35k. It is £-9.56k against last year. The cash in hand is £142.14k. It is £0.39k against last year. And the total assets are £180.39k, which is £-16.07k against last year. THORP, Susan Lynda is a Secretary of the company. THORP, Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


chilled direct distribution Key Finiance

LIABILITIES £165.35k
-6%
CASH £142.14k
+0%
TOTAL ASSETS £180.39k
-9%
All Financial Figures

Current Directors

Secretary
THORP, Susan Lynda
Appointed Date: 13 January 2003

Director
THORP, Stephen
Appointed Date: 13 January 2003
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2003
Appointed Date: 08 January 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Stephen Thorp
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CHILLED DIRECT DISTRIBUTION LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

10 Aug 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100

...
... and 24 more events
01 Apr 2003
New director appointed
01 Apr 2003
New secretary appointed
10 Jan 2003
Director resigned
10 Jan 2003
Secretary resigned
08 Jan 2003
Incorporation