Company number 05553178
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 31 KILN CLOSE, CALVERT GREEN, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 2FD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 1,000
. The most likely internet sites of CHILTERN RETAIL LIMITED are www.chilternretail.co.uk, and www.chiltern-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Bicester Town Rail Station is 6.2 miles; to Aylesbury Vale Parkway Rail Station is 8.4 miles; to Haddenham & Thame Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Retail Limited is a Private Limited Company.
The company registration number is 05553178. Chiltern Retail Limited has been working since 02 September 2005.
The present status of the company is Active. The registered address of Chiltern Retail Limited is 31 Kiln Close Calvert Green Buckingham Buckinghamshire Mk18 2fd. The company`s financial liabilities are £39.54k. It is £-1.45k against last year. The cash in hand is £2.82k. It is £-97.82k against last year. And the total assets are £84.22k, which is £-87.82k against last year. RUTLAND, Emma Louise is a Secretary of the company. RUTLAND, Emma Louise is a Director of the company. WILKS, Paul Douglas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
chiltern retail Key Finiance
LIABILITIES
£39.54k
-4%
CASH
£2.82k
-98%
TOTAL ASSETS
£84.22k
-52%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 September 2005
Appointed Date: 02 September 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 September 2005
Appointed Date: 02 September 2005
Persons With Significant Control
Mr Paul Douglas Wilks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CHILTERN RETAIL LIMITED Events
09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
28 May 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
...
... and 21 more events
21 Oct 2005
New secretary appointed;new director appointed
21 Oct 2005
New director appointed
05 Sep 2005
Director resigned
05 Sep 2005
Secretary resigned
02 Sep 2005
Incorporation
7 June 2011
Guarantee & debenture
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2008
Legal charge
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 17-22 jansell square bedgrove aylesbury…
24 January 2006
Debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…