CHARGRILLED LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 9EU
Company number 05391526
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address THE OLD POST OFFICE CHURCH ROAD, WOOTTON, BEDFORD, MK43 9EU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of CHARGRILLED LTD are www.chargrilled.co.uk, and www.chargrilled.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bedford Rail Station is 3.7 miles; to Bedford St Johns Rail Station is 3.7 miles; to Lidlington Rail Station is 3.8 miles; to Flitwick Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chargrilled Ltd is a Private Limited Company. The company registration number is 05391526. Chargrilled Ltd has been working since 14 March 2005. The present status of the company is Active. The registered address of Chargrilled Ltd is The Old Post Office Church Road Wootton Bedford Mk43 9eu. . SHINER, Charles Richard is a Director of the company. Secretary BISHOP, Adam James has been resigned. Secretary ODDY, Steven Christopher has been resigned. Secretary TYERS, Clare has been resigned. Director BISHOP, Adam James has been resigned. Director ODDY, Steven Christopher has been resigned. Director SHINER, Charles Richard has been resigned. Director JONATHAN VOWLES BUSINESS SERVICES LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SHINER, Charles Richard
Appointed Date: 24 February 2007
39 years old

Resigned Directors

Secretary
BISHOP, Adam James
Resigned: 01 March 2016
Appointed Date: 04 October 2006

Secretary
ODDY, Steven Christopher
Resigned: 04 October 2006
Appointed Date: 14 March 2005

Secretary
TYERS, Clare
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Director
BISHOP, Adam James
Resigned: 17 August 2012
Appointed Date: 01 March 2007
39 years old

Director
ODDY, Steven Christopher
Resigned: 28 February 2007
Appointed Date: 14 March 2005
38 years old

Director
SHINER, Charles Richard
Resigned: 22 February 2007
Appointed Date: 14 March 2005
39 years old

Director
JONATHAN VOWLES BUSINESS SERVICES LTD
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Charles Richard Shiner
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

CHARGRILLED LTD Events

25 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1

15 Mar 2016
Termination of appointment of Adam James Bishop as a secretary on 1 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
05 Apr 2005
New director appointed
05 Apr 2005
Secretary resigned
05 Apr 2005
Director resigned
05 Apr 2005
Ad 14/03/05--------- £ si 99@1=99 £ ic 1/100
14 Mar 2005
Incorporation