CHILTERN BRANDS LIMITED
BEDS

Hellopages » Bedfordshire » Bedford » MK44 3QL

Company number 04646019
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 45A STATION ROAD, WILLINGTON, BEDFORD, BEDS, MK44 3QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CHILTERN BRANDS LIMITED are www.chilternbrands.co.uk, and www.chiltern-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bedford Rail Station is 4.5 miles; to Biggleswade Rail Station is 5.9 miles; to Kempston Hardwick Rail Station is 6.3 miles; to St Neots Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Brands Limited is a Private Limited Company. The company registration number is 04646019. Chiltern Brands Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Chiltern Brands Limited is 45a Station Road Willington Bedford Beds Mk44 3ql. The company`s financial liabilities are £27.49k. It is £-57.72k against last year. And the total assets are £91.59k, which is £-26.02k against last year. FOOT, Paula Mary is a Secretary of the company. FOOT, Paula Mary is a Director of the company. FOOT, Terence Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


chiltern brands Key Finiance

LIABILITIES £27.49k
-68%
CASH n/a
TOTAL ASSETS £91.59k
-23%
All Financial Figures

Current Directors

Secretary
FOOT, Paula Mary
Appointed Date: 23 January 2003
Director
FOOT, Paula Mary
Appointed Date: 23 January 2003
72 years old
Director
FOOT, Terence Paul
Appointed Date: 23 January 2003
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Terence Paul Foot
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Mary Foot
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILTERN BRANDS LIMITED Events

28 Apr 2017
Micro company accounts made up to 31 January 2017
02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
23 Jan 2003
New director appointed
23 Jan 2003
Director resigned
23 Jan 2003
Secretary resigned
23 Jan 2003
Registered office changed on 23/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jan 2003
Incorporation

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