CHRIS MALCOLM LIMITED
BRIDGEND COOKFOOD LIMITED

Hellopages » Bridgend » Bridgend » CF31 3RH

Company number 04216204
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address UNIT 1 CENTRAL PARK, WESTERN AVENUE, BRIDGEND, CF31 3RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Christopher Ian Malcolm on 21 July 2016. The most likely internet sites of CHRIS MALCOLM LIMITED are www.chrismalcolm.co.uk, and www.chris-malcolm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Wildmill Rail Station is 1.6 miles; to Sarn Rail Station is 2.9 miles; to Pyle Rail Station is 6.2 miles; to Garth (Bridgend) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chris Malcolm Limited is a Private Limited Company. The company registration number is 04216204. Chris Malcolm Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Chris Malcolm Limited is Unit 1 Central Park Western Avenue Bridgend Cf31 3rh. . WALL, Clare Ann is a Secretary of the company. MALCOLM, Christopher Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALL, Clare Ann
Appointed Date: 07 June 2001
Director
MALCOLM, Christopher Ian
Appointed Date: 07 June 2001
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2001
Appointed Date: 14 May 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 2001
Appointed Date: 14 May 2001

Persons With Significant Control

Mr Christopher Ian Malcolm
Notified on: 15 May 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHRIS MALCOLM LIMITED Events

18 May 2017
Confirmation statement made on 14 May 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 Jul 2016
Director's details changed for Mr Christopher Ian Malcolm on 21 July 2016
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 42 more events
26 Jun 2001
Registered office changed on 26/06/01 from: 1 mitchell lane bristol BS1 6BU
21 Jun 2001
Company name changed cookfood LIMITED\certificate issued on 21/06/01
20 Jun 2001
Director resigned
20 Jun 2001
Secretary resigned
14 May 2001
Incorporation

CHRIS MALCOLM LIMITED Charges

6 October 2015
Charge code 0421 6204 0002
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
5 February 2008
Debenture
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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