CHANDOS DELICATESSEN LIMITED

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Company number 03668455
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address 121 WHITELADIES ROAD, CLIFTON BRISTOL, BS8 2PL
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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CHANDOS DELICATESSEN LIMITED are www.chandosdelicatessen.co.uk, and www.chandos-delicatessen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Chandos Delicatessen Limited is a Private Limited Company. The company registration number is 03668455. Chandos Delicatessen Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of Chandos Delicatessen Limited is 121 Whiteladies Road Clifton Bristol Bs8 2pl. . KEITH-SMITH, Iain is a Director of the company. Secretary BASTIN, Nina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
KEITH-SMITH, Iain
Appointed Date: 17 November 1998
61 years old

Resigned Directors

Secretary
BASTIN, Nina
Resigned: 30 April 2011
Appointed Date: 17 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998

Persons With Significant Control

Mr Iain Keith-Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANDOS DELICATESSEN LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
01 Dec 2015
Satisfaction of charge 3 in full
...
... and 44 more events
06 Dec 1999
Return made up to 17/11/99; full list of members
  • 363(287) ‐ Registered office changed on 06/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 1999
Accounting reference date extended from 30/11/99 to 30/04/00
24 May 1999
Particulars of mortgage/charge
17 Nov 1998
Secretary resigned
17 Nov 1998
Incorporation

CHANDOS DELICATESSEN LIMITED Charges

13 January 2014
Charge code 0366 8455 0007
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 14 windmill farm centre bartley street bristol l/h…
26 November 2013
Charge code 0366 8455 0006
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 15 windmill farm business centre bartley street…
18 September 2013
Charge code 0366 8455 0005
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
21 May 2013
Charge code 0366 8455 0004
Delivered: 22 May 2013
Status: Satisfied on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: 14 windmill farm business centre, bartley street…
24 January 2012
Legal charge
Delivered: 12 February 2013
Status: Satisfied on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 15 windmill farm business centre, bartley street…
12 July 2008
Legal charge
Delivered: 25 July 2008
Status: Satisfied on 1 June 2015
Persons entitled: National Westminster Bank PLC
Description: Catering unit LS4A, quakers friars, cabot circus, bristol…
17 May 1999
Mortgage debenture
Delivered: 24 May 1999
Status: Satisfied on 1 June 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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