CHEF LEASING LIMITED
BRISTOL ABERNA FOOD SERVICE EQUIPMENT LIMITED ACRAMAN (373) LIMITED

Hellopages » Bristol » Bristol, City of » BS11 8TB

Company number 05161550
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address NISBETS PLC, FOURTH WAY AVONMOUTH, BRISTOL, AVON, BS11 8TB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Termination of appointment of Timothy James Carr as a secretary on 24 November 2016; Appointment of Mr Seng Boon Chan as a secretary on 24 November 2016. The most likely internet sites of CHEF LEASING LIMITED are www.chefleasing.co.uk, and www.chef-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bristol Temple Meads Rail Station is 5.6 miles; to Bristol Parkway Rail Station is 5.9 miles; to Caldicot Rail Station is 6.7 miles; to Chepstow Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chef Leasing Limited is a Private Limited Company. The company registration number is 05161550. Chef Leasing Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Chef Leasing Limited is Nisbets Plc Fourth Way Avonmouth Bristol Avon Bs11 8tb. . CHAN, Seng Boon is a Secretary of the company. CARR, Timothy James is a Director of the company. CROMWELL, Richard James is a Director of the company. MC MAHON, Paul is a Director of the company. NISBET, Andrew is a Director of the company. Secretary CARR, Timothy James has been resigned. Secretary PRITCHARD, Jamie has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director PRITCHARD, Jamie has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHAN, Seng Boon
Appointed Date: 24 November 2016
Director
CARR, Timothy James
Appointed Date: 02 March 2015
54 years old
Director
CROMWELL, Richard James
Appointed Date: 16 December 2013
62 years old
Director
MC MAHON, Paul
Appointed Date: 30 November 2004
67 years old
Director
NISBET, Andrew
Appointed Date: 30 November 2004
65 years old

Resigned Directors

Secretary
CARR, Timothy James
Resigned: 24 November 2016
Appointed Date: 02 March 2015
Secretary
PRITCHARD, Jamie
Resigned: 02 March 2015
Appointed Date: 30 November 2004
Secretary
TLT SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 23 June 2004
Director
PRITCHARD, Jamie
Resigned: 02 March 2015
Appointed Date: 30 November 2004
61 years old
Director
TLT DIRECTORS LIMITED
Resigned: 30 November 2004
Appointed Date: 23 June 2004

Persons With Significant Control

Nisbets Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEF LEASING LIMITED Events

10 May 2017
Confirmation statement made on 28 April 2017 with updates
24 Nov 2016
Termination of appointment of Timothy James Carr as a secretary on 24 November 2016
24 Nov 2016
Appointment of Mr Seng Boon Chan as a secretary on 24 November 2016
19 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
18 Apr 2016
Full accounts made up to 31 December 2015
...
... and 38 more events
23 Feb 2005
Secretary resigned
11 Feb 2005
Registered office changed on 11/02/05 from: one radcliff street bristol BS99 7JZ
05 Oct 2004
Memorandum and Articles of Association
07 Sep 2004
Company name changed acraman (373) LIMITED\certificate issued on 07/09/04
23 Jun 2004
Incorporation

Similar Companies

CHEF JAMIE FREELANCE LIMITED CHEF KWAI LTD CHEF LIN LIMITED CHEF LINE SOLUTIONS LTD CHEF LYNCH LIMITED CHEF MAGAZINE LIMITED CHEF MANAGEMENT COMPANY LIMITED