CHILLY DRINKS LIMITED
CARMARTHENSHIRE STOIC ICE DRINKS LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA32 7NE

Company number 03480356
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address SOUTH LODGE PONTARGOTHI, CARMARTHEN, CARMARTHENSHIRE, SA32 7NE
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 034803560004, created on 5 August 2016. The most likely internet sites of CHILLY DRINKS LIMITED are www.chillydrinks.co.uk, and www.chilly-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Chilly Drinks Limited is a Private Limited Company. The company registration number is 03480356. Chilly Drinks Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Chilly Drinks Limited is South Lodge Pontargothi Carmarthen Carmarthenshire Sa32 7ne. The company`s financial liabilities are £78.7k. It is £14.91k against last year. The cash in hand is £0.04k. It is £-0.01k against last year. And the total assets are £39.46k, which is £-46.93k against last year. DAVISON, Terence Roy is a Secretary of the company. DAVISON, Jonathan Robert is a Director of the company. DAVISON, Terence Roy is a Director of the company. Director BURGESS, Martin Frank has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


chilly drinks Key Finiance

LIABILITIES £78.7k
+23%
CASH £0.04k
-20%
TOTAL ASSETS £39.46k
-55%
All Financial Figures

Current Directors

Secretary
DAVISON, Terence Roy
Appointed Date: 12 December 1997
Director
DAVISON, Jonathan Robert
Appointed Date: 12 December 1997
54 years old
Director
DAVISON, Terence Roy
Appointed Date: 12 December 1997
83 years old

Resigned Directors

Director
BURGESS, Martin Frank
Resigned: 22 May 2009
Appointed Date: 11 January 2005
65 years old

Persons With Significant Control

Mr Jonathan Robert Davison
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Terence Roy Davison
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILLY DRINKS LIMITED Events

28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Aug 2016
Registration of charge 034803560004, created on 5 August 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 45 more events
08 Dec 1999
Return made up to 12/12/99; full list of members
08 Jun 1999
Accounts for a small company made up to 31 January 1999
30 Nov 1998
Return made up to 12/12/98; full list of members
26 Mar 1998
Accounting reference date extended from 31/12/98 to 31/01/99
12 Dec 1997
Incorporation

CHILLY DRINKS LIMITED Charges

5 August 2016
Charge code 0348 0356 0004
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 July 2007
Mortgage
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as grove house nantgaredig…
14 May 2003
Mortgage deed
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2 llwyn yr eos parc menter cross hands carmarthanshire…
26 February 2003
Debenture
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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