CHILSTED LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1SU

Company number 02700496
Status Active
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address AVN BEYONDPROFIT, QUEENS, CHAMBERS, ELEANORS CROSS, DUNSTABLE, BEDS, LU6 1SU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of CHILSTED LIMITED are www.chilsted.co.uk, and www.chilsted.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Chilsted Limited is a Private Limited Company. The company registration number is 02700496. Chilsted Limited has been working since 25 March 1992. The present status of the company is Active. The registered address of Chilsted Limited is Avn Beyondprofit Queens Chambers Eleanors Cross Dunstable Beds Lu6 1su. The company`s financial liabilities are £4.18k. It is £-0.12k against last year. And the total assets are £7.49k, which is £1.98k against last year. YEATMAN, Carol is a Secretary of the company. YEATMAN, John is a Director of the company. Secretary JOHN, Diana has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary YEATMAN, John has been resigned. Director JOHN, Robert Darrell has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director YEATMAN, John has been resigned. The company operates in "Manufacture of other electrical equipment".


chilsted Key Finiance

LIABILITIES £4.18k
-3%
CASH n/a
TOTAL ASSETS £7.49k
+35%
All Financial Figures

Current Directors

Secretary
YEATMAN, Carol
Appointed Date: 01 October 2003

Director
YEATMAN, John
Appointed Date: 01 October 2003
75 years old

Resigned Directors

Secretary
JOHN, Diana
Resigned: 01 October 2003
Appointed Date: 18 December 1998

Nominee Secretary
SCOTT, Stephen John
Resigned: 25 March 1993
Appointed Date: 25 March 1992

Secretary
YEATMAN, John
Resigned: 20 October 1997
Appointed Date: 13 April 1992

Director
JOHN, Robert Darrell
Resigned: 01 October 2003
Appointed Date: 13 April 1992
76 years old

Nominee Director
SCOTT, Jacqueline
Resigned: 13 April 1992
Appointed Date: 25 March 1992
74 years old

Director
YEATMAN, John
Resigned: 20 October 1997
Appointed Date: 13 April 1992
75 years old

Persons With Significant Control

Mr John Yeatman
Notified on: 25 March 2017
75 years old
Nature of control: Ownership of shares – 75% or more

CHILSTED LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

24 Feb 2016
Satisfaction of charge 1 in full
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
17 Jun 1992
New director appointed

17 Jun 1992
Registered office changed on 17/06/92 from: 52 mucklow hill halesowen birmingham B62 8BL

28 May 1992
Particulars of mortgage/charge
28 May 1992
Particulars of mortgage/charge

25 Mar 1992
Incorporation

CHILSTED LIMITED Charges

18 May 1992
Debenture
Delivered: 28 May 1992
Status: Satisfied on 24 February 2016
Persons entitled: Reedham Factors Limited
Description: A fixed charge over all book and other debts tog. With the…