CHILLI CLUB RESTAURANT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3BG

Company number SC243080
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 49 NORTH CASTLE STREET, EDINBURGH, EH2 3BG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of CHILLI CLUB RESTAURANT LIMITED are www.chilliclubrestaurant.co.uk, and www.chilli-club-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Chilli Club Restaurant Limited is a Private Limited Company. The company registration number is SC243080. Chilli Club Restaurant Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Chilli Club Restaurant Limited is 49 North Castle Street Edinburgh Eh2 3bg. . TONG, Carole Ching Man is a Secretary of the company. LO, Wai Man is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director CHOW, Yuet Hung has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TONG, Carole Ching Man
Appointed Date: 29 January 2003
Director
LO, Wai Man
Appointed Date: 29 January 2003
69 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
CHOW, Yuet Hung
Resigned: 27 April 2006
Appointed Date: 29 January 2003
68 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mrs Carole Ching Man Tong
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wai Man Lo
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILLI CLUB RESTAURANT LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Confirmation statement made on 29 January 2017 with updates
06 May 2016
Total exemption full accounts made up to 30 June 2015
09 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100,000
20 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 36 more events
26 Feb 2003
Ad 29/01/03--------- £ si 99@1=99 £ ic 1/100
26 Feb 2003
New director appointed
26 Feb 2003
New secretary appointed
26 Feb 2003
New director appointed
29 Jan 2003
Incorporation

CHILLI CLUB RESTAURANT LIMITED Charges

13 June 2006
Floating charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
14 May 2004
Bond & floating charge
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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