CHEFOHOLICS LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 3AA

Company number 08799340
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address CHARLESTON HOUSE HIGH STREET, 13 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP1 3AA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of CHEFOHOLICS LTD are www.chefoholics.co.uk, and www.chefoholics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Chefoholics Ltd is a Private Limited Company. The company registration number is 08799340. Chefoholics Ltd has been working since 02 December 2013. The present status of the company is Active. The registered address of Chefoholics Ltd is Charleston House High Street 13 High Street Hemel Hempstead Hertfordshire England Hp1 3aa. . BYFIELD, Nicholas is a Director of the company. HARPER, Kevin Andrew is a Director of the company. Secretary BYFIELD, Nicolas has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BYFIELD, Nicholas
Appointed Date: 31 March 2015
55 years old
Director
HARPER, Kevin Andrew
Appointed Date: 02 December 2013
48 years old

Resigned Directors

Secretary
BYFIELD, Nicolas
Resigned: 31 March 2015
Appointed Date: 17 November 2014

Persons With Significant Control

Mr Nicholas Byfield
Notified on: 16 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Andrew Harper
Notified on: 16 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEFOHOLICS LTD Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
07 Mar 2016
Registered office address changed from Innovation House 39 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Charleston House High Street 13 High Street Hemel Hempstead Hertfordshire HP1 3AA on 7 March 2016
10 Feb 2016
Amended total exemption full accounts made up to 31 March 2015
...
... and 12 more events
17 Nov 2014
Appointment of Mr Nicolas Byfield as a secretary on 17 November 2014
01 Sep 2014
Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England to Innovation House 39 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 1 September 2014
31 Mar 2014
Registration of charge 087993400001
10 Feb 2014
Current accounting period shortened from 31 December 2014 to 31 March 2014
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

CHEFOHOLICS LTD Charges

8 July 2015
Charge code 0879 9340 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…
25 March 2014
Charge code 0879 9340 0001
Delivered: 31 March 2014
Status: Satisfied on 17 July 2015
Persons entitled: Keen Thinking LTD
Description: Notification of addition to or amendment of charge…

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