CHILL PANELS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 6JB

Company number 01084727
Status Active
Incorporation Date 1 December 1972
Company Type Private Limited Company
Address HATCHES FARM, BRADDEN LANE, GADDESDEN ROW, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 6JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 30 June 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CHILL PANELS LIMITED are www.chillpanels.co.uk, and www.chill-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Chill Panels Limited is a Private Limited Company. The company registration number is 01084727. Chill Panels Limited has been working since 01 December 1972. The present status of the company is Active. The registered address of Chill Panels Limited is Hatches Farm Bradden Lane Gaddesden Row Hemel Hempstead Hertfordshire Hp2 6jb. . WOOLCOTT, Brian Leslie is a Secretary of the company. WOOLCOTT, Brian Leslie is a Director of the company. WOOLCOTT, Daniel Charles is a Director of the company. Secretary LLANWARNE, Margaret Kirstine has been resigned. Secretary WALKER, Richard Keightley has been resigned. Secretary WALSH, Angela Mary has been resigned. Secretary WOOLCOTT, Dominic Brian has been resigned. Secretary WOOLF, Wendy Elizabeth has been resigned. Director MASON, Trisha Margaret has been resigned. Director MCGEE, Michael John has been resigned. Director OAKLEY, Jill has been resigned. Director WALKER, Richard Keightley has been resigned. Director WALSH, Angela Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOOLCOTT, Brian Leslie
Appointed Date: 02 January 2008
Director
WOOLCOTT, Brian Leslie
Appointed Date: 28 March 2009
88 years old
Director
WOOLCOTT, Daniel Charles
Appointed Date: 01 November 1997
56 years old

Resigned Directors

Secretary
LLANWARNE, Margaret Kirstine
Resigned: 20 May 1992
Appointed Date: 28 November 1991
Secretary
WALKER, Richard Keightley
Resigned: 02 June 1993
Secretary
WALSH, Angela Mary
Resigned: 22 February 1997
Appointed Date: 15 March 1994
Secretary
WOOLCOTT, Dominic Brian
Resigned: 02 January 2008
Appointed Date: 22 February 1997
Secretary
WOOLF, Wendy Elizabeth
Resigned: 15 March 1994
Appointed Date: 20 May 1992
Director
MASON, Trisha Margaret
Resigned: 28 November 1991
80 years old
Director
MCGEE, Michael John
Resigned: 24 February 1997
Appointed Date: 10 March 1994
62 years old
Director
OAKLEY, Jill
Resigned: 20 March 1994
Appointed Date: 28 November 1991
77 years old
Director
WALKER, Richard Keightley
Resigned: 02 June 1993
81 years old
Director
WALSH, Angela Mary
Resigned: 11 November 1997
Appointed Date: 11 October 1994
78 years old

Persons With Significant Control

Mrs Veronica Woolcott
Notified on: 15 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHILL PANELS LIMITED Events

24 Sep 2016
Compulsory strike-off action has been discontinued
22 Sep 2016
Confirmation statement made on 30 June 2016 with updates
20 Sep 2016
First Gazette notice for compulsory strike-off
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 30 June 2015
Statement of capital on 2015-10-07
  • GBP 100
...
... and 92 more events
18 Dec 1986
Full accounts made up to 30 September 1985
18 Dec 1986
Annual return made up to 21/03/85
18 Dec 1986
Annual return made up to 21/03/85
18 Dec 1986
Annual return made up to 21/07/86
18 Dec 1986
Annual return made up to 21/07/86

CHILL PANELS LIMITED Charges

23 June 2000
Legal mortgage
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 francis road, watford hertfordshire.
23 June 2000
Legal mortgage
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 13 francis road, watford hertfordshire.
23 June 2000
Legal mortgage
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 192 hagden lane watford hertfordshire.
23 June 2000
Legal mortgage
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 206 hagden lane, watford hertfordshire.
30 August 1995
Fixed and floating charge
Delivered: 31 August 1995
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
30 August 1995
Legal charge
Delivered: 31 August 1995
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: The f/h property being 11 francis road watford…
30 August 1995
Legal charge
Delivered: 31 August 1995
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: The f/h property being 13 francis road watford…
30 August 1995
Legal charge
Delivered: 31 August 1995
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: F/H property being 29 cassio road watford hertfordshire t/n…
30 August 1995
Legal charge
Delivered: 31 August 1995
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: F/H property being 192 hagden lane watford hertfordshire…
30 August 1995
Legal charge
Delivered: 31 August 1995
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: F/H property being 206 hagden lane watford hertfordshire…

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