CHILLI REFRIGERATION LIMITED
MAUCHLINE

Hellopages » East Ayrshire » East Ayrshire » KA5 5EU

Company number SC059013
Status Active
Incorporation Date 27 November 1975
Company Type Private Limited Company
Address STATION ROAD INDUSTRIAL ESTATE, STATION ROAD, MAUCHLINE, AYRSHIRE, KA5 5EU
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHILLI REFRIGERATION LIMITED are www.chillirefrigeration.co.uk, and www.chilli-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Chilli Refrigeration Limited is a Private Limited Company. The company registration number is SC059013. Chilli Refrigeration Limited has been working since 27 November 1975. The present status of the company is Active. The registered address of Chilli Refrigeration Limited is Station Road Industrial Estate Station Road Mauchline Ayrshire Ka5 5eu. . WALKER, Janet is a Director of the company. WALKER, Robert Jess is a Director of the company. WALKER, Robert is a Director of the company. Secretary WALKER, Janet has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
WALKER, Janet

78 years old
Director
WALKER, Robert Jess
Appointed Date: 26 May 2009
56 years old
Director
WALKER, Robert

78 years old

Resigned Directors

Secretary
WALKER, Janet
Resigned: 26 November 2014

Persons With Significant Control

Mrs Janet Walker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Walker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Jess Walker
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

CHILLI REFRIGERATION LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Oct 2015
Director's details changed for Robert Jess Walker on 1 October 2015
...
... and 74 more events
16 Sep 1988
Full accounts made up to 30 November 1984
11 May 1987
Return made up to 30/09/86; no change of members
11 May 1987
Secretary resigned;new secretary appointed
10 Sep 1986
Return made up to 14/11/85; full list of members
27 Nov 1975
Certificate of incorporation

CHILLI REFRIGERATION LIMITED Charges

25 March 2005
Bond & floating charge
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 November 1990
Standard security
Delivered: 19 November 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground forming part of toll park, on the road leading from…
16 February 1982
Standard security
Delivered: 8 March 1982
Status: Satisfied on 23 November 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground north of cunningham street, tarbolton, ayr.
4 December 1981
Floating charge
Delivered: 8 December 1981
Status: Satisfied on 11 October 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
29 October 1981
Floating charge
Delivered: 17 November 1981
Status: Satisfied on 23 November 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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