CHILL FACTOR LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 03945569
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOPS STORTFORD, HERTS, UNITED KINGDOM, CM23 3AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 490 Kents Hill Road North Benfleet Essex SS7 4AB to 5 Ducketts Wharf South Street Bishops Stortford Herts CM23 3AR on 2 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CHILL FACTOR LIMITED are www.chillfactor.co.uk, and www.chill-factor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chill Factor Limited is a Private Limited Company. The company registration number is 03945569. Chill Factor Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Chill Factor Limited is 5 Ducketts Wharf South Street Bishops Stortford Herts United Kingdom Cm23 3ar. The company`s financial liabilities are £15.85k. It is £10.88k against last year. The cash in hand is £2.7k. It is £2.2k against last year. And the total assets are £57.41k, which is £-1.2k against last year. AKERS, Judith Ann is a Secretary of the company. AKERS, Paul Keith is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PLATTEN, Gillian Louise has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MANNERS, Paul William has been resigned. Director PLATTEN, Deric Leslie has been resigned. The company operates in "Other service activities n.e.c.".


chill factor Key Finiance

LIABILITIES £15.85k
+218%
CASH £2.7k
+437%
TOTAL ASSETS £57.41k
-3%
All Financial Figures

Current Directors

Secretary
AKERS, Judith Ann
Appointed Date: 01 June 2005
Director
AKERS, Paul Keith
Appointed Date: 23 March 2005
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Secretary
PLATTEN, Gillian Louise
Resigned: 26 May 2005
Appointed Date: 13 March 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
MANNERS, Paul William
Resigned: 30 September 2011
Appointed Date: 13 March 2000
71 years old
Director
PLATTEN, Deric Leslie
Resigned: 26 May 2005
Appointed Date: 13 March 2000
64 years old

Persons With Significant Control

Paul Keith Akers
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Judith Ann Akers
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILL FACTOR LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Mar 2017
Registered office address changed from 490 Kents Hill Road North Benfleet Essex SS7 4AB to 5 Ducketts Wharf South Street Bishops Stortford Herts CM23 3AR on 2 March 2017
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
16 Mar 2000
New secretary appointed
16 Mar 2000
New director appointed
16 Mar 2000
New director appointed
16 Mar 2000
Registered office changed on 16/03/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
13 Mar 2000
Incorporation

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