CHILLINGHAM LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN2 6EY

Company number 04407951
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address 41 WALSINGHAM ROAD, ENFIELD, MIDDLESEX, EN2 6EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of CHILLINGHAM LIMITED are www.chillingham.co.uk, and www.chillingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Chillingham Limited is a Private Limited Company. The company registration number is 04407951. Chillingham Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Chillingham Limited is 41 Walsingham Road Enfield Middlesex En2 6ey. . ADLER, Jacob is a Secretary of the company. ADLER, Pearl is a Director of the company. Nominee Secretary OLSBERG, Bernard has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ADLER, Jacob
Appointed Date: 27 June 2002
Director
ADLER, Pearl
Appointed Date: 27 June 2002
56 years old

Resigned Directors

Nominee Secretary
OLSBERG, Bernard
Resigned: 23 May 2002
Appointed Date: 02 April 2002
Nominee Director
OLSBERG, Rachel Hannah
Resigned: 23 May 2002
Appointed Date: 02 April 2002
77 years old

Persons With Significant Control

Newmarston Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILLINGHAM LIMITED Events

12 May 2017
Confirmation statement made on 2 April 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
14 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
15 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 45 more events
01 Jul 2002
Director resigned
01 Jul 2002
New secretary appointed
01 Jul 2002
New director appointed
01 Jul 2002
Registered office changed on 01/07/02 from: c/o b olsberg & co levi house bury old road salford lancashire M7 4HR
02 Apr 2002
Incorporation

CHILLINGHAM LIMITED Charges

27 June 2014
Charge code 0440 7951 0008
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0440 7951 0007
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All that freehold land lying to the south of the meadway…
12 September 2012
Charge over deposit account
Delivered: 18 September 2012
Status: Satisfied on 3 July 2014
Persons entitled: Nationwide Building Society
Description: All right, title and interest in the charged balance see…
12 September 2012
Debenture
Delivered: 18 September 2012
Status: Satisfied on 3 July 2014
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
2 August 2002
Debenture
Delivered: 12 August 2002
Status: Satisfied on 3 July 2014
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
2 August 2002
Legal charge
Delivered: 12 August 2002
Status: Satisfied on 3 July 2014
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a land and…
27 June 2002
Mortgage debenture
Delivered: 5 July 2002
Status: Satisfied on 23 May 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
27 June 2002
Legal mortgage
Delivered: 5 July 2002
Status: Satisfied on 23 May 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a land lying to the south of meadway and the…

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