COOL CHILE LIMITED
LONDON COOL CHILLY COOL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » NW10 6UG

Company number 03803476
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address UNIT 1 ENTERPRISE WAY, TRIANGLE BUSINESS CENTRE, LONDON, NW10 6UG
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Ms Kelly Peak as a director on 14 April 2016. The most likely internet sites of COOL CHILE LIMITED are www.coolchile.co.uk, and www.cool-chile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 4 miles; to Battersea Park Rail Station is 5.4 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Chile Limited is a Private Limited Company. The company registration number is 03803476. Cool Chile Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Cool Chile Limited is Unit 1 Enterprise Way Triangle Business Centre London Nw10 6ug. The company`s financial liabilities are £71.7k. It is £-17.04k against last year. And the total assets are £211.54k, which is £-17.79k against last year. MILLER, Dodie is a Director of the company. PEAK, Kelly is a Director of the company. Secretary MILLER, Peg Margaret has been resigned. Secretary TAYLOR, Fred has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Director TAYLOR, Fred has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


cool chile Key Finiance

LIABILITIES £71.7k
-20%
CASH n/a
TOTAL ASSETS £211.54k
-8%
All Financial Figures

Current Directors

Director
MILLER, Dodie
Appointed Date: 12 August 1999
64 years old
Director
PEAK, Kelly
Appointed Date: 14 April 2016
50 years old

Resigned Directors

Secretary
MILLER, Peg Margaret
Resigned: 18 June 2004
Appointed Date: 12 August 1999
Secretary
TAYLOR, Fred
Resigned: 14 April 2016
Appointed Date: 18 June 2004
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 12 August 1999
Appointed Date: 08 July 1999
Director
TAYLOR, Fred
Resigned: 14 April 2016
Appointed Date: 08 February 2008
62 years old
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 12 August 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr Dodie Miller
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Ms Kelly Peak
Notified on: 1 May 2016
50 years old
Nature of control: Has significant influence or control

COOL CHILE LIMITED Events

22 Aug 2016
Confirmation statement made on 8 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Appointment of Ms Kelly Peak as a director on 14 April 2016
05 May 2016
Termination of appointment of Fred Taylor as a secretary on 14 April 2016
05 May 2016
Termination of appointment of Fred Taylor as a director on 14 April 2016
...
... and 44 more events
27 Aug 1999
Registered office changed on 27/08/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL
24 Aug 1999
New secretary appointed
24 Aug 1999
Director resigned
24 Aug 1999
Secretary resigned
08 Jul 1999
Incorporation

COOL CHILE LIMITED Charges

3 December 2013
Charge code 0380 3476 0002
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 November 2007
Rent deposit deed
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Hammersmith and Fulham
Description: £3,579.25 deposited under the lease. See the mortgage…

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