BIG CHILL FOODS LTD
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 2DR

Company number 05590386
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address UNIT 2 LITTLE MARCLE, ROAD TRADING ESTATE, LEDBURY, HEREFORDSHIRE, HR8 2DR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX. The most likely internet sites of BIG CHILL FOODS LTD are www.bigchillfoods.co.uk, and www.big-chill-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Big Chill Foods Ltd is a Private Limited Company. The company registration number is 05590386. Big Chill Foods Ltd has been working since 12 October 2005. The present status of the company is Active. The registered address of Big Chill Foods Ltd is Unit 2 Little Marcle Road Trading Estate Ledbury Herefordshire Hr8 2dr. The company`s financial liabilities are £5.9k. It is £-8.36k against last year. The cash in hand is £0.06k. It is £-0.13k against last year. And the total assets are £86.16k, which is £23.05k against last year. MESSAM, Jean is a Secretary of the company. MESSAM, Andrew Bryan is a Director of the company. MESSAM, Elizabeth Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


big chill foods Key Finiance

LIABILITIES £5.9k
-59%
CASH £0.06k
-70%
TOTAL ASSETS £86.16k
+36%
All Financial Figures

Current Directors

Secretary
MESSAM, Jean
Appointed Date: 12 October 2005
Director
MESSAM, Andrew Bryan
Appointed Date: 12 October 2005
58 years old
Director
MESSAM, Elizabeth Louise
Appointed Date: 21 April 2016
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005

Persons With Significant Control

Mr Andrew Bryan Messam
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Louise Messam
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG CHILL FOODS LTD Events

24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 May 2016
Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX
21 Apr 2016
Appointment of Mrs Elizabeth Louise Messam as a director on 21 April 2016
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
...
... and 22 more events
16 Nov 2005
New director appointed
16 Nov 2005
New secretary appointed
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
12 Oct 2005
Incorporation

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