CHILLI WHITES GROUP LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 0FP
Company number 08649546
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address 5TH FLOOR HAMPTON BY HILTON, 42-50 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU2 0FP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Martin Priestnall as a director on 20 March 2017; Full accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of CHILLI WHITES GROUP LIMITED are www.chilliwhitesgroup.co.uk, and www.chilli-whites-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Chilli Whites Group Limited is a Private Limited Company. The company registration number is 08649546. Chilli Whites Group Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Chilli Whites Group Limited is 5th Floor Hampton by Hilton 42 50 Kimpton Road Luton Bedfordshire Lu2 0fp. . FYNN, Adam James is a Director of the company. SMITH, David Owen is a Director of the company. Director PRIESTNALL, Martin has been resigned. Director PRIESTNALL, Scott has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FYNN, Adam James
Appointed Date: 14 August 2013
41 years old
Director
SMITH, David Owen
Appointed Date: 14 August 2013
55 years old

Resigned Directors

Director
PRIESTNALL, Martin
Resigned: 20 March 2017
Appointed Date: 30 September 2015
67 years old
Director
PRIESTNALL, Scott
Resigned: 28 October 2014
Appointed Date: 14 August 2013
44 years old

Persons With Significant Control

The Drinks Experience Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILLI WHITES GROUP LIMITED Events

10 Apr 2017
Termination of appointment of Martin Priestnall as a director on 20 March 2017
23 Dec 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
31 Aug 2016
Confirmation statement made on 30 July 2016 with updates
21 Dec 2015
Full accounts made up to 31 December 2014
...
... and 8 more events
23 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
17 Jul 2014
Previous accounting period shortened from 31 August 2014 to 31 March 2014
04 Jun 2014
Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD United Kingdom on 4 June 2014
08 Oct 2013
Director's details changed for Mr David Owen Smith on 1 October 2013
14 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHILLI WHITES GROUP LIMITED Charges

1 September 2014
Charge code 0864 9546 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Ortus Secured Finance I Limited
Description: Contains fixed charge…

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