CHILLI WHITES LIMITED
LUTON VOLANTE LEISURE LIMITED

Hellopages » Bedfordshire » Luton » LU2 0FP

Company number 07641762
Status Active - Proposal to Strike off
Incorporation Date 20 May 2011
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 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of Martin Priestnall as a director on 20 March 2017; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of CHILLI WHITES LIMITED are www.chilliwhites.co.uk, and www.chilli-whites.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Chilli Whites Limited is a Private Limited Company. The company registration number is 07641762. Chilli Whites Limited has been working since 20 May 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Chilli Whites 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 GRANT, Craig David has been resigned. Director PARFITT, Derek Lloyd has been resigned. Director PRIESTNALL, Martin has been resigned. Director PRIESTNALL, Scott Martin has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
FYNN, Adam James
Appointed Date: 16 August 2013
41 years old
Director
SMITH, David Owen
Appointed Date: 16 August 2013
54 years old

Resigned Directors

Director
GRANT, Craig David
Resigned: 16 August 2013
Appointed Date: 20 May 2011
56 years old
Director
PARFITT, Derek Lloyd
Resigned: 31 May 2014
Appointed Date: 20 May 2011
71 years old
Director
PRIESTNALL, Martin
Resigned: 20 March 2017
Appointed Date: 30 September 2015
66 years old
Director
PRIESTNALL, Scott Martin
Resigned: 28 October 2014
Appointed Date: 16 August 2013
44 years old

CHILLI WHITES LIMITED Events

23 May 2017
First Gazette notice for compulsory strike-off
10 Apr 2017
Termination of appointment of Martin Priestnall as a director on 20 March 2017
23 Dec 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
21 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
...
... and 38 more events
14 Jun 2013
Previous accounting period shortened from 31 May 2013 to 28 February 2013
20 Feb 2013
Accounts for a dormant company made up to 31 May 2012
16 Jul 2012
Annual return made up to 20 May 2012 with full list of shareholders
16 Jul 2012
Appointment of Mr Craig David Grant as a director
20 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHILLI WHITES LIMITED Charges

1 September 2014
Charge code 0764 1762 0006
Delivered: 11 September 2014
Status: Satisfied on 29 April 2016
Persons entitled: Ortus Secured Finance I Limited
Description: F/H property k/a 18-26 ocean road south shields t/no…
1 September 2014
Charge code 0764 1762 0005
Delivered: 11 September 2014
Status: Satisfied on 29 April 2016
Persons entitled: Ortus Secured Finance I Limited
Description: F/H property k/a 22-32 canterbury street gillingham t/no…
1 September 2014
Charge code 0764 1762 0004
Delivered: 11 September 2014
Status: Satisfied on 29 April 2016
Persons entitled: Ortus Secured Finance I Limited
Description: F/H property k/a maximes night club leigh road street t/no…
1 September 2014
Charge code 0764 1762 0003
Delivered: 11 September 2014
Status: Satisfied on 29 April 2016
Persons entitled: Ortus Secured Finance I Limited
Description: F/H property k/a picture house station road castleford…
1 September 2014
Charge code 0764 1762 0002
Delivered: 11 September 2014
Status: Satisfied on 29 April 2016
Persons entitled: Ortus Secured Finance I Limited
Description: F/H property k/a octagon county theatre dean street bangor…
1 September 2014
Charge code 0764 1762 0001
Delivered: 10 September 2014
Status: Satisfied on 29 April 2016
Persons entitled: Ortus Secured Finance I Limited
Description: F/H properties k/a octagon dean street bangor, mansion &…

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