Company number 06596796
Status Active
Incorporation Date 19 May 2008
Company Type Private Limited Company
Address SECOND FLOOR, 24, LEVER STREET, MANCHESTER, ENGLAND, M1 1DZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Termination of appointment of Damian Hall as a secretary on 12 April 2017; Previous accounting period shortened from 30 June 2016 to 29 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of CHILLI MARKETING BRAND MANAGEMENT LTD are www.chillimarketingbrandmanagement.co.uk, and www.chilli-marketing-brand-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Burnage Rail Station is 4.3 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chilli Marketing Brand Management Ltd is a Private Limited Company.
The company registration number is 06596796. Chilli Marketing Brand Management Ltd has been working since 19 May 2008.
The present status of the company is Active. The registered address of Chilli Marketing Brand Management Ltd is Second Floor 24 Lever Street Manchester England M1 1dz. . BARTON, Christian Peter is a Director of the company. BARTON, Kieron Mark is a Director of the company. WHITTLE, Gareth Andrew is a Director of the company. Secretary HALL, Damian has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Secretary
HALL, Damian
Resigned: 12 April 2017
Appointed Date: 10 September 2012
CHILLI MARKETING BRAND MANAGEMENT LTD Events
20 Apr 2017
Termination of appointment of Damian Hall as a secretary on 12 April 2017
28 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
26 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
05 Sep 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-09-05
01 Aug 2016
Appointment of Christian Barton as a director on 7 January 2015
...
... and 40 more events
23 Sep 2009
Accounting reference date extended from 31/05/2009 to 30/06/2009
28 May 2009
Particulars of a mortgage or charge / charge no: 2
22 May 2009
Particulars of a mortgage or charge / charge no: 1
18 May 2009
Return made up to 18/05/09; full list of members
19 May 2008
Incorporation
4 June 2015
Charge code 0659 6796 0006
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 September 2013
Charge code 0659 6796 0005
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 April 2011
Debenture
Delivered: 19 April 2011
Status: Satisfied
on 12 May 2015
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
24 February 2011
Fixed & floating charge
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 2009
Debenture
Delivered: 28 May 2009
Status: Satisfied
on 19 April 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 May 2009
Debenture
Delivered: 22 May 2009
Status: Satisfied
on 30 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…