CHILLI MARKETING PROMOTIONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 1DZ

Company number 04844026
Status Active
Incorporation Date 24 July 2003
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 sixty events have happened. The last three records are Registered office address changed from C/O Jon Child & Co 52 Oak Street Manchester M4 5JA to Second Floor, 24 Lever Street Manchester M1 1DZ on 16 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of CHILLI MARKETING PROMOTIONS LIMITED are www.chillimarketingpromotions.co.uk, and www.chilli-marketing-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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 Promotions Limited is a Private Limited Company. The company registration number is 04844026. Chilli Marketing Promotions Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Chilli Marketing Promotions Limited is Second Floor 24 Lever Street Manchester England M1 1dz. . WHITTLE, Gareth Andrew is a Secretary of the company. BARTON, Kieron Mark is a Director of the company. WHITTLE, Gareth Andrew 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 "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
WHITTLE, Gareth Andrew
Appointed Date: 24 July 2003
Director
BARTON, Kieron Mark
Appointed Date: 24 July 2003
50 years old
Director
WHITTLE, Gareth Andrew
Appointed Date: 24 July 2003
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Mr Gareth Andrew Whittle
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kieron Barton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILLI MARKETING PROMOTIONS LIMITED Events

16 Dec 2016
Registered office address changed from C/O Jon Child & Co 52 Oak Street Manchester M4 5JA to Second Floor, 24 Lever Street Manchester M1 1DZ on 16 December 2016
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 7 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
...
... and 50 more events
26 Aug 2003
Secretary resigned
26 Aug 2003
Director resigned
26 Aug 2003
New secretary appointed;new director appointed
26 Aug 2003
New director appointed
24 Jul 2003
Incorporation

CHILLI MARKETING PROMOTIONS LIMITED Charges

30 September 2013
Charge code 0484 4026 0007
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 November 2006
Fixed and floating charge
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 October 2006
Debenture
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2006
Fixed charge on purchased debts which fail to vest
Delivered: 20 June 2006
Status: Satisfied on 19 April 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
16 June 2006
Floating charge (all assets)
Delivered: 20 June 2006
Status: Satisfied on 1 February 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
6 October 2004
Debenture
Delivered: 8 October 2004
Status: Satisfied on 1 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2004
Debenture
Delivered: 24 February 2004
Status: Satisfied on 30 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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