Company number 03174698
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address UNIT 2 22 HIGH STREET, ASHWELL, BALDOCK, HERTFORDSHIRE, SG7 5NW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 23 June 2016
Statement of capital on 2016-06-23
GBP 100
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHIMEMILL LIMITED are www.chimemill.co.uk, and www.chimemill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Chimemill Limited is a Private Limited Company.
The company registration number is 03174698. Chimemill Limited has been working since 19 March 1996.
The present status of the company is Active. The registered address of Chimemill Limited is Unit 2 22 High Street Ashwell Baldock Hertfordshire Sg7 5nw. . DEAL, Brian is a Director of the company. Secretary DEAL, Lorraine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DEAL, Lorraine has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Secretary
DEAL, Lorraine
Resigned: 11 February 2011
Appointed Date: 22 March 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 1996
Appointed Date: 19 March 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 March 1996
Appointed Date: 19 March 1996
35 years old
Director
DEAL, Lorraine
Resigned: 11 February 2011
Appointed Date: 17 December 1997
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 1996
Appointed Date: 19 March 1996
CHIMEMILL LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 August 2016
23 Jun 2016
Annual return made up to 23 June 2016
Statement of capital on 2016-06-23
06 Nov 2015
Total exemption small company accounts made up to 31 August 2015
13 Jul 2015
Annual return made up to 23 June 2015
Statement of capital on 2015-07-13
15 Oct 2014
Director's details changed for Mr Brian Deal on 15 October 2014
...
... and 75 more events
02 May 1996
New director appointed
23 Apr 1996
Company name changed barspan LIMITED\certificate issued on 24/04/96
16 Apr 1996
Particulars of mortgage/charge
16 Apr 1996
Particulars of mortgage/charge
19 Mar 1996
Incorporation
10 March 2009
Mortgage
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 2, westrope court, 22 high street…
28 November 2008
Debenture
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2003
Debenture
Delivered: 9 August 2003
Status: Satisfied
on 16 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 April 2001
Legal charge
Delivered: 17 April 2001
Status: Satisfied
on 7 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 westrope court 22 high street ashwell hertfordshire…
1 March 2001
Debenture
Delivered: 8 March 2001
Status: Satisfied
on 7 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2000
Debenture
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
8 October 1997
Debenture
Delivered: 11 October 1997
Status: Satisfied
on 7 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1996
Debenture
Delivered: 16 April 1996
Status: Satisfied
on 8 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1996
Legal charge
Delivered: 16 April 1996
Status: Satisfied
on 5 March 1998
Persons entitled: Barclays Bank PLC
Description: Basement and ground floor of 413 hoe street london borough…