CHILLED HEAT LIMITED
WESTON SUPER MARE

Hellopages » Somerset » North Somerset » BS23 1JZ

Company number 06340636
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address PARKVIEW 23, WADHAM STREET, WESTON SUPER MARE, SOMERSET, BS23 1JZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Mark Anthony John Knight as a director on 13 September 2016. The most likely internet sites of CHILLED HEAT LIMITED are www.chilledheat.co.uk, and www.chilled-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Weston Milton Rail Station is 1.6 miles; to Worle Rail Station is 3.1 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chilled Heat Limited is a Private Limited Company. The company registration number is 06340636. Chilled Heat Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Chilled Heat Limited is Parkview 23 Wadham Street Weston Super Mare Somerset Bs23 1jz. The company`s financial liabilities are £5.2k. It is £-47.61k against last year. And the total assets are £167.81k, which is £-0.31k against last year. HAWKE, Diane Meryl is a Secretary of the company. DIBBLE, Richard David is a Director of the company. Director KNIGHT, Mark Anthony John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


chilled heat Key Finiance

LIABILITIES £5.2k
-91%
CASH n/a
TOTAL ASSETS £167.81k
-1%
All Financial Figures

Current Directors

Secretary
HAWKE, Diane Meryl
Appointed Date: 13 August 2007
Director
DIBBLE, Richard David
Appointed Date: 13 August 2007
58 years old

Resigned Directors

Director
KNIGHT, Mark Anthony John
Resigned: 13 September 2016
Appointed Date: 13 August 2007
58 years old

Persons With Significant Control

Mr Richard David Dibble
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILLED HEAT LIMITED Events

16 Mar 2017
Micro company accounts made up to 31 December 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Termination of appointment of Mark Anthony John Knight as a director on 13 September 2016
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 26 more events
03 Dec 2007
Accounting reference date extended from 31/08/08 to 31/12/08
29 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2007
Incorporation

CHILLED HEAT LIMITED Charges

25 November 2013
Charge code 0634 0636 0002
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - 54 moorland road…
14 October 2013
Charge code 0634 0636 0001
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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