CHILLAIRE LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RT

Company number 02686557
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address UNIT 1 VEASEY CLOSE, ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON, WARWICKSHIRE, CV11 6RT
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 200 . The most likely internet sites of CHILLAIRE LIMITED are www.chillaire.co.uk, and www.chillaire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Atherstone Rail Station is 6.2 miles; to Coventry Rail Station is 8.4 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chillaire Limited is a Private Limited Company. The company registration number is 02686557. Chillaire Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Chillaire Limited is Unit 1 Veasey Close Attleborough Fields Ind Estate Nuneaton Warwickshire Cv11 6rt. . THANDI, Ninderjit Kaur is a Secretary of the company. FOWLER, Gary Robert is a Director of the company. THANDI, Jasbir Singh is a Director of the company. Secretary GURAYA, Jaswinder Singh has been resigned. Director GHUMAN, Narinder Singh has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
THANDI, Ninderjit Kaur
Appointed Date: 30 June 1993

Director
FOWLER, Gary Robert
Appointed Date: 01 March 2003
64 years old

Director
THANDI, Jasbir Singh
Appointed Date: 30 June 1993
58 years old

Resigned Directors

Secretary
GURAYA, Jaswinder Singh
Resigned: 30 June 1993

Director
GHUMAN, Narinder Singh
Resigned: 30 June 1993
Appointed Date: 27 October 1992
61 years old

Persons With Significant Control

Mr Jasbir Singh Thandi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHILLAIRE LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200

14 Oct 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 200

...
... and 60 more events
07 Jul 1993
Secretary resigned;new secretary appointed

07 Jul 1993
Registered office changed on 07/07/93 from: 115 churchill ave coventry west mids CV6 5JH

20 Apr 1993
Return made up to 11/02/93; full list of members

21 Dec 1992
Secretary resigned;director resigned;new director appointed

11 Feb 1992
Incorporation

CHILLAIRE LIMITED Charges

5 April 2012
All assets debenture
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 September 2003
All assets debenture
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Alex.Lawrie Receivables Financing Limited
Description: Fixed and floating charges over the undertaking and all…
16 June 1997
First fixed and floating charge
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Alex.Lawrie Receivables Financing Limited
Description: First fixed charge all book and other debts present and…
23 October 1995
Single debenture
Delivered: 27 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…