CHILLHIRE LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5SY

Company number 04184789
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address UNIT 4 WESTMINSTER PLACE, EMPSON ROAD, PETERBOROUGH, PE1 5SY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Veli Kamal Ismail on 13 November 2015. The most likely internet sites of CHILLHIRE LIMITED are www.chillhire.co.uk, and www.chillhire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Chillhire Limited is a Private Limited Company. The company registration number is 04184789. Chillhire Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Chillhire Limited is Unit 4 Westminster Place Empson Road Peterborough Pe1 5sy. The company`s financial liabilities are £273.21k. It is £-106k against last year. The cash in hand is £2.64k. It is £-3.53k against last year. And the total assets are £186.69k, which is £35.28k against last year. ISMAIL, Michelle is a Secretary of the company. HUTCHCRAFT, Damian is a Director of the company. ISMAIL, Michelle is a Director of the company. ISMAIL, Veli Kamal is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JANNEY, Michael has been resigned. Director KAZIM, Ertunch has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


chillhire Key Finiance

LIABILITIES £273.21k
-28%
CASH £2.64k
-58%
TOTAL ASSETS £186.69k
+23%
All Financial Figures

Current Directors

Secretary
ISMAIL, Michelle
Appointed Date: 22 March 2001
Director
HUTCHCRAFT, Damian
Appointed Date: 22 March 2001
57 years old
Director
ISMAIL, Michelle
Appointed Date: 22 March 2001
60 years old
Director
ISMAIL, Veli Kamal
Appointed Date: 22 March 2001
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Director
JANNEY, Michael
Resigned: 11 February 2005
Appointed Date: 22 March 2001
60 years old
Director
KAZIM, Ertunch
Resigned: 31 December 2004
Appointed Date: 01 January 2003
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001

Persons With Significant Control

Vine Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHILLHIRE LIMITED Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jun 2016
Director's details changed for Mr Veli Kamal Ismail on 13 November 2015
07 Jun 2016
Director's details changed for Mrs Michelle Ismail on 13 November 2015
20 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
...
... and 49 more events
11 Dec 2002
Secretary resigned
11 Dec 2002
Director resigned
11 Dec 2002
Registered office changed on 11/12/02 from: 555 lincoln road peterborough cambridgeshire PE1 2PB
01 Oct 2002
First Gazette notice for compulsory strike-off
22 Mar 2001
Incorporation

CHILLHIRE LIMITED Charges

17 September 2012
Deed of assignment by way of security
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Mercedes-Benz Financial Services UK Limited
Description: Sub-hire agreements which may be entered into at any time…

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