Company number 07060285
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 100
. The most likely internet sites of CHILLED RED LIMITED are www.chilledred.co.uk, and www.chilled-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Hamworthy Rail Station is 8.2 miles; to Wareham Rail Station is 8.4 miles; to Branksome Rail Station is 8.5 miles; to Bournemouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chilled Red Limited is a Private Limited Company.
The company registration number is 07060285. Chilled Red Limited has been working since 29 October 2009.
The present status of the company is Active. The registered address of Chilled Red Limited is Herston Cross House 230 High Street Swanage Dorset Bh19 2pq. The company`s financial liabilities are £9.12k. It is £0.21k against last year. And the total assets are £24k, which is £3.04k against last year. MULLETT, Kirsty is a Secretary of the company. MULLETT, Andrew David is a Director of the company. MULLETT, Kirsty is a Director of the company. Secretary ANDERSON, Kirsty has been resigned. Secretary MKL SECRETARIES LIMITED has been resigned. Director ANDERSON, Kirsty has been resigned. The company operates in "Licensed restaurants".
chilled red Key Finiance
LIABILITIES
£9.12k
+2%
CASH
n/a
TOTAL ASSETS
£24k
+14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MKL SECRETARIES LIMITED
Resigned: 07 January 2010
Appointed Date: 06 January 2010
Director
ANDERSON, Kirsty
Resigned: 06 January 2010
Appointed Date: 29 October 2009
47 years old
Persons With Significant Control
Mrs Kirsty Mullett
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Mullett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHILLED RED LIMITED Events
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 January 2016
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
13 Jul 2015
Total exemption small company accounts made up to 31 January 2015
12 Mar 2015
Director's details changed for Miss Kirsty Anderson on 5 February 2015
...
... and 17 more events
06 Jan 2010
Termination of appointment of Kirsty Anderson as a secretary
06 Jan 2010
Termination of appointment of Kirsty Anderson as a director
11 Dec 2009
Registered office address changed from Herston Cross House 230 High Street Swanage Dorset BH19 2PQ United Kingdom on 11 December 2009
18 Nov 2009
Current accounting period extended from 31 October 2010 to 31 January 2011
29 Oct 2009
Incorporation