Company number 04935884
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 12 THE SPRINGS, SUNDORNE GROVE, SHREWSBURY, SY1 4TL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 100
. The most likely internet sites of CHILLOGIC LIMITED are www.chillogic.co.uk, and www.chillogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Chillogic Limited is a Private Limited Company.
The company registration number is 04935884. Chillogic Limited has been working since 17 October 2003.
The present status of the company is Active. The registered address of Chillogic Limited is 12 The Springs Sundorne Grove Shrewsbury Sy1 4tl. . FIRMIN, David Barry is a Secretary of the company. FIRMIN, David Brent is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Persons With Significant Control
Mr David Brent Firmin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Firmin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHILLOGIC LIMITED Events
09 Dec 2016
Confirmation statement made on 17 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 22 more events
04 Nov 2005
Return made up to 17/10/05; full list of members
22 Aug 2005
Total exemption small company accounts made up to 31 October 2004
18 Jun 2005
Particulars of mortgage/charge
04 Nov 2004
Return made up to 17/10/04; full list of members
17 Oct 2003
Incorporation
17 March 2010
Debenture
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 June 2005
All assets debenture
Delivered: 18 June 2005
Status: Satisfied
on 27 March 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge on all f/h and l/h property, all goodwill, all…