CHEF IN A BOX LTD
SLOUGH CHEF IN A BOX (2006) LIMITED

Hellopages » Berkshire » Slough » SL1 4JW

Company number 05734813
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 762A-763A HENLEY ROAD, SLOUGH TRADING ESTATE, SLOUGH, BERKSHIRE, SL1 4JW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 8 March 2017 with updates; Previous accounting period shortened from 31 December 2016 to 31 August 2016. The most likely internet sites of CHEF IN A BOX LTD are www.chefinabox.co.uk, and www.chef-in-a-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Chef in A Box Ltd is a Private Limited Company. The company registration number is 05734813. Chef in A Box Ltd has been working since 08 March 2006. The present status of the company is Active. The registered address of Chef in A Box Ltd is 762a 763a Henley Road Slough Trading Estate Slough Berkshire Sl1 4jw. . IRELAND, Ian is a Secretary of the company. IRELAND, Ian is a Director of the company. LENEHAN, Padraic is a Director of the company. VANCE, Geoffrey is a Director of the company. Secretary MCDERMOTT, John has been resigned. Secretary PHILLIPS, Frank has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCDERMOTT, John has been resigned. Director PHILLIPS, Frank has been resigned. Director SHAW, Gordon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
IRELAND, Ian
Appointed Date: 30 November 2012
Director
IRELAND, Ian
Appointed Date: 04 September 2009
64 years old
Director
LENEHAN, Padraic
Appointed Date: 09 December 2015
51 years old
Director
VANCE, Geoffrey
Appointed Date: 30 November 2012
74 years old

Resigned Directors

Secretary
MCDERMOTT, John
Resigned: 30 November 2012
Appointed Date: 04 September 2009
Secretary
PHILLIPS, Frank
Resigned: 04 September 2009
Appointed Date: 08 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Director
MCDERMOTT, John
Resigned: 30 November 2012
Appointed Date: 04 September 2009
61 years old
Director
PHILLIPS, Frank
Resigned: 01 January 2011
Appointed Date: 08 March 2006
70 years old
Director
SHAW, Gordon
Resigned: 04 September 2009
Appointed Date: 08 March 2006
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Donegal Investment Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEF IN A BOX LTD Events

29 Mar 2017
Satisfaction of charge 1 in full
10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 August 2016
13 Oct 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
...
... and 40 more events
24 Mar 2006
Secretary resigned
24 Mar 2006
Director resigned
24 Mar 2006
New secretary appointed;new director appointed
24 Mar 2006
New director appointed
08 Mar 2006
Incorporation

CHEF IN A BOX LTD Charges

5 December 2006
Debenture
Delivered: 16 December 2006
Status: Satisfied on 17 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2006
Fixed charge on purchased debts which fail to vest
Delivered: 6 June 2006
Status: Satisfied on 29 March 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

Similar Companies

CHEF HULSTONE LTD CHEF HUNTERS LTD CHEF IN MY KITCHEN FRANCHISING LIMITED CHEF IN MY KITCHEN LIMITED CHEF IN THE UK LIMITED CHEF IN THYME LTD CHEF IN WHITE LTD