CHILLER TECHNICAL SOLUTIONS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 9RU

Company number 04213194
Status Active
Incorporation Date 9 May 2001
Company Type Private Limited Company
Address 24 WESTCOURT DRIVE, OLDLAND COMMON, BRISTOL, BS30 9RU
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHILLER TECHNICAL SOLUTIONS LIMITED are www.chillertechnicalsolutions.co.uk, and www.chiller-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5.6 miles; to Filton Abbey Wood Rail Station is 5.6 miles; to Bath Spa Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiller Technical Solutions Limited is a Private Limited Company. The company registration number is 04213194. Chiller Technical Solutions Limited has been working since 09 May 2001. The present status of the company is Active. The registered address of Chiller Technical Solutions Limited is 24 Westcourt Drive Oldland Common Bristol Bs30 9ru. . GARLAND, Mary is a Secretary of the company. SHAIL, Mark Kenneth is a Director of the company. Secretary KNIGHT, Amanda Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOMBES, Lee has been resigned. Director HASKINS, Philip Anthony has been resigned. Director HOCKING, Paul David has been resigned. Director KNIGHT, Mark Anthony John has been resigned. Director MARSH, Dean Craig has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
GARLAND, Mary
Appointed Date: 15 August 2007
Director
SHAIL, Mark Kenneth
Appointed Date: 20 October 2003
62 years old

Resigned Directors

Secretary
KNIGHT, Amanda Louise
Resigned: 15 August 2007
Appointed Date: 09 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 2001
Appointed Date: 09 May 2001
Director
COOMBES, Lee
Resigned: 20 November 2006
Appointed Date: 01 June 2002
58 years old
Director
HASKINS, Philip Anthony
Resigned: 20 October 2003
Appointed Date: 14 May 2003
63 years old
Director
HOCKING, Paul David
Resigned: 06 July 2004
Appointed Date: 09 May 2001
61 years old
Director
KNIGHT, Mark Anthony John
Resigned: 15 August 2007
Appointed Date: 09 May 2001
58 years old
Director
MARSH, Dean Craig
Resigned: 20 October 2003
Appointed Date: 14 May 2003
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 May 2001
Appointed Date: 09 May 2001

Persons With Significant Control

Mr Mark Shail
Notified on: 25 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CHILLER TECHNICAL SOLUTIONS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 500
20 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
16 May 2001
New director appointed
16 May 2001
New secretary appointed
11 May 2001
Director resigned
11 May 2001
Secretary resigned
09 May 2001
Incorporation

CHILLER TECHNICAL SOLUTIONS LIMITED Charges

4 September 2006
Legal mortgage
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 24 westcourt drive oldland common bristol…
25 August 2006
Debenture
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2002
All assets debenture
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Bibby Factors Bristol Limited
Description: Fixed and floating charges over the undertaking and all…
28 August 2001
Debenture
Delivered: 8 September 2001
Status: Satisfied on 3 February 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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