CHILLSPEED HOLDINGS LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 2AT

Company number 08481162
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address CHILLSPEED HIGH ROAD, BRESSINGHAM, DISS, NORFOLK, IP22 2AT
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Appointment of Karen Lavender Martin as a director on 14 November 2016; Registered office address changed from Mill Hall Mill Lane Pulham Market Diss Norfolk IP21 4XL to Chillspeed High Road Bressingham Diss Norfolk IP22 2AT on 14 December 2016. The most likely internet sites of CHILLSPEED HOLDINGS LIMITED are www.chillspeedholdings.co.uk, and www.chillspeed-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Eccles Road Rail Station is 6.7 miles; to Attleborough Rail Station is 8.7 miles; to Spooner Row Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chillspeed Holdings Limited is a Private Limited Company. The company registration number is 08481162. Chillspeed Holdings Limited has been working since 09 April 2013. The present status of the company is Active. The registered address of Chillspeed Holdings Limited is Chillspeed High Road Bressingham Diss Norfolk Ip22 2at. . MARTIN, Karen Lavender is a Director of the company. MARTIN, Stuart James is a Director of the company. Director SMITH, Desmond John has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
MARTIN, Karen Lavender
Appointed Date: 14 November 2016
55 years old
Director
MARTIN, Stuart James
Appointed Date: 09 April 2013
59 years old

Resigned Directors

Director
SMITH, Desmond John
Resigned: 14 November 2016
Appointed Date: 09 April 2013
60 years old

Persons With Significant Control

Mrs Karen Lavender Martin
Notified on: 22 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart James Martin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILLSPEED HOLDINGS LIMITED Events

25 Apr 2017
Confirmation statement made on 9 April 2017 with updates
16 Jan 2017
Appointment of Karen Lavender Martin as a director on 14 November 2016
14 Dec 2016
Registered office address changed from Mill Hall Mill Lane Pulham Market Diss Norfolk IP21 4XL to Chillspeed High Road Bressingham Diss Norfolk IP22 2AT on 14 December 2016
29 Nov 2016
Termination of appointment of Desmond John Smith as a director on 14 November 2016
29 Nov 2016
Purchase of own shares.
...
... and 8 more events
11 Jul 2013
Memorandum and Articles of Association
26 Jun 2013
Registered office address changed from Brierly Place New London Road Chelmsford Essex Cm2 Oap England on 26 June 2013
18 Jun 2013
Registration of charge 084811620001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
11 Jun 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
09 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHILLSPEED HOLDINGS LIMITED Charges

5 September 2014
Charge code 0848 1162 0002
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 June 2013
Charge code 0848 1162 0001
Delivered: 18 June 2013
Status: Satisfied on 16 December 2014
Persons entitled: Desmond John Smith
Description: Notification of addition to or amendment of charge…

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