CHILLSPEED LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 2AT
Company number 04068913
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address HIGH ROAD, BRESSINGHAM, DISS, NORFOLK, IP22 2AT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mrs Karen Lavender Martin as a director on 14 November 2016; Termination of appointment of Desmond John Smith as a director on 14 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHILLSPEED LIMITED are www.chillspeed.co.uk, and www.chillspeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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 Limited is a Private Limited Company. The company registration number is 04068913. Chillspeed Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Chillspeed Limited is 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. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SANSOM, Kathryn Challis has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director LAZELL, Geoffrey Howard has been resigned. Director SMITH, Desmond John has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MARTIN, Karen Lavender
Appointed Date: 14 November 2016
55 years old
Director
MARTIN, Stuart James
Appointed Date: 06 June 2013
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Secretary
SANSOM, Kathryn Challis
Resigned: 31 October 2012
Appointed Date: 11 September 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Director
LAZELL, Geoffrey Howard
Resigned: 06 June 2013
Appointed Date: 11 September 2000
78 years old
Director
SMITH, Desmond John
Resigned: 14 November 2016
Appointed Date: 06 June 2013
60 years old

Persons With Significant Control

Chillspeed Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILLSPEED LIMITED Events

08 Dec 2016
Appointment of Mrs Karen Lavender Martin as a director on 14 November 2016
08 Dec 2016
Termination of appointment of Desmond John Smith as a director on 14 November 2016
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
22 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
...
... and 43 more events
18 Sep 2000
Director resigned
18 Sep 2000
New director appointed
18 Sep 2000
New secretary appointed
18 Sep 2000
Registered office changed on 18/09/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
11 Sep 2000
Incorporation

CHILLSPEED LIMITED Charges

5 September 2014
Charge code 0406 8913 0002
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 June 2013
Charge code 0406 8913 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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