CHIMERE (UK) LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO14 2DH

Company number 05439988
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address 8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 . The most likely internet sites of CHIMERE (UK) LIMITED are www.chimereuk.co.uk, and www.chimere-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chimere Uk Limited is a Private Limited Company. The company registration number is 05439988. Chimere Uk Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Chimere Uk Limited is 8c High Street Southampton Hampshire So14 2dh. . POWER SECRETARIES LIMITED is a Secretary of the company. CHIMA, Jagjit is a Director of the company. Secretary MEREWOOD, Michele has been resigned. Secretary POWER SECRETARIES LIMITED has been resigned. Director CHIMA, Satinder has been resigned. Director MEREWOOD, Michele has been resigned. Director MEREWOOD, Terrance has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
POWER SECRETARIES LIMITED
Appointed Date: 10 August 2005
Director
CHIMA, Jagjit
Appointed Date: 29 April 2005
50 years old

Resigned Directors

Secretary
MEREWOOD, Michele
Resigned: 10 August 2005
Appointed Date: 29 April 2005
Secretary
POWER SECRETARIES LIMITED
Resigned: 03 June 2009
Appointed Date: 10 August 2005
Director
CHIMA, Satinder
Resigned: 29 April 2005
Appointed Date: 29 April 2005
49 years old
Director
MEREWOOD, Michele
Resigned: 29 April 2005
Appointed Date: 29 April 2005
58 years old
Director
MEREWOOD, Terrance
Resigned: 24 January 2011
Appointed Date: 29 April 2005
57 years old

Persons With Significant Control

Mrs Satinder Chima
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jagjit Chima
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIMERE (UK) LIMITED Events

18 May 2017
Confirmation statement made on 29 April 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Secretary's details changed for Power Secretaries Limited on 13 May 2015
...
... and 27 more events
30 Aug 2005
Director resigned
23 Aug 2005
New secretary appointed
23 Aug 2005
Registered office changed on 23/08/05 from: 66 walker gardens, hedge end southampton SO30 2RL
16 Jul 2005
Particulars of mortgage/charge
29 Apr 2005
Incorporation

CHIMERE (UK) LIMITED Charges

29 March 2006
Rent deposit deed
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: National Grid Property Holdings Limited
Description: £22,325 all interest credited to the deposit from time to…
13 July 2005
Debenture
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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