CHILLISAUCE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3PA

Company number 04002664
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address 41A MALTBY STREET, LONDON, SE1 3PA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,084.46 ; Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,084.46 . The most likely internet sites of CHILLISAUCE LIMITED are www.chillisauce.co.uk, and www.chillisauce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Chillisauce Limited is a Private Limited Company. The company registration number is 04002664. Chillisauce Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Chillisauce Limited is 41a Maltby Street London Se1 3pa. . HULL, Matthew is a Secretary of the company. BADDILEY, James is a Director of the company. DAZELY, Kevin is a Director of the company. HULL, Matthew is a Director of the company. STEVENS, Kenneth Dermot is a Director of the company. Secretary HESLOP, Simon Justin has been resigned. Secretary PLAN 2 SUCCESS LIMITED has been resigned. Director BICKNELL, William Edward Bagshawe has been resigned. Director HESLOP, Simon Justin has been resigned. Director SIMPSON, Adrian James has been resigned. Director STEVENS, Kenneth Dermot has been resigned. Director CONSOLIDATED EXPERIENCE LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HULL, Matthew
Appointed Date: 20 April 2002

Director
BADDILEY, James
Appointed Date: 27 May 2000
54 years old

Director
DAZELY, Kevin
Appointed Date: 18 June 2012
53 years old

Director
HULL, Matthew
Appointed Date: 27 May 2000
55 years old

Director
STEVENS, Kenneth Dermot
Appointed Date: 09 May 2011
53 years old

Resigned Directors

Secretary
HESLOP, Simon Justin
Resigned: 20 April 2002
Appointed Date: 27 May 2000

Secretary
PLAN 2 SUCCESS LIMITED
Resigned: 27 May 2000
Appointed Date: 26 May 2000

Director
BICKNELL, William Edward Bagshawe
Resigned: 08 April 2013
Appointed Date: 20 April 2002
54 years old

Director
HESLOP, Simon Justin
Resigned: 20 April 2002
Appointed Date: 27 May 2000
54 years old

Director
SIMPSON, Adrian James
Resigned: 31 July 2013
Appointed Date: 01 July 2011
54 years old

Director
STEVENS, Kenneth Dermot
Resigned: 29 September 2006
Appointed Date: 16 October 2002
53 years old

Director
CONSOLIDATED EXPERIENCE LIMITED
Resigned: 27 May 2000
Appointed Date: 26 May 2000

CHILLISAUCE LIMITED Events

05 Jul 2016
Full accounts made up to 30 September 2015
23 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,084.46

22 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,084.46

22 Jun 2015
Register inspection address has been changed from Wells Point 79 Wells Street London W1T 3QN United Kingdom to 41a Maltby Street London SE1 3PA
16 Jun 2015
Full accounts made up to 30 September 2014
...
... and 79 more events
02 Aug 2000
Secretary resigned
02 Aug 2000
Director resigned
02 Aug 2000
New director appointed
02 Aug 2000
Registered office changed on 02/08/00 from: 26 upper street london N1 0PQ
26 May 2000
Incorporation

CHILLISAUCE LIMITED Charges

26 January 2011
Rent deposit deed
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: G2 London Limited
Description: Deposit account. See image for full details.
23 March 2005
Debenture
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2004
Debenture
Delivered: 25 February 2004
Status: Satisfied on 19 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…