Company number 02271512
Status Active
Incorporation Date 27 June 1988
Company Type Private Limited Company
Address UNIT 5 VISCOUNT COURT, SOUTH WAY, WALWORTH INDUSTRIAL ESTATE, ANDOVER HAMPSHIRE, SP10 5NW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43290 - Other construction installation
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Paul Edward Smith Kennedy as a director on 14 April 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CHIMFLUE LIMITED are www.chimflue.co.uk, and www.chimflue.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-seven years and five months. The distance to to Whitchurch (Hants) Rail Station is 5.2 miles; to Winchester Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chimflue Limited is a Private Limited Company.
The company registration number is 02271512. Chimflue Limited has been working since 27 June 1988.
The present status of the company is Active. The registered address of Chimflue Limited is Unit 5 Viscount Court South Way Walworth Industrial Estate Andover Hampshire Sp10 5nw. The company`s financial liabilities are £106.76k. It is £-19.81k against last year. The cash in hand is £1.59k. It is £-0.54k against last year. And the total assets are £886.97k, which is £35.1k against last year. BROWN, Lucja Anna is a Secretary of the company. BROWN, Lucja Anna is a Director of the company. ELLIOTT, Brian Eric is a Director of the company. FORD, Christopher is a Director of the company. FORD, Samuel James is a Director of the company. FORD, Susan Olive is a Director of the company. Secretary FORD, Susan Olive has been resigned. Director SMITH KENNEDY, Paul Edward has been resigned. The company operates in "Other manufacturing n.e.c.".
chimflue Key Finiance
LIABILITIES
£106.76k
-16%
CASH
£1.59k
-26%
TOTAL ASSETS
£886.97k
+4%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher Ford
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel James Ford
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mrs Susan Olive Ford
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHIMFLUE LIMITED Events
08 May 2017
Termination of appointment of Paul Edward Smith Kennedy as a director on 14 April 2017
03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Feb 2016
Registration of charge 022715120006, created on 5 February 2016
...
... and 85 more events
22 Aug 1988
Director resigned;new director appointed
22 Aug 1988
Secretary resigned;new secretary appointed
22 Aug 1988
Registered office changed on 22/08/88 from: 2 baches street london N1 6UB
16 Aug 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
5 February 2016
Charge code 0227 1512 0006
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6 viscount court walworth industrial estate andover…
18 February 2014
Charge code 0227 1512 0005
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H at unit 5 viscount court south way walworth industrial…
18 February 2014
Charge code 0227 1512 0004
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H at unit 3 viscount court south way walworth industrial…
20 November 2006
Deed of charge over credit balances
Delivered: 28 November 2006
Status: Satisfied
on 5 September 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re chimflue limited barclays premium…
19 May 2003
Legal charge
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property unit 4 viscount court walworth industrial…
31 October 1988
Debenture
Delivered: 4 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…