CHILLMECH HOLDINGS LIMITED
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 6AE

Company number 03884299
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address CHILLMECH HOUSE, 97 MAIDSTONE ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 December 2016 with updates; Secretary's details changed for James Rodgers on 24 November 2016. The most likely internet sites of CHILLMECH HOLDINGS LIMITED are www.chillmechholdings.co.uk, and www.chillmech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Frant Rail Station is 6.6 miles; to East Farleigh Rail Station is 6.7 miles; to Wadhurst Rail Station is 8 miles; to Barming Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chillmech Holdings Limited is a Private Limited Company. The company registration number is 03884299. Chillmech Holdings Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Chillmech Holdings Limited is Chillmech House 97 Maidstone Road Paddock Wood Tonbridge Kent Tn12 6ae. . RODGERS, James is a Secretary of the company. RODGERS, James is a Director of the company. RODGERS, Sarah Margaret is a Director of the company. WHITE, Helen Louise is a Director of the company. WHITE, Michael Stephen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SEABORN, Sonia Anne has been resigned. Director SEABORN, Terence Rodney has been resigned. Director SEABORN, Terence Rodney has been resigned. Director WHITE, Michael Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RODGERS, James
Appointed Date: 26 November 1999
Director
RODGERS, James
Appointed Date: 26 November 1999
68 years old
Director
RODGERS, Sarah Margaret
Appointed Date: 12 April 2010
65 years old
Director
WHITE, Helen Louise
Appointed Date: 12 April 2010
65 years old
Director
WHITE, Michael Stephen
Appointed Date: 16 December 2002
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Director
SEABORN, Sonia Anne
Resigned: 05 April 2000
Appointed Date: 26 November 1999
80 years old
Director
SEABORN, Terence Rodney
Resigned: 07 November 2001
Appointed Date: 19 May 2000
78 years old
Director
SEABORN, Terence Rodney
Resigned: 05 April 2000
Appointed Date: 26 November 1999
78 years old
Director
WHITE, Michael Stephen
Resigned: 07 November 2001
Appointed Date: 26 November 1999
62 years old

Persons With Significant Control

James Rodgers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Stephen White
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILLMECH HOLDINGS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Dec 2016
Secretary's details changed for James Rodgers on 24 November 2016
07 Dec 2016
Director's details changed for James Rodgers on 24 November 2016
20 Sep 2016
Director's details changed for Mrs Sarah Margaret Rodgers on 20 September 2016
...
... and 79 more events
05 Dec 1999
New director appointed
05 Dec 1999
New director appointed
05 Dec 1999
New director appointed
05 Dec 1999
New director appointed
26 Nov 1999
Incorporation

CHILLMECH HOLDINGS LIMITED Charges

11 December 2001
Mortgage debenture
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2000
Debenture
Delivered: 13 April 2000
Status: Satisfied on 29 January 2002
Persons entitled: Terence Rodney Seaborn Sonia Anne Seaborn
Description: Fixed and floating charges over the undertaking and all…

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