CHILLMECH LIMITED
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 6AE

Company number 01273618
Status Active
Incorporation Date 17 August 1976
Company Type Private Limited Company
Address CHILLMECH HOUSE, 97 MAIDSTONE ROAD PADDOCK WOOD, TONBRIDGE, KENT, TN12 6AE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for James Rodgers on 24 November 2016; Director's details changed for James Rodgers on 24 November 2016. The most likely internet sites of CHILLMECH LIMITED are www.chillmech.co.uk, and www.chillmech.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three 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 Limited is a Private Limited Company. The company registration number is 01273618. Chillmech Limited has been working since 17 August 1976. The present status of the company is Active. The registered address of Chillmech 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. Secretary SEABORN, Sonia Anne has been resigned. Director ALLEN, Maurice William has been resigned. Director SEABORN, Paul Terence has been resigned. Director SEABORN, Sonia Anne has been resigned. Director SEABORN, Terence Rodney has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
RODGERS, James
Appointed Date: 05 July 1999
Director
RODGERS, James
Appointed Date: 05 April 2000
68 years old
Director
RODGERS, Sarah Margaret
Appointed Date: 01 November 2002
65 years old
Director
WHITE, Helen Louise
Appointed Date: 01 November 2002
65 years old
Director
WHITE, Michael Stephen
Appointed Date: 05 April 2000
62 years old

Resigned Directors

Secretary
SEABORN, Sonia Anne
Resigned: 05 July 1999
Director
ALLEN, Maurice William
Resigned: 05 April 1992
96 years old
Director
SEABORN, Paul Terence
Resigned: 28 July 1999
54 years old
Director
SEABORN, Sonia Anne
Resigned: 05 April 2000
80 years old
Director
SEABORN, Terence Rodney
Resigned: 05 April 2000
78 years old

Persons With Significant Control

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

CHILLMECH LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
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
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
20 Sep 2016
Director's details changed for Mrs Sarah Margaret Rodgers on 20 September 2016
...
... and 95 more events
09 Jan 1987
Secretary resigned;new secretary appointed
30 Dec 1986
Return made up to 22/12/86; full list of members
19 Dec 1986
Full accounts made up to 31 March 1986
19 Jun 1986
Registered office changed on 19/06/86 from: star house maidstone kent ME14 1LT
17 Aug 1979
Certificate of incorporation

CHILLMECH LIMITED Charges

16 September 2011
Legal charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 97 maidstone road paddock wood tonbridge kent t/no:K733746…
5 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…
10 June 1983
Mortgage debenture
Delivered: 27 June 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over company's f/h or l/h…
31 January 1982
Charge
Delivered: 9 February 1982
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: Floating charge undertaking and all property and assets…

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