CHEFS' MATE LIMITED
MCLEAN ROAD


Company number NI041843
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address UNIT 39, CAMPSIE REAL INDUSTRIAL ESTATE, MCLEAN ROAD, EGLINTON, BT47 3PF
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CHEFS' MATE LIMITED are www.chefsmate.co.uk, and www.chefs-mate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Chefs Mate Limited is a Private Limited Company. The company registration number is NI041843. Chefs Mate Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Chefs Mate Limited is Unit 39 Campsie Real Industrial Estate Mclean Road Eglinton Bt47 3pf. . DUFFY, Ann is a Secretary of the company. DUFFY, Ann is a Director of the company. DUFFY, Anthony is a Director of the company. Secretary MCKEEVER, Catriona has been resigned. Director MCKEEVER, Catriona has been resigned. Director MCKEEVER, Martin has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
DUFFY, Ann
Appointed Date: 28 July 2006
Director
DUFFY, Ann
Appointed Date: 28 July 2006
60 years old
Director
DUFFY, Anthony
Appointed Date: 28 August 2006
59 years old

Resigned Directors

Secretary
MCKEEVER, Catriona
Resigned: 28 July 2006
Appointed Date: 01 November 2001
Director
MCKEEVER, Catriona
Resigned: 28 July 2006
Appointed Date: 28 April 2002
66 years old
Director
MCKEEVER, Martin
Resigned: 28 July 2006
Appointed Date: 28 April 2002
65 years old
Director
PALMER, Robert Desmond
Resigned: 28 April 2002
Appointed Date: 01 November 2001
84 years old

Persons With Significant Control

Mr Anthony Duffy
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Duffy
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEFS' MATE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 1 November 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
19 Feb 2015
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 35 more events
28 Mar 2002
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Nov 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Nov 2001
Decln complnce reg new co
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01 Nov 2001
Articles
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01 Nov 2001
Memorandum
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CHEFS' MATE LIMITED Charges

20 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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