CHILL LINK LIMITED
CRAIGAVON


Company number NI043055
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address 66 SILVERWOOD INDUSTRIAL AREA, SILVERWOOD ROAD, LURGAN, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT66 6LN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 . The most likely internet sites of CHILL LINK LIMITED are www.chilllink.co.uk, and www.chill-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Chill Link Limited is a Private Limited Company. The company registration number is NI043055. Chill Link Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of Chill Link Limited is 66 Silverwood Industrial Area Silverwood Road Lurgan Craigavon County Armagh Northern Ireland Bt66 6ln. . LEE, George is a Director of the company. SAWYERS, Derek Robert is a Director of the company. Secretary MCKAVANAGH, Mark has been resigned. Secretary MCKELVEY, Sonya has been resigned. Director HELLINGS, Kenneth John has been resigned. Director KERR, David has been resigned. Director SAWYERS, Andrew James Derek has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
LEE, George
Appointed Date: 03 November 2015
50 years old
Director
SAWYERS, Derek Robert
Appointed Date: 03 November 2015
54 years old

Resigned Directors

Secretary
MCKAVANAGH, Mark
Resigned: 31 May 2009
Appointed Date: 30 April 2009
Secretary
MCKELVEY, Sonya
Resigned: 30 April 2009
Appointed Date: 25 April 2002
Director
HELLINGS, Kenneth John
Resigned: 28 April 2003
Appointed Date: 25 April 2002
93 years old
Director
KERR, David
Resigned: 03 November 2015
Appointed Date: 30 April 2009
64 years old
Director
SAWYERS, Andrew James Derek
Resigned: 30 April 2009
Appointed Date: 28 April 2003
82 years old

Persons With Significant Control

Cool Distribution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILL LINK LIMITED Events

08 May 2017
Confirmation statement made on 24 April 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
05 Apr 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
05 Jan 2016
Registered office address changed from C/O Sawyers Transport Ltd Unit 7 Charlemount Industrial Estate Armagh Road Moy County Tyrone BT71 7SD to 66 Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN on 5 January 2016
...
... and 43 more events
25 Apr 2002
Certificate of incorporation
25 Apr 2002
Articles
25 Apr 2002
Memorandum
25 Apr 2002
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.
25 Apr 2002
Decln complnce reg new co
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.

CHILL LINK LIMITED Charges

7 June 2005
Debenture
Delivered: 16 June 2005
Status: Satisfied on 16 June 2015
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…

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