RED CHUTNEY LIMITED
LONDON POLE FX LTD

Hellopages » Greater London » Wandsworth » SW18 1PE
Company number 05683398
Status Active
Incorporation Date 22 January 2006
Company Type Private Limited Company
Address CHICKSAND GORDON AVIS LTD, NORTHFIELDS PROSPECT, 12 PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of RED CHUTNEY LIMITED are www.redchutney.co.uk, and www.red-chutney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Chutney Limited is a Private Limited Company. The company registration number is 05683398. Red Chutney Limited has been working since 22 January 2006. The present status of the company is Active. The registered address of Red Chutney Limited is Chicksand Gordon Avis Ltd Northfields Prospect 12 Putney Bridge Road London Sw18 1pe. . GILBERT, Fiona Eileen is a Director of the company. GILBERT, Michael John is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Director
GILBERT, Fiona Eileen
Appointed Date: 04 June 2008
53 years old

Director
GILBERT, Michael John
Appointed Date: 04 June 2008
53 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 June 2008
Appointed Date: 22 January 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 June 2008
Appointed Date: 22 January 2006

Persons With Significant Control

Mrs Fiona Eileen Gilbert
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Gilbert
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED CHUTNEY LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2

...
... and 25 more events
12 Feb 2008
Accounts for a dormant company made up to 31 January 2008
24 Jan 2008
Return made up to 22/01/08; full list of members
14 Mar 2007
Accounts for a dormant company made up to 31 January 2007
25 Jan 2007
Return made up to 22/01/07; full list of members
22 Jan 2006
Incorporation

RED CHUTNEY LIMITED Charges

3 September 2010
Debenture
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2008
Debenture
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…