CHILLIBEAN LIMITED
LONDON IMAGEVAULT LIMITED

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Company number 04775994
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address 14 LIVONIA STREET, LONDON, W1F 8AG
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 047759940001, created on 22 September 2016 without deed; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 141,962 . The most likely internet sites of CHILLIBEAN LIMITED are www.chillibean.co.uk, and www.chillibean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Chillibean Limited is a Private Limited Company. The company registration number is 04775994. Chillibean Limited has been working since 23 May 2003. The present status of the company is Active. The registered address of Chillibean Limited is 14 Livonia Street London W1f 8ag. . PACY, David John is a Director of the company. SCHER, Geraldine Margaret is a Director of the company. Secretary SCHER, Geraldine Margaret has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MOFFATT, Roger Thomas John has been resigned. Director PETERS, Stuart Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
PACY, David John
Appointed Date: 01 December 2005
82 years old
Director
SCHER, Geraldine Margaret
Appointed Date: 23 May 2003
69 years old

Resigned Directors

Secretary
SCHER, Geraldine Margaret
Resigned: 06 August 2003
Appointed Date: 23 May 2003
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 26 October 2010
Appointed Date: 06 August 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003
Director
MOFFATT, Roger Thomas John
Resigned: 31 October 2008
Appointed Date: 23 May 2003
60 years old
Director
PETERS, Stuart Michael
Resigned: 31 October 2008
Appointed Date: 01 January 2008
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003

CHILLIBEAN LIMITED Events

27 Sep 2016
Registration of charge 047759940001, created on 22 September 2016 without deed
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 141,962
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 141,962
...
... and 52 more events
10 Jul 2003
Registered office changed on 10/07/03 from: marquess court, 69 southampton row, london, WC1B 4ET
10 Jul 2003
Director resigned
10 Jul 2003
Secretary resigned
10 Jul 2003
New secretary appointed
23 May 2003
Incorporation

CHILLIBEAN LIMITED Charges

22 September 2016
Charge code 0477 5994 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Clockwork Capital Limited
Description: Book debts.

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