CHEFSUPREME LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 3FG

Company number 03556579
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address MR A GRIGG, 2 ST THOMAS WAY, BISHOPDOWN FARM, SALISBURY, WILTSHIRE, SP1 3FG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 199 . The most likely internet sites of CHEFSUPREME LIMITED are www.chefsupreme.co.uk, and www.chefsupreme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Chefsupreme Limited is a Private Limited Company. The company registration number is 03556579. Chefsupreme Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of Chefsupreme Limited is Mr A Grigg 2 St Thomas Way Bishopdown Farm Salisbury Wiltshire Sp1 3fg. The company`s financial liabilities are £28.62k. It is £-1.01k against last year. The cash in hand is £3.62k. It is £0.18k against last year. And the total assets are £3.62k, which is £0.18k against last year. GRIGG, Andrew John is a Director of the company. Secretary WIKE, Robert Justinian Raffles has been resigned. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


chefsupreme Key Finiance

LIABILITIES £28.62k
-4%
CASH £3.62k
+5%
TOTAL ASSETS £3.62k
+5%
All Financial Figures

Current Directors

Director
GRIGG, Andrew John
Appointed Date: 01 May 1998
66 years old

Resigned Directors

Secretary
WIKE, Robert Justinian Raffles
Resigned: 29 April 2003
Appointed Date: 01 May 1998
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 28 March 2012
Appointed Date: 29 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998

Persons With Significant Control

Mr Andrew John Grigg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CHEFSUPREME LIMITED Events

28 Apr 2017
Confirmation statement made on 19 April 2017 with updates
08 Mar 2017
Micro company accounts made up to 30 June 2016
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 199
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 199
...
... and 46 more events
27 Aug 1998
Registered office changed on 27/08/98 from: 1 howard road westbury park bristol BS6 7US
24 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1998
Particulars of mortgage/charge
10 May 1998
Secretary resigned
01 May 1998
Incorporation

CHEFSUPREME LIMITED Charges

26 March 2001
Legal mortgage
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 71 new street salisbury wiltshire. T/no. WT192366. And…
26 March 2001
Mortgage debenture
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 March 2001
Legal mortgage
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 67/69 new st,salisbury wiltshire;…
3 July 1998
Debenture
Delivered: 22 July 1998
Status: Satisfied on 13 September 2006
Persons entitled: Citybrisk Limited
Description: Undertaking and all property and assets.

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