CHEFQUIP LIMITED
STOURPORT ON SEVERN

Hellopages » Worcestershire » Wyre Forest » DY13 9QB

Company number 03287050
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address CHEFQUIP LIMITED, THE GATEHOUSE NELSON ROAD SANDY LANE, STOURPORT ON SEVERN, DY13 9QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 03/12/2016; Confirmation statement made on 3 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 18/01/2017. ; Appointment of Mr Paul Bradley as a director on 1 August 2016. The most likely internet sites of CHEFQUIP LIMITED are www.chefquip.co.uk, and www.chefquip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Droitwich Spa Rail Station is 6.2 miles; to Blakedown Rail Station is 6.6 miles; to Hagley Rail Station is 8.2 miles; to Stourbridge Junction Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chefquip Limited is a Private Limited Company. The company registration number is 03287050. Chefquip Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Chefquip Limited is Chefquip Limited The Gatehouse Nelson Road Sandy Lane Stourport On Severn Dy13 9qb. . SMAYLEN, David John is a Secretary of the company. ABRAHAM, Colin Malcolm is a Director of the company. ABRAHAM, Linda Tracy is a Director of the company. BRADLEY, Paul is a Director of the company. Secretary HURN, Wendy Gillian has been resigned. Secretary RICHARDSON, Patrick has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMAYLEN, David John
Appointed Date: 31 March 2005
Director
ABRAHAM, Colin Malcolm
Appointed Date: 03 December 1996
71 years old
Director
ABRAHAM, Linda Tracy
Appointed Date: 15 October 2013
67 years old
Director
BRADLEY, Paul
Appointed Date: 01 August 2016
57 years old

Resigned Directors

Secretary
HURN, Wendy Gillian
Resigned: 01 January 2006
Appointed Date: 01 August 1998
Secretary
RICHARDSON, Patrick
Resigned: 01 August 1998
Appointed Date: 03 December 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 December 1996
Appointed Date: 03 December 1996
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 December 1996
Appointed Date: 03 December 1996

Persons With Significant Control

Mr Colin Malcolm Abraham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul Bradley
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Linda Tracy Abraham
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CHEFQUIP LIMITED Events

18 Jan 2017
Second filing of Confirmation Statement dated 03/12/2016
12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 18/01/2017.
16 Aug 2016
Appointment of Mr Paul Bradley as a director on 1 August 2016
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
...
... and 57 more events
20 Dec 1996
New director appointed
20 Dec 1996
New secretary appointed
20 Dec 1996
Director resigned
20 Dec 1996
Secretary resigned
03 Dec 1996
Incorporation

CHEFQUIP LIMITED Charges

22 September 2006
Debenture
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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