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Chiltern Cold Storage Group Holdings Ltd

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Full Company Report  CHILTERN COLD STORAGE GROUP HOLDINGS LIMITED Full Company Report PDF
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CHILTERN DISTRIBUTION LIMITED
CHILTERN STORAGE AND DISTRIBUTION LIMITED
CHILTERN COLD STORAGE AND DISTRIBUTION LIMITED
CHILTERN COLD STORAGE GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 05771015
Record last updated Wednesday, March 3, 2021 11:03:26 AM UTC
Official Address Shrewsbury Avenue Woodston Industrial Estate Orton With Hampton
There are 8 companies registered at this street
Locality Orton With Hampton
Region Peterborough, England
Postal Code PE27LB
Sector Activities of head offices

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CHILTERN COLD STORAGE GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102024-122025-22025-42025-5012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 28, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 28, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2019 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Oct 31, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 12, 2015 Annual return Annual return
Financials Dec 8, 2014 Annual accounts Annual accounts
Registry May 14, 2014 Resignation of one Director Resignation of one Director
Registry May 14, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 14, 2014 Resignation of 2 people: one Accountant, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Accountant, one Secretary (a woman) and one Director (a man)
Registry Jan 14, 2014 Annual return Annual return
Financials Dec 4, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Resignation of one Director Resignation of one Director
Registry Mar 19, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 29, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2012 Annual return Annual return
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 1, 2011 Statement of satisfaction in full or in part of mortgage or charge 3018... Statement of satisfaction in full or in part of mortgage or charge 3018...
Registry Feb 1, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 19, 2011 Annual return Annual return
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Nov 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 2010 Particulars of a mortgage or charge 3018... Particulars of a mortgage or charge 3018...
Registry Mar 26, 2010 Annual return Annual return
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Change of particulars for director 3018... Change of particulars for director 3018...
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 18, 2010 Change of particulars for secretary 3018... Change of particulars for secretary 3018...
Financials Dec 15, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2009 Annual return Annual return
Registry Sep 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3018... Declaration of satisfaction in full or in part of a mortgage or charge 3018...
Registry Feb 4, 2008 Annual return Annual return
Registry Nov 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 28, 2007 Particulars of a mortgage or charge 3018... Particulars of a mortgage or charge 3018...
Registry Oct 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 27, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Change of name certificate Change of name certificate
Registry Jun 22, 2007 Company name change Company name change
Registry Jun 22, 2007 Company name change 3018... Company name change 3018...
Registry Jun 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2007 Appointment of a secretary Appointment of a secretary
Registry May 31, 2007 Resignation of one Secretary (a man) and one Solocitors Resignation of one Secretary (a man) and one Solocitors
Registry May 31, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2007 Annual return Annual return
Financials Dec 15, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2006 Memorandum of association Memorandum of association
Registry Apr 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2006 Resignation of a director Resignation of a director
Registry Apr 18, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Apr 5, 2006 Appointment of a man as Solocitors and Secretary Appointment of a man as Solocitors and Secretary
Registry Mar 31, 2006 Annual return Annual return
Registry Dec 5, 2005 Memorandum of association Memorandum of association
Registry Dec 2, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 30, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Mar 30, 2005 Annual return Annual return
Registry Nov 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 10, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 10, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 10, 2004 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Oct 19, 2004 Resignation of a director Resignation of a director
Registry Oct 1, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 6, 2004 Annual accounts Annual accounts
Registry Feb 14, 2004 Annual return Annual return
Financials Dec 3, 2003 Annual accounts Annual accounts
Registry Apr 3, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 11, 2003 Annual return Annual return
Registry Feb 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 5, 2002 Annual accounts Annual accounts
Registry Jun 6, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 28, 2002 Annual return Annual return
Financials Dec 11, 2001 Annual accounts Annual accounts
Registry Apr 24, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2001 Annual return Annual return
Financials Oct 16, 2000 Annual accounts Annual accounts
Registry Mar 3, 2000 Annual return Annual return
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