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400,
Capability Green,
Luton,
Luton,
LU1 3LU
CHILLIHURST LIMITED
Private limited with Share Capital
Company is dissolved
10 August 2000
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 16 Sep 2015. Next accounts due by 30 Sep 2016
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Karen Goldthwaite Narwold | Director | ||
| Mr Hugh David Wilson | Director | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Company Secretary |
2
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Standard Security Dated 31 July And 14 August 2009 And | Credit Suisse | SATISFIED | ||
| Supplemental Fixed And Floating Charge | Credit Suisse As Administrative Agent And Trustee For The Secured Parties | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 11th August 2004 | Credit Suisse First Boston | SATISFIED | ||
| Fixed And Floating Charge | Credit Suisse First Boston As Administrative Agent And Trustee For The Secured Parties | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 6 October 2003 And | Jp Morgan Chase Bank (As Administrative Agent And Trustee For The Secured Parties) | SATISFIED | ||
| Fixed And Floating Charge | Jpmorgan Chase Bank (The Administrative Agent) | SATISFIED | ||
| Supplemental Deed Supplemental To A Debenture Dated 20 November 2000 | The Chase Manhattan Bank(Acting As Administrative Agent On Behalf Of Itself And The Secured Par | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 12 February 2001 And | The Chase Manhattan Bank (As Administrative Agent And Trustee For Thesecured Parties) | SATISFIED | ||
| Debenture | The Chase Manhattan Bank(Acting As Administrative Agent On Behalf Of Itself Ad The Secured Part | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £9,553,000.00 | £9,542,000.00 | £9,485,000.00 | £9,324,000.00 |
| Total Current Liabilities | £0.00 | £3,000.00 | £1,761,000.00 | £1,817,000.00 | £1,761,000.00 |
| Total Current Assets | £0.00 | £9,526,000.00 | £11,277,000.00 | £11,276,000.00 | £11,065,000.00 |
Detailed answers about CHILLIHURST LIMITED, including incorporation, status, business activity, and accounts information.
CHILLIHURST LIMITED was officially incorporated on 10 August 2000 and is registered under company number 04050388. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
CHILLIHURST LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
CHILLIHURST LIMITED operates in the following sector: 68100 Buying and selling of own real estate - Buying and selling of own real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of CHILLIHURST LIMITED is 400, Capability Green, Luton, Luton, LU1 3LU. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 16 Sep 2015, CHILLIHURST LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2016. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.