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CHILL PANELS LIMITED

Learn more about CHILL PANELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HATCHES FARM, BRADDEN LANE, GADDESDEN ROW, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 6JB

CHILL PANELS LIMITED on the map

Company type: Private Limited Company
Company number: 01084727
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.01
last member list: 2014.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: OVERDUE
last made update: 2015.06.30
documents available: 1

Mortgages:

BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.08.31
BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.08.31
BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.08.31
BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.08.31
BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.08.31
BIRMINGHAM MIDSHIRES BUILDING SOCIETY
FIXED AND FLOATING CHARGE - Outstanding on 1995.08.31
PARAGON MORTGAGES LIMITED
LEGAL MORTGAGE - Outstanding on 2000.06.27
PARAGON MORTGAGES LIMITED
LEGAL MORTGAGE - Outstanding on 2000.06.27
PARAGON MORTGAGES LIMITED
LEGAL MORTGAGE - Outstanding on 2000.06.27
PARAGON MORTGAGES LIMITED
LEGAL MORTGAGE - Outstanding on 2000.06.27

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.03
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30/06/15 NO CHANGES
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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30/06/13 NO CHANGES
Form type: AR01
Date: 2013.07.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.04
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.27
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30/06/10 NO CHANGES
Form type: AR01
Date: 2010.09.24
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.24
£2.95
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RETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.02
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.16
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DIRECTOR APPOINTED BRIAN LESLIE WOOLCOTT
Form type: 288a
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.27
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 02/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.27
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.05
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.26
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REGISTERED OFFICE CHANGED ON 24/08/99 FROM:, C/O WALKER AND WANE, 60 WOODWAYE, WATFORD, HERTS. WD1 4NW
Form type: 287
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.26
Child documents:
Document type: ANNOTATION
Date: 1996.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/96
Document type: ANNOTATION
Date: 1996.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/95 FROM:, BREW COTTAGE, THE BIT WIGGINTON, TRING, HERTFORDSHIRE HP23 6EQ
Form type: 287
Date: 1995.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.31

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Company directors and board members:

BRIAN LESLIE WOOLCOTT (current)
Secretary, 2008.01.02
HATCHES FARM BRADDEN LANE GADDESDEN ROW , HEMEL HEMPSTEAD
HP2 6JB, HERTFORDSHIRE
BRIAN LESLIE WOOLCOTT (current)
Director, RETIRED, 2009.03.28
HATCHES FARM BRADDEN LANE GADDESDEN ROW , HEMEL HEMPSTEAD
HP2 6JB, HERTFORDSHIRE
DANIEL CHARLES WOOLCOTT (current)
Director, CONTRACTS MANAGER, 1997.11.01
SILVERTHORN SWANNELLS WOOD , STUDHAM
LU6 2QB, BEDFORDSHIRE
MARGARET KIRSTINE LLANWARNE (resigned)
Secretary, 1991.11.28 - 1992.05.20
8 THE GLADE , SEVENOAKS
TN13 3HD, KENT
RICHARD KEIGHTLEY WALKER (resigned)
Secretary, 1991.06.02 - 1993.06.02
8 SERPENTINE ROAD , SEVENOAKS
TN13 3XR, KENT
ANGELA MARY WALSH (resigned)
Secretary, 1994.03.15 - 1997.02.22
HATCHES FARM BRADDEN LANE , LITTLE GADDESDEN, HEMEL HEMPSTEAD
HP2 6JB, HERTFORDSHIRE
DOMINIC BRIAN WOOLCOTT (resigned)
Secretary, COMPANY SECRETARY, 1997.02.22 - 2008.01.02
38 HIGH STREET , EDDELSBOROUGH
LU6 2HS, BEDFORDSHIRE
WENDY ELIZABETH WOOLF (resigned)
Secretary, 1992.05.20 - 1994.03.15
5 AMHERST ROAD , SEVENOAKS
TN13 3LS, KENT
TRISHA MARGARET MASON (resigned)
Director, MANAGER, 1991.06.02 - 1991.11.28
47 BULWER ROAD , LONDON
E11 1DE
MICHAEL JOHN MCGEE (resigned)
Director, BUILDER, 1994.03.10 - 1997.02.24
2A MILLING ROAD , EDGWARE
HA8 0PL, MIDDLESEX
JILL OAKLEY (resigned)
Director, MANAGER, 1991.11.28 - 1994.03.20
8 SERPENTINE ROAD , SEVENOAKS
TN13 3XR, KENT
RICHARD KEIGHTLEY WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.02 - 1993.06.02
8 SERPENTINE ROAD , SEVENOAKS
TN13 3XR, KENT
ANGELA MARY WALSH (resigned)
Director, MANAGER, 1994.10.11 - 1997.11.11
HATCHES FARM BRADDEN LANE , LITTLE GADDESDEN, HEMEL HEMPSTEAD
HP2 6JB, HERTFORDSHIRE
Date 2014.09.30 2013.09.30
Fixed Assets £ 301,285 - 0.01 % £ 301,320
Tangible Fixed Assets £ 301,285 - 0.01 % £ 301,320
Current Assets £ 180,517 + 27.42 % £ 141,667
Tangible Fixed Assets Depreciation £ 803 + 4.56 % £ 768
Shareholder Funds £ 208,339 - 43.55 % £ 369,069
Profit Loss Account Reserve £ 208,239 - 43.56 % £ 368,969
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 208,339 - 43.55 % £ 369,069
Total Assets Less Current Liabilities £ 208,339 - 43.55 % £ 369,069
Net Current Assets Liabilities £ 92,946 + 37.19 % £ 67,749
Creditors Due Within One Year £ 273,463 + 269.95 % £ 73,918
Cash Bank In Hand £ 180,517 + 24163.04 % £ 744
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 302,088 £ 302,088
Debtors £ 140,923

Companies near to CHILL PANELS ltd.

Information about the Private Limited Company CHILL PANELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data