About

Registered Number: 03480356
Date of Incorporation: 12/12/1997 (23 years and 4 months ago)
Company Status: Active
Registered Address: Cothi Bridge, Nantgaredig, Carmarthen, SA32 7NG,

 

Having been setup in 1997, Chilly Drinks Ltd are based in Carmarthen, it's status at Companies House is "Active". We do not know the number of employees at the company. There is only one director listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVISON, Jonathan Robert 12 December 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Robert Davison/
1971-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Terence Roy Davison/
1942-10
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 23 March 2019
AD01 - Change of registered office address 02 November 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 21 March 2018
PSC07 - N/A 21 March 2018
MR01 - N/A 08 December 2017
MR01 - N/A 08 December 2017
MR01 - N/A 08 December 2017
TM01 - Termination of appointment of director 24 October 2017
AA - Annual Accounts 24 October 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 24 October 2016
MR01 - N/A 10 August 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 20 March 2014
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 13 March 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH03 - Change of particulars for secretary 26 April 2010
AA - Annual Accounts 06 July 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
363a - Annual Return 03 April 2009
CERTNM - Change of name certificate 12 February 2009
AA - Annual Accounts 04 December 2008
363s - Annual Return 12 February 2008
AA - Annual Accounts 11 December 2007
395 - Particulars of a mortgage or charge 24 July 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 06 October 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 January 2006
363s - Annual Return 13 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2006
AA - Annual Accounts 22 November 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 April 2005
RESOLUTIONS - N/A 24 March 2005
RESOLUTIONS - N/A 24 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 23 July 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 19 October 2003
395 - Particulars of a mortgage or charge 21 May 2003
395 - Particulars of a mortgage or charge 01 March 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 18 September 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 07 June 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 08 June 1999
363s - Annual Return 30 November 1998
225 - Change of Accounting Reference Date 26 March 1998
NEWINC - New incorporation documents 12 December 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 February 2017 Outstanding

N/A

A registered charge 15 February 2017 Outstanding

N/A

A registered charge 15 February 2017 Outstanding

N/A

A registered charge 05 August 2016 Outstanding

N/A

Mortgage 03 July 2007 Outstanding

N/A

Mortgage deed 14 May 2003 Outstanding

N/A

Debenture 26 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.