About

Registered Number: 04545564
Date of Incorporation: 26/09/2002 (18 years and 1 month ago)
Company Status: Active
Registered Address: First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN

 

Based in Bedford, Chiltern Industrial Machining Services Ltd was registered on 26 September 2002, it's status is listed as "Active". The companies directors are Todd, Sheila Geraldine, Todd, Peter Leslie John. There are currently 1-10 employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TODD, Peter Leslie John 26 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
TODD, Sheila Geraldine 26 September 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Leslie John Todd/
1958-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mrs Sheila Geraldine Todd/
1960-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 20 July 2017
MR01 - N/A 17 February 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 31 July 2015
AD01 - Change of registered office address 23 June 2015
MR01 - N/A 03 February 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 12 June 2012
SH19 - Statement of capital 29 February 2012
RESOLUTIONS - N/A 23 February 2012
CAP-SS - N/A 23 February 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 13 December 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 03 September 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 05 September 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 28 November 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 04 August 2004
225 - Change of Accounting Reference Date 29 June 2004
363s - Annual Return 01 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
395 - Particulars of a mortgage or charge 24 December 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
NEWINC - New incorporation documents 26 September 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 February 2017 Outstanding

N/A

A registered charge 23 January 2015 Outstanding

N/A

Debenture 19 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.