CHISWELL OVERSEAS LIMITED
Non-Trading
General Information
NAME
CHISWELL OVERSEAS LIMITED
COMPANY NUMBER
00476633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/12/1949
(74 years and 10 months old)
WEBSITE
WHITBREAD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
02/03/2023
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PREVIOUS NAMES
18/04/1984
03/11/1989
U.K. VANLINES LIMITED
View all previous names
DUNSTABLE
LU5 5XE
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| CHISWELL OVERSEAS LIMITED | Non-Trading | View Report |
| STONESHELL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHISWELL OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHISWELL OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHISWELL OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/10/2015 - Present (9 years and 1 months) Secretary: 30/01/2004 - Present (20 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
15/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 13 |
View Report |
|
15/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
15/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
30/09/1991 - Present (33 years and 1 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 386 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 20/11/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 06/12/2016 | New Accounts filed |
| 28/08/2016 | New Confirmation Statement filed |
| 21/03/2016 | WHITBREAD DIRECTORS 2 LIMITED (920571348) has left the board |
| 21/03/2016 | WHITBREAD DIRECTORS 1 LIMITED (920571213) has left the board |
| 21/03/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (919700171) Appointed |
| 21/03/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 21/03/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 21/03/2016 | WHITBREAD SECRETARIES LIMITED (920571366) has left the board |
| 07/03/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920571348) Appointed |
| 07/03/2016 | New Accounts filed |
| 07/03/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920571213) Appointed |
| 07/03/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (920571366) Appointed |
| 07/03/2016 | Russell William Fairhurst (904455602) has left the board |
| 07/03/2016 | Simon Charles Barratt (901404444) has left the board |
| 26/08/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 12/08/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 07/12/2012 | New Accounts filed |
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