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Home > England & Wales Companies > CHILTERN THERMOFORMING LIMITED
Company Information for

CHILTERN THERMOFORMING LIMITED

KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
06917651
Private Limited Company
Liquidation

Company Overview

About Chiltern Thermoforming Ltd
CHILTERN THERMOFORMING LIMITED was founded on 2009-05-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Chiltern Thermoforming Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHILTERN THERMOFORMING LIMITED
 
Legal Registered Office
KROLL ADVISORY LTD, THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in TA1
 
Previous Names
CHILTERN THERMOFORMINGS LIMITED12/06/2009
Filing Information
Company Number 06917651
Company ID Number 06917651
Date formed 2009-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 17:55:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTERN THERMOFORMING LIMITED
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Company Officers of CHILTERN THERMOFORMING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES COVERDALE
 Director 2016-08-02
KEVIN ALBERT INGRAM
 Director 2015-04-30
BRADFORD RYAN TURNER
 Director 2016-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD TODD SANSONE
 Director 2016-08-02 2018-03-12
PHILIP LINDSAY SISSON
 Company Secretary 2015-04-30 2017-03-31
MICHAEL JOHN CHRISTOPHER
 Director 2015-04-30 2016-08-02
MICHAEL GLYNNE EVANS
 Director 2015-04-30 2016-08-02
MANU BETTEGOWDA
 Director 2015-04-30 2015-07-31
MICHAEL DAVID HORGAN
 Director 2015-04-30 2015-07-31
RICHARD JOHN ADAMS
 Director 2009-05-28 2015-04-30
STEPHEN ROBERT JONES
 Director 2009-05-28 2015-04-30
STEVEN GEOFFREY PULLAN
 Director 2014-05-12 2015-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES COVERDALE ANDREW COVERDALE CONSULTING (ACC) LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
BRADFORD RYAN TURNER NEWELL RUBBERMAID UK PRODUCTION Director 2012-04-01 CURRENT 1924-08-27 Active
BRADFORD RYAN TURNER PARKER PEN PRODUCTS Director 2010-02-23 CURRENT 1994-02-11 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Double Day Shift/Night Shift Machine PackersAylesburyChiltern Thermoforming are looking for machine packers to work either double day shifts (06.00 - 14.00 & 14.00 - 22.00) or permanent night shifts (22.00 - 062016-07-04
Double Day Shift Machine OperatorAylesburyChiltern Thermoforming are looking for machine operators to work double day shifts (06.00 - 14.00 & 14.00 - 22.00). Good rate of pay.Paid holidays.2016-03-17
Machine SetterAylesburyWe are looking for a Tool Technician/Setter to work as part of a friendly team in Aylesbury. Experience with TFT / GN / ILLIGS pressure forming machines would2016-01-29
Machine Operators (Night Shift)AylesburyChiltern Thermoforming are looking for night shift machine operators (22.00 - 06.00 Monday - Friday). Good rate of pay. Paid holidays. Excellent working2016-01-04
Machine Operator (Double Day Shift)AylesburyChiltern Thermoforming are looking for machine operators to work double day shifts (06.00 - 14.00 & 14.00 - 22.00). Good rate of pay. Paid holidays.2016-01-04
Tool Technician/SetterAylesburyWe are looking for an experienced Tool Technician/Setter to work as part of a friendly team in Aylesbury. Applicants should have a sound engineering2015-12-07
Tool TechncianAylesburyWe now require an experienced Tool Technician/Setter to work as part of a friendly team in Aylesbury. Applicants should have a sound engineering knowledge2015-11-05

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11Voluntary liquidation. Notice of members return of final meeting
2022-08-26Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-26Appointment of a voluntary liquidator
2022-08-26Voluntary liquidation declaration of solvency
2022-08-26REGISTERED OFFICE CHANGED ON 26/08/22 FROM Halifax Avenue Halifax Avenue Fradley Park Lichfield WS13 8SS England
2022-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/22 FROM Halifax Avenue Halifax Avenue Fradley Park Lichfield WS13 8SS England
2022-08-26LIQ01Voluntary liquidation declaration of solvency
2022-08-26600Appointment of a voluntary liquidator
2022-08-26LRESSPResolutions passed:
  • Special resolution to wind up on 2022-08-17
2022-05-09SH0113/04/22 STATEMENT OF CAPITAL GBP 2
2022-01-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-24CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-07-30AD02Register inspection address changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to 2 New Bailey 6 Stanley Street Manchester M3 5GS
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-07-12CH01Director's details changed for Mr Bradford Ryan Turner on 2019-07-01
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM Winchester House Deane Gate Avenue Taunton TA1 2UH
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES COVERDALE
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ALBERT INGRAM
2018-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-16PSC02Notification of Newell Rubbermaid Uk Services Limited as a person with significant control on 2018-05-14
2018-05-16PSC07CESSATION OF DELTAFORM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD SANSONE
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-05-12AD03Registers moved to registered inspection location of Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX
2017-05-12AD02Register inspection address changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX
2017-05-11TM02Termination of appointment of Philip Lindsay Sisson on 2017-03-31
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23AP01DIRECTOR APPOINTED MR RICHARD TODD SANSONE
2016-09-23AP01DIRECTOR APPOINTED MR BRADFORD RYAN TURNER
2016-09-22AP01DIRECTOR APPOINTED MR ANDREW JAMES COVERDALE
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0128/05/16 ANNUAL RETURN FULL LIST
2016-04-29AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORGAN
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MANU BETTEGOWDA
2015-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0128/05/15 FULL LIST
2015-05-08AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER
2015-05-08AP01DIRECTOR APPOINTED MR MANU BETTEGOWDA
2015-05-08AP01DIRECTOR APPOINTED MR MICHAEL GLYNNE EVANS
2015-05-08AP01DIRECTOR APPOINTED MR MICHAEL DAVID HORGAN
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PULLAN
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2015-05-08AP03SECRETARY APPOINTED MR PHILIP LINDSAY SISSON
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS
2015-05-08AP01DIRECTOR APPOINTED MR KEVIN ALBERT INGRAM
2015-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0128/05/14 FULL LIST
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAMS / 17/06/2014
2014-05-28AP01DIRECTOR APPOINTED MR STEVEN GEOFFREY PULLAN
2013-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-07-02AR0128/05/13 FULL LIST
2013-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-07-03AR0128/05/12 FULL LIST
2011-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-23AR0128/05/11 FULL LIST
2010-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-21AR0128/05/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT JONES / 28/05/2010
2010-02-12AA01CURRSHO FROM 31/05/2010 TO 30/04/2010
2009-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-12CERTNMCOMPANY NAME CHANGED CHILTERN THERMOFORMINGS LIMITED CERTIFICATE ISSUED ON 12/06/09
2009-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to CHILTERN THERMOFORMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-08-25
Appointmen2022-08-25
Resolution2022-08-25
Appointment of Administrators2009-06-10
Fines / Sanctions
No fines or sanctions have been issued against CHILTERN THERMOFORMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-07-22 Satisfied BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE 2009-07-29 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2009-06-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILTERN THERMOFORMING LIMITED

Intangible Assets
Patents
We have not found any records of CHILTERN THERMOFORMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILTERN THERMOFORMING LIMITED
Trademarks
We have not found any records of CHILTERN THERMOFORMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILTERN THERMOFORMING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as CHILTERN THERMOFORMING LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CHILTERN THERMOFORMING LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Unit 25, Vale Industrial Centre, Southern Road, Aylesbury, Bucks, HP19 9EW 19,25001/Nov/2013
Unit 22, Vale Industrial Centre, Southern Road, Aylesbury, Bucks, HP19 9EW 134,00003/Jun/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCHILTERN THERMOFORMING LIMITEDEvent Date2022-08-25
 
Initiating party Event TypeAppointmen
Defending partyCHILTERN THERMOFORMING LIMITEDEvent Date2022-08-25
Name of Company: CHILTERN THERMOFORMING LIMITED Company Number: 06917651 Nature of Business: Manufacture of plastic packing goods Registered office: Halifax Avenue, Fradley Park, Lichfield, WS13 8SS T…
 
Initiating party Event TypeResolution
Defending partyCHILTERN THERMOFORMING LIMITEDEvent Date2022-08-25
 
Initiating party Event TypeAppointment of Administrators
Defending partyCHILTERN THERMOFORMING LIMITEDEvent Date2009-06-02
In the High Court, Companies Court, Chancery Division case number 14336 Philip James Watkins and Nicholas Hugh OReilly (IP No(s) 009626 and 008309 ) Vantis Business Recovery Services , PO Box 2653, 66 Wigmore Street, London W1A 3RT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILTERN THERMOFORMING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILTERN THERMOFORMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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