Chef Leasing Limited in Fourth Way BRISTOL

Chef Leasing Limited BRISTOL

Founded in 2004, Chef Leasing, classified under reg no. 05161550 is an active company. Currently registered at Nisbets Limited BS11 8TB, Bristol the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2012/11/26 Chef Leasing Limited is no longer carrying the name Aberna Food Service Equipment.

Currently there are 2 directors in the the firm, namely Andrew W. and Robin W.. In addition one secretary - Seng C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chef Leasing Limited Address / Contact

Office Address	Nisbets Limited
Office Address2	Fourth Way
Town	Bristol
Post code	BS11 8TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05161550
Date of Incorporation	Wed, 23rd Jun 2004
Industry	Non-specialised wholesale trade
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Andrew W.

Position: Director

Appointed: 13 December 2021

Robin W.

Position: Director

Appointed: 13 December 2021

Seng C.

Position: Secretary

Appointed: 24 November 2016

Klaus G.

Position: Director

Appointed: 31 August 2017

Resigned: 30 April 2020

Timothy C.

Position: Director

Appointed: 02 March 2015

Resigned: 27 April 2018

Timothy C.

Position: Secretary

Appointed: 02 March 2015

Resigned: 24 November 2016

Richard C.

Position: Director

Appointed: 16 December 2013

Resigned: 13 December 2021

Paul M.

Position: Director

Appointed: 30 November 2004

Resigned: 31 August 2017

Andrew N.

Position: Director

Appointed: 30 November 2004

Resigned: 13 December 2021

Jamie P.

Position: Secretary

Appointed: 30 November 2004

Resigned: 02 March 2015

Jamie P.

Position: Director

Appointed: 30 November 2004

Resigned: 02 March 2015

Tlt Secretaries Limited

Position: Corporate Secretary

Appointed: 23 June 2004

Resigned: 30 November 2004

Tlt Directors Limited

Position: Corporate Director

Appointed: 23 June 2004

Resigned: 30 November 2004

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Key West (Holdings) Limited from Bristol, England. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Nisbets Limited that put Bristol, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Key West (Holdings) Limited

22 Clifton Road, Bristol, BS8 1AQ, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Register Of Companies In England & Wales
Registration number	08963631
Notified on	31 August 2023
Nature of control:	75,01-100% shares

Nisbets Limited

- Fourth Way, Bristol, BS11 8TB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	31 August 2023
Nature of control:	75,01-100% shares

Company previous names

Aberna Food Service Equipment	November 26, 2012
Acraman (373)	September 7, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023	accounts	Free Download (41 pages)
AD01	Address change date: 2023/07/07. New Address: Nisbets Limited Fourth Way Bristol BS11 8TB. Previous address: Nisbets Plc Fourth Way Avonmouth Bristol Avon BS11 8TB filed on: 7th, July 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 24th, September 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 21st, October 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, October 2021	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, January 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/04/28 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/19	capital
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, April 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/04/28 with full list of members filed on: 22nd, May 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/22	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, April 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/04/28 with full list of members filed on: 7th, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 2012/12/21 to 2012/12/31 filed on: 24th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/28 with full list of members filed on: 21st, May 2013	annual return	Free Download (4 pages)
CERTNM	Company name changed aberna food service equipment LIMITEDcertificate issued on 26/11/12 filed on: 26th, November 2012	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/11/21	change of name
AA	Dormant company accounts reported for the period up to 2011/12/21 filed on: 20th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/28 with full list of members filed on: 21st, May 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/28 with full list of members filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/21 filed on: 31st, March 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/21 filed on: 22nd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/28 with full list of members filed on: 18th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/21 filed on: 30th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/05/26 with shareholders record filed on: 26th, May 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/05/13 with shareholders record filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/21 filed on: 24th, April 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/21 filed on: 7th, December 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/21 filed on: 7th, December 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/21 filed on: 24th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/21 filed on: 24th, May 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/05 to 21/12/05 filed on: 21st, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 21/12/05 filed on: 21st, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005	annual return	Free Download (3 pages)
363(288)	2005/07/05 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005	annual return	Free Download (3 pages)
363(288)	2005/07/05 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 11/02/05 from: one radcliff street bristol BS99 7JZ filed on: 11th, February 2005	address	Free Download (1 page)
287	Registered office changed on 11/02/05 from: one radcliff street bristol BS99 7JZ filed on: 11th, February 2005	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, October 2004	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, October 2004	incorporation	Free Download (13 pages)
CERTNM	Company name changed acraman (373) LIMITEDcertificate issued on 07/09/04 filed on: 7th, September 2004	change of name	Free Download (3 pages)
CERTNM	Company name changed acraman (373) LIMITEDcertificate issued on 07/09/04 filed on: 7th, September 2004	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, June 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 23rd, June 2004	incorporation	Free Download (19 pages)

Chef Leasing Limited BRISTOL

Chef Leasing Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Robin W.

Seng C.

Klaus G.

Timothy C.

Timothy C.

Richard C.

Paul M.

Andrew N.

Jamie P.

Jamie P.

Tlt Secretaries Limited

Tlt Directors Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us