CHATFIELDS LIMITED
NOTTINGHAM C D BRAMALL MOTORS LIMITED SANDERSON DEALERSHIPS LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 00465793
Status Active
Incorporation Date 16 March 1949
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of CHATFIELDS LIMITED are www.chatfields.co.uk, and www.chatfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and nine months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chatfields Limited is a Private Limited Company. The company registration number is 00465793. Chatfields Limited has been working since 16 March 1949. The present status of the company is Active. The registered address of Chatfields Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. PENDRAGON MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary HOLROYD, John has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director FORSYTH, David Robertson has been resigned. Director GREGSON, Robin Anthony has been resigned. Director HOLROYD, John has been resigned. Director SYKES, Hilary Claire has been resigned. Director WHEELER, Derek John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 14 February 2006
Director
CASHA, Martin Shaun
Appointed Date: 26 February 2004
65 years old
Director
FINN, Trevor Garry
Appointed Date: 26 February 2004
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 25 June 2011
61 years old
Director
PENDRAGON MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006

Resigned Directors

Secretary
HOLROYD, John
Resigned: 26 February 2004
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
90 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
GREGSON, Robin Anthony
Resigned: 26 February 2004
Appointed Date: 02 January 2002
65 years old
Director
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 13 July 1993
89 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old
Director
WHEELER, Derek John
Resigned: 31 December 1993
85 years old

Persons With Significant Control

C D Bramall Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CHATFIELDS LIMITED Events

03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 203 more events
15 Dec 1978
Accounts made up to 31 December 1977
09 Jan 1978
Accounts made up to 31 December 1976
13 Jan 1977
Accounts made up to 31 December 1975
31 Dec 1974
Accounts made up to 31 December 2073
16 Mar 1949
Certificate of incorporation

CHATFIELDS LIMITED Charges

16 June 2016
Charge code 0046 5793 0037
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 June 2015
Charge code 0046 5793 0036
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 May 2013
Charge code 0046 5793 0035
Delivered: 22 May 2013
Status: Satisfied on 17 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: F/H land and buildings lying to the east side of bradford…
13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
13 June 2002
Guarantee and debenture made between the company (the "chargor") and the governor and company of the bank of scotland,as agent and security trustee for the secured parties
Delivered: 21 June 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 January 1998
Supplemental deed
Delivered: 29 January 1998
Status: Satisfied on 25 June 2002
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties (As Defined)
Description: .. fixed and floating charges over the undertaking and all…
2 January 1998
Guarantee & debenture
Delivered: 16 January 1998
Status: Satisfied on 25 June 2002
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Secured Parties
Description: By way of legal mortgage all estates or interests in the…
24 July 1997
Legal charge
Delivered: 26 July 1997
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land on the north and south of eastern…
23 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Property at eastern avenue burnley t/no;-LA518434.
23 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Land & buildings at foundry square leicester.
23 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Land lying to the east side of st cuthberts way darlington…
23 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the east side of st cuthberts way…
23 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: The station garage northallerton nth yorks t/no nyk 105200.
23 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south side of brunswick street and…
23 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Land on the west side of melton road leicester t/no LT22776.
23 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Land lying to the south west of melton road leicester t/no…
23 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: 27 borough road darlington durham t/no du 71687.
23 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north side of eastern avenue…
23 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the west side of calverdale road…
23 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of eastern avenue…
23 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 25 June 2002
Persons entitled: Barclays Bank PLC
Description: Land on south side of eastern avenue burnley lancs t/no…
23 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Land on east side of bradford road batley west yorks t/no…
23 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Land & buildings lying to the east side of bradford road…
23 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the east side of bradford road batley…
23 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: 5 foundry square leicester t/no LT6087.
23 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north east side of gas street…
23 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north west side of archdeacon lane…
13 July 1993
Debenture
Delivered: 27 July 1993
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1991
Fixed charge
Delivered: 23 August 1991
Status: Satisfied on 2 September 2004
Persons entitled: Lloyds Bowmaker Limited
Description: All monies deposited by the company with general motors…
1 May 1991
Legal charge
Delivered: 3 May 1991
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: F/Hold property k/as land and buildings on the north side…
1 May 1991
Legal charge
Delivered: 3 May 1991
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: F/Hold property k/as or being land and buildings on east…
21 August 1990
Debenture
Delivered: 25 August 1990
Status: Satisfied on 14 September 1991
Persons entitled: Citibank N.A
Description: Please see 395 for full details. Fixed and floating charges…
3 August 1990
Debenture
Delivered: 15 August 1990
Status: Satisfied on 14 September 1991
Persons entitled: Citibank N.A.as Security Trustee for the Beneficiaries
Description: Please see 395 for full details. Fixed and floating charges…
6 May 1987
Legal charge
Delivered: 27 May 1987
Status: Satisfied on 6 December 1989
Persons entitled: Barclays Bank PLC
Description: 67/71 bilston road, wolverhampton, west midlands.
21 December 1984
Deed of charge
Delivered: 10 January 1985
Status: Satisfied on 6 December 1989
Persons entitled: Barclays Bank PLC
Description: All book debts and other debts now and from time to time…
22 December 1983
Mortgage
Delivered: 24 December 1983
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: Assignment by the company to the chargee of the company's…
29 April 1983
Legal charge
Delivered: 9 May 1983
Status: Satisfied on 6 December 1989
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north side of bilston road…

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