SUPERCHIPS LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1XJ
Company number 01303145
Status Active
Incorporation Date 17 March 1977
Company Type Private Limited Company
Address 2-12 HOMESTALL, BUCKINGHAM INDUSTRIAL PARK, BUCKINGHAM, MK18 1XJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUPERCHIPS LIMITED are www.superchips.co.uk, and www.superchips.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-eight years and eleven months. The distance to to Milton Keynes Central Rail Station is 9.4 miles; to Fenny Stratford Rail Station is 11.3 miles; to Kings Sutton Rail Station is 12.9 miles; to Oxford Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superchips Limited is a Private Limited Company. The company registration number is 01303145. Superchips Limited has been working since 17 March 1977. The present status of the company is Active. The registered address of Superchips Limited is 2 12 Homestall Buckingham Industrial Park Buckingham Mk18 1xj. The company`s financial liabilities are £192.94k. It is £56.26k against last year. The cash in hand is £137.78k. It is £89.31k against last year. And the total assets are £403.49k, which is £149.79k against last year. WALES, Lorna Ruth is a Secretary of the company. SANDFORD, Ian is a Director of the company. WALES, Lorna Ruth is a Director of the company. Director TURVEY, Jamie has been resigned. Director WALES, Peter John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


superchips Key Finiance

LIABILITIES £192.94k
+41%
CASH £137.78k
+184%
TOTAL ASSETS £403.49k
+59%
All Financial Figures

Current Directors


Director
SANDFORD, Ian

66 years old

Director
WALES, Lorna Ruth

73 years old

Resigned Directors

Director
TURVEY, Jamie
Resigned: 01 May 2014
Appointed Date: 01 April 2002
56 years old

Director
WALES, Peter John
Resigned: 25 July 2008
79 years old

Persons With Significant Control

Superchips Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERCHIPS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 200

21 Jul 2015
Director's details changed for Mrs Lorna Ruth Wales on 25 June 2015
...
... and 88 more events
20 Oct 1987
Return made up to 30/06/86; no change of members

03 Aug 1987
Accounts for a small company made up to 31 March 1986

01 Apr 1987
Registered office changed on 01/04/87 from: crown buildings high street aylesbury bucks

13 Mar 1987
Annual return made up to 30/06/85

13 Nov 1986
Accounts for a small company made up to 31 March 1985

SUPERCHIPS LIMITED Charges

31 August 2006
Debenture
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Mrs Lorna Ruth Wales
Description: F/H and l/h property of the company both present and future…
19 October 1998
Legal charge
Delivered: 4 November 1998
Status: Satisfied on 4 January 2006
Persons entitled: Barclays Bank PLC
Description: Property k/a 14 and 16 homestall buckingham industrial…
7 June 1995
Legal charge
Delivered: 14 June 1995
Status: Satisfied on 4 January 2006
Persons entitled: Barclays Bank PLC
Description: Unit 12 homestall industrial estate buckingham…
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 4 January 2006
Persons entitled: Barclays Bank PLC
Description: 8-10 homestall buckingham industrial park buckingham.
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 4 January 2006
Persons entitled: Barclays Bank PLC
Description: 4 & 6 homestall buckingham industrial park buckingham…
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 4 January 2006
Persons entitled: Barclays Bank PLC
Description: 2 homestall buckingham industrial park buckingham bucks.t/n…
24 March 1993
Debenture
Delivered: 31 March 1993
Status: Satisfied on 4 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1991
Single debenture
Delivered: 15 April 1991
Status: Satisfied on 8 May 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1989
Mortgage
Delivered: 5 July 1989
Status: Satisfied on 8 May 1993
Persons entitled: Lloyds Bank PLC
Description: Units 14 and 15 yonder slade industrial estate (to be k/a…
21 February 1989
Mortgage
Delivered: 2 March 1989
Status: Satisfied on 8 May 1993
Persons entitled: Lloyds Bank PLC
Description: Unit 17, 18 homestall buckingham industrial park (formerly…
21 February 1989
Mortgage
Delivered: 2 March 1989
Status: Satisfied on 8 May 1993
Persons entitled: Lloyds Bank PLC
Description: Unit 16, homestall buckingham industrial park (formerly k/a…
3 May 1988
Legal charge
Delivered: 4 May 1988
Status: Satisfied on 8 May 1993
Persons entitled: R. Raphael & Sons PLC
Description: Unit 16 buckingham industrial estate (yonder slade)…
30 October 1987
Legal charge
Delivered: 17 November 1987
Status: Satisfied on 8 May 1993
Persons entitled: R. Ralhael & Sons PLC
Description: Units 17 and 18 buckingham industrial estate (yonder slade)…