CHILTERN MOTOR COMPANY (DIGSWELL) LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 4BE

Company number 04484656
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of CHILTERN MOTOR COMPANY (DIGSWELL) LIMITED are www.chilternmotorcompanydigswell.co.uk, and www.chiltern-motor-company-digswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Chiltern Motor Company Digswell Limited is a Private Limited Company. The company registration number is 04484656. Chiltern Motor Company Digswell Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Chiltern Motor Company Digswell Limited is Regency House 33 Wood Street Barnet Hertfordshire En5 4be. The company`s financial liabilities are £97.18k. It is £-18.49k against last year. And the total assets are £227.35k, which is £-100.6k against last year. BAREHAM, Andrew Clive is a Secretary of the company. RAYNER, Derek William is a Secretary of the company. BAREHAM, Andrew Clive is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAREHAM, Diana has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


chiltern motor company (digswell) Key Finiance

LIABILITIES £97.18k
-16%
CASH n/a
TOTAL ASSETS £227.35k
-31%
All Financial Figures

Current Directors

Secretary
BAREHAM, Andrew Clive
Appointed Date: 12 July 2002
Secretary
RAYNER, Derek William
Appointed Date: 13 July 2011
Director
BAREHAM, Andrew Clive
Appointed Date: 12 July 2002
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Director
BAREHAM, Diana
Resigned: 11 July 2011
Appointed Date: 12 July 2002
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mr Andrew Clive Bareham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Bareham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILTERN MOTOR COMPANY (DIGSWELL) LIMITED Events

07 May 2017
Total exemption full accounts made up to 31 August 2016
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
31 May 2016
Total exemption full accounts made up to 31 August 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
28 May 2015
Total exemption full accounts made up to 31 August 2014
...
... and 41 more events
31 Jul 2003
New director appointed
31 Jul 2003
New director appointed
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
12 Jul 2002
Incorporation

CHILTERN MOTOR COMPANY (DIGSWELL) LIMITED Charges

15 May 2008
Debenture
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CHILTERN MORTGAGES LIMITED CHILTERN MOTOR COMPANY CHILTERN MOTORS (B.C) LIMITED CHILTERN MOTORS LIMITED CHILTERN MOVES LIMITED CHILTERN MUSIC THERAPY COMMUNITY INTEREST COMPANY CHILTERN NATURAL THERAPIES LIMITED