CHEQUERED FLAG (GB) LTD
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 2SB

Company number 04190463
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address OLD LINEN COURT, 83-85 SHAMBLES STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2SB
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 Director's details changed for Wendy Michelle Gent on 6 April 2010; Director's details changed for Mr Stephen George Cox on 6 April 2010; Confirmation statement made on 29 March 2017 with updates. The most likely internet sites of CHEQUERED FLAG (GB) LTD are www.chequeredflaggb.co.uk, and www.chequered-flag-gb.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and ten months. Chequered Flag Gb Ltd is a Private Limited Company. The company registration number is 04190463. Chequered Flag Gb Ltd has been working since 29 March 2001. The present status of the company is Active. The registered address of Chequered Flag Gb Ltd is Old Linen Court 83 85 Shambles Street Barnsley South Yorkshire S70 2sb. The company`s financial liabilities are £666.19k. It is £103.57k against last year. And the total assets are £1182.76k, which is £310.34k against last year. GENT, Pamela Louise is a Secretary of the company. COX, Stephen George is a Director of the company. GENT, Wendy Michelle is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of new cars and light motor vehicles".


chequered flag (gb) Key Finiance

LIABILITIES £666.19k
+18%
CASH n/a
TOTAL ASSETS £1182.76k
+35%
All Financial Figures

Current Directors

Secretary
GENT, Pamela Louise
Appointed Date: 09 April 2001

Director
COX, Stephen George
Appointed Date: 31 March 2009
62 years old

Director
GENT, Wendy Michelle
Appointed Date: 09 April 2001
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 April 2001
Appointed Date: 29 March 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 April 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Stephen George Cox
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Wendy Michelle Gent
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEQUERED FLAG (GB) LTD Events

26 Apr 2017
Director's details changed for Wendy Michelle Gent on 6 April 2010
26 Apr 2017
Director's details changed for Mr Stephen George Cox on 6 April 2010
26 Apr 2017
Confirmation statement made on 29 March 2017 with updates
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

...
... and 41 more events
01 Jun 2001
New director appointed
01 Jun 2001
New secretary appointed
02 Apr 2001
Secretary resigned
02 Apr 2001
Director resigned
29 Mar 2001
Incorporation

CHEQUERED FLAG (GB) LTD Charges

4 November 2015
Charge code 0419 0463 0001
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…