CHARFLEETS CAR CENTRE LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8BB

Company number 03536088
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address SUITES 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Kerry Joanne Bashford as a secretary on 28 March 2016. The most likely internet sites of CHARFLEETS CAR CENTRE LIMITED are www.charfleetscarcentre.co.uk, and www.charfleets-car-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charfleets Car Centre Limited is a Private Limited Company. The company registration number is 03536088. Charfleets Car Centre Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of Charfleets Car Centre Limited is Suites 17 18 Riverside House Lower Southend Road Wickford Essex Ss11 8bb. . BASHFORD, Jonathan Peter is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BASHFORD, Kerry Joanne has been resigned. Secretary WAKERLEY, Steven Victor has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director WAKERLEY, Steven Victor has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
BASHFORD, Jonathan Peter
Appointed Date: 27 March 1998
57 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998
Secretary
BASHFORD, Kerry Joanne
Resigned: 28 March 2016
Appointed Date: 31 January 2006
Secretary
WAKERLEY, Steven Victor
Resigned: 31 January 2006
Appointed Date: 27 March 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998
Director
WAKERLEY, Steven Victor
Resigned: 31 January 2006
Appointed Date: 27 March 1998
64 years old

Persons With Significant Control

Mr Jonathan Peter Bashford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CHARFLEETS CAR CENTRE LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
05 Apr 2016
Termination of appointment of Kerry Joanne Bashford as a secretary on 28 March 2016
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
07 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Registered office changed on 07/04/98 from: international house 31 church road, hendon london NW4 4EB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Incorporation

CHARFLEETS CAR CENTRE LIMITED Charges

7 April 1999
Mortgage debenture
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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