Company number 00315732
Status Active
Incorporation Date 29 June 1936
Company Type Private Limited Company
Address 59 COLESHILL ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 7BS
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, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 24 December 2016 with updates; Director's details changed for Miss Danielle Marie Howes on 23 September 2015. The most likely internet sites of CHAMBERS OF SUTTON LIMITED are www.chambersofsutton.co.uk, and www.chambers-of-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and five months. Chambers of Sutton Limited is a Private Limited Company.
The company registration number is 00315732. Chambers of Sutton Limited has been working since 29 June 1936.
The present status of the company is Active. The registered address of Chambers of Sutton Limited is 59 Coleshill Road Sutton Coldfield West Midlands B75 7bs. . BAYLISS, Danielle Marie is a Director of the company. HOWES, Janice Ann is a Director of the company. HOWES, Nigel John is a Director of the company. HOWES, Samantha Jane is a Director of the company. Secretary HOWES, Andrew Stephen has been resigned. Secretary HOWES, Nigel John has been resigned. Secretary SEABROOK, Donald Keith has been resigned. Director HOWES, Andrew Stephen has been resigned. Director HOWES, David Peter has been resigned. Director SEABROOK, Donald Keith has been resigned. Director STEWART-JONES, Richard Antony has been resigned. Director TEDSTONE, Geoffrey Charles has been resigned. Director WILSON, Stephanie Helen has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nigel John Howes
Notified on: 24 December 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHAMBERS OF SUTTON LIMITED Events
8 October 2012
Debenture
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2012
Legal charge
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Land on the north east side of coleshill road, sutton…
6 September 2012
Legal charge
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Unit 2 reddicap trading estate, sutton coldfield, t/no:…
6 September 2012
Legal charge
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: 8 reddicap trading estate, sutton coldfield, t/no: WM6520…
6 September 2012
Legal charge
Delivered: 13 September 2012
Status: Satisfied
on 5 June 2013
Persons entitled: Fce Bank PLC
Description: Unit 9, reddicap trading estate, reddicap hill, t/no:…
18 August 2011
Charge over vehicle stock
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: All new used and demonstrator vehicles of the company from…
12 July 2006
Legal charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 7 and 9 reddicap trading estate sutton coldfield t/n…
12 July 2006
Legal charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 reddicap trading estate sutton coldfield t/no's…
12 July 2006
Legal charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north east side of lichfield road tamworth…
12 July 2006
Legal charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north east side of coleshill road sutton…
30 June 2006
Debenture
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 2005
Legal charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 8 reddicap industrial estate, sutton coldfield. By way…
2 June 2004
Charge on vehicle stocks
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: By way of first fixed charge all such present and future…
4 May 2004
Legal mortgage
Delivered: 7 May 2004
Status: Satisfied
on 30 March 2007
Persons entitled: Hsbc Bank PLC
Description: F/H land & buildings at lichfield road tamworth…
18 May 2000
Floating charge on vehicle stocks
Delivered: 19 May 2000
Status: Satisfied
on 11 November 2003
Persons entitled: Ge Capital Bank Limited Trading as Ge Capital Woodchester
Description: By way of floating charge all used motor vehicles all…
2 October 1998
Debenture
Delivered: 7 October 1998
Status: Satisfied
on 30 March 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1994
Charge on vehicle stocks
Delivered: 19 July 1994
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: All new motor vehicles in the possession of the company or…
24 February 1993
Bulk deposit mortgage
Delivered: 1 March 1993
Status: Satisfied
on 11 November 2003
Persons entitled: Ford Credit PLC
Description: All monies deposited by the company with ford credit PLC…
7 July 1992
Legal charge
Delivered: 21 July 1992
Status: Satisfied
on 11 November 2003
Persons entitled: Mobil Oil Company Limited
Description: Unit 2 (formerly plot 17) reddicap trad.est sutton…
17 October 1990
Bulk deposit mortgage
Delivered: 19 October 1990
Status: Satisfied
on 14 July 1995
Persons entitled: Ford Motor Credit Company Limited
Description: All monies deposited form time to time pursuant to the…
17 October 1990
Charge on vehicle stocks
Delivered: 19 October 1990
Status: Satisfied
on 14 July 1995
Persons entitled: Ford Motor Credit Company Limited
Description: All new/used motor vehicles from time to time. All proceeds…
31 August 1990
Fixed and floating charge
Delivered: 8 September 1990
Status: Satisfied
on 11 November 2003
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
31 August 1990
Legal charge
Delivered: 8 September 1990
Status: Satisfied
on 30 March 2007
Persons entitled: Midland Bank PLC
Description: F/H property K.A. unit 2 reddicap trading estate, (formerly…
31 August 1990
Legal charge
Delivered: 8 September 1990
Status: Satisfied
on 30 March 2007
Persons entitled: Midland Bank PLC
Description: F/H land at broomie close & coleshill rd sutton coldfield…
31 August 1990
Legal charge
Delivered: 8 September 1990
Status: Satisfied
on 4 July 2009
Persons entitled: Midland Bank PLC
Description: F/H property K.A. unit 9 reddicap trading estate, sutton…
18 June 1957
Mortgage
Delivered: 1 July 1957
Status: Satisfied
on 11 November 2003
Persons entitled: Midland Bank PLC
Description: Freehold land and premises known as vesey chambers, south…
18 June 1957
Mortgage
Delivered: 1 July 1957
Status: Satisfied
on 11 November 2003
Persons entitled: Midland Bank PLC
Description: Leasehold land garage and premises situate south parade…