Company number 02967967
Status Active
Incorporation Date 15 September 1994
Company Type Private Limited Company
Address MILSTED LANGDON LLP, 6TH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 1,000
. The most likely internet sites of CHIPPENHAM ACCIDENT REPAIR CENTRE LIMITED are www.chippenhamaccidentrepaircentre.co.uk, and www.chippenham-accident-repair-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Chippenham Accident Repair Centre Limited is a Private Limited Company.
The company registration number is 02967967. Chippenham Accident Repair Centre Limited has been working since 15 September 1994.
The present status of the company is Active. The registered address of Chippenham Accident Repair Centre Limited is Milsted Langdon Llp 6th Floor One Redcliff Street Bristol Bs1 6np. . POMROY, Deirdre is a Secretary of the company. POMROY, Christopher is a Director of the company. POMROY, Deirdre is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 September 1994
Appointed Date: 15 September 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 September 1994
Appointed Date: 15 September 1994
Persons With Significant Control
The Accident Repair Centre Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHIPPENHAM ACCIDENT REPAIR CENTRE LIMITED Events
11 Oct 2016
Confirmation statement made on 15 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 54 more events
28 Mar 1996
New secretary appointed;new director appointed
28 Mar 1996
Secretary resigned
28 Mar 1996
Director resigned
24 May 1995
Registered office changed on 24/05/95 from: 174-180 old street london EC1V 9BP
15 Sep 1994
Incorporation
2 February 2011
All assets debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 August 2010
Debenture
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2009
Debenture
Delivered: 11 June 2009
Status: Satisfied
on 7 October 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 October 1996
Mortgage debenture
Delivered: 28 October 1996
Status: Satisfied
on 10 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…