CHINESE GARAGE LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 3DZ

Company number 00529273
Status Active
Incorporation Date 16 February 1954
Company Type Private Limited Company
Address 150-164 UPPER ELMERS END RD, BECKENHAM, KENT, BR3 3DZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CHINESE GARAGE LIMITED are www.chinesegarage.co.uk, and www.chinese-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. Chinese Garage Limited is a Private Limited Company. The company registration number is 00529273. Chinese Garage Limited has been working since 16 February 1954. The present status of the company is Active. The registered address of Chinese Garage Limited is 150 164 Upper Elmers End Rd Beckenham Kent Br3 3dz. . COTTON, Brian Geoffrey is a Secretary of the company. COTTON, Brian Geoffrey is a Director of the company. STONEHAM, Christian William is a Director of the company. STONEHAM, Scott David is a Director of the company. Secretary STONEHAM, Elizabeth has been resigned. Director PENFOLD, John has been resigned. Director STONEHAM, David John has been resigned. Director STONEHAM, Elizabeth has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COTTON, Brian Geoffrey
Appointed Date: 08 April 2003
Director
COTTON, Brian Geoffrey

72 years old
Director
STONEHAM, Christian William
Appointed Date: 20 August 2002
57 years old
Director
STONEHAM, Scott David
Appointed Date: 20 August 2002
58 years old

Resigned Directors

Secretary
STONEHAM, Elizabeth
Resigned: 08 April 2003
Director
PENFOLD, John
Resigned: 08 February 2007
87 years old
Director
STONEHAM, David John
Resigned: 08 February 2007
80 years old
Director
STONEHAM, Elizabeth
Resigned: 08 February 2007
80 years old

Persons With Significant Control

Masters Of Beckenham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHINESE GARAGE LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
23 Sep 2015
Full accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 50,000
22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 80 more events
17 Aug 1988
Return made up to 23/05/88; full list of members
19 Jul 1988
Particulars of mortgage/charge
09 Dec 1987
Full accounts made up to 31 December 1986
09 Dec 1987
Return made up to 23/04/87; full list of members
01 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

CHINESE GARAGE LIMITED Charges

10 September 1991
Floating charge.
Delivered: 11 September 1991
Status: Satisfied on 7 February 2007
Persons entitled: Lombard North Central PLC
Description: All the companys stock of new (adopted) and used motor…
5 July 1988
Confirmatory charge
Delivered: 19 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property & assets of the company as charged by the said…
9 May 1978
Mortgage debenture
Delivered: 16 May 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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