CHURCH MOTOR CO LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 5JE

Company number 05291608
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address C/O SILVER SEVKET & CO, 16 BROMLEY ROAD, BECKENHAM, KENT, BR3 5JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 300 . The most likely internet sites of CHURCH MOTOR CO LIMITED are www.churchmotorco.co.uk, and www.church-motor-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Church Motor Co Limited is a Private Limited Company. The company registration number is 05291608. Church Motor Co Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Church Motor Co Limited is C O Silver Sevket Co 16 Bromley Road Beckenham Kent Br3 5je. . CUMMINS, Jonathan Paul is a Secretary of the company. CUMMINS, Jonathan Paul is a Director of the company. DAMDELEN, Osman is a Director of the company. PATTEN, Andrew Keith is a Director of the company. PITT, Jamie Nicholas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WOOD, Neil Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CUMMINS, Jonathan Paul
Appointed Date: 19 November 2004
Director
CUMMINS, Jonathan Paul
Appointed Date: 19 November 2004
47 years old
Director
DAMDELEN, Osman
Appointed Date: 19 November 2004
56 years old
Director
PATTEN, Andrew Keith
Appointed Date: 14 August 2007
54 years old
Director
PITT, Jamie Nicholas
Appointed Date: 19 November 2004
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Director
WOOD, Neil Stuart
Resigned: 12 May 2008
Appointed Date: 14 August 2007
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Mr Jonathan Paul Cummins
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Osman Damdelen
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Andrew Keith Patten
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Jamie Nicholas Pitt
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

CHURCH MOTOR CO LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 19 November 2016 with updates
11 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 300
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Registered office address changed from C/O Silver Sevket & Co 16 Bromley Road Beckenham Kent BR3 5JE England to C/O Silver Sevket & Co 16 Bromley Road Beckenham Kent BR3 5JE on 21 July 2015
...
... and 41 more events
04 Jan 2005
Secretary resigned
04 Jan 2005
Director resigned
04 Jan 2005
New director appointed
04 Jan 2005
New secretary appointed;new director appointed
19 Nov 2004
Incorporation

CHURCH MOTOR CO LIMITED Charges

20 January 2014
Charge code 0529 1608 0005
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property at 96 week street maidstone kent. Notification…
5 October 2012
Mortgage
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a 40 walpole road bromley kent t/no…
17 March 2011
Deposit agreement to secure own liabilities
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
21 September 2007
Mortgage
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 2-4 lewes road bromley kent t/n…
17 September 2007
Debenture
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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