Company number 04125592
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 12 PEARTREE ROAD, HERNE BAY, ENGLAND, CT6 7EE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 14 December 2016 with updates; Registered office address changed from 94 Mortimer Street Herne Bay Kent CT6 5EB to 12 Peartree Road Herne Bay CT6 7EE on 3 October 2016. The most likely internet sites of CHESTFIELD CARS (AIRPORT SERVICES) LIMITED are www.chestfieldcarsairportservices.co.uk, and www.chestfield-cars-airport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Chestfield Cars Airport Services Limited is a Private Limited Company.
The company registration number is 04125592. Chestfield Cars Airport Services Limited has been working since 14 December 2000.
The present status of the company is Active. The registered address of Chestfield Cars Airport Services Limited is 12 Peartree Road Herne Bay England Ct6 7ee. The company`s financial liabilities are £25.69k. It is £1.75k against last year. And the total assets are £4.36k, which is £-2.64k against last year. BLAGDEN, Andrew is a Secretary of the company. BLAGDEN, Andrew is a Director of the company. BLAGDEN, Claire is a Director of the company. Secretary BLAGDEN, Claire has been resigned. Secretary BLAGDEN, Claire has been resigned. Secretary GROVER, Lynne has been resigned. Secretary SIMPSON, Terence William has been resigned. Secretary POB SERVICES LIMITED has been resigned. Secretary POB SOLUTIONS LIMITED has been resigned. Director BLAGDEN, Andrew has been resigned. Director GROVER, John has been resigned. Director GROVER, Lynne has been resigned. The company operates in "Taxi operation".
chestfield cars (airport services) Key Finiance
LIABILITIES
£25.69k
+7%
CASH
n/a
TOTAL ASSETS
£4.36k
-38%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GROVER, Lynne
Resigned: 30 November 2002
Appointed Date: 23 July 2002
Secretary
POB SERVICES LIMITED
Resigned: 01 May 2007
Appointed Date: 01 January 2007
Secretary
POB SOLUTIONS LIMITED
Resigned: 11 January 2007
Appointed Date: 10 July 2003
Director
BLAGDEN, Andrew
Resigned: 08 February 2008
Appointed Date: 01 May 2007
54 years old
Director
GROVER, John
Resigned: 30 November 2002
Appointed Date: 14 December 2000
79 years old
Director
GROVER, Lynne
Resigned: 01 May 2007
Appointed Date: 14 June 2002
77 years old
Persons With Significant Control
Mrs Claire Blagden
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHESTFIELD CARS (AIRPORT SERVICES) LIMITED Events
17 May 2017
Micro company accounts made up to 31 March 2017
29 Dec 2016
Confirmation statement made on 14 December 2016 with updates
03 Oct 2016
Registered office address changed from 94 Mortimer Street Herne Bay Kent CT6 5EB to 12 Peartree Road Herne Bay CT6 7EE on 3 October 2016
08 Aug 2016
Micro company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 51 more events
20 Jun 2002
New director appointed
28 Jan 2002
Registered office changed on 28/01/02 from: unit 9A westbrook industrial estate herne bay kent CT6 8JZ
14 Jan 2002
Return made up to 14/12/01; full list of members
10 Dec 2001
Accounting reference date extended from 31/12/01 to 31/03/02
14 Dec 2000
Incorporation