CHELMSFORD VAN HIRE LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM1 1RU

Company number 03936546
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 6 FIRST AVENUE, CHELMSFORD, ESSEX, CM1 1RU
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of CHELMSFORD VAN HIRE LIMITED are www.chelmsfordvanhire.co.uk, and www.chelmsford-van-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Chelmsford Van Hire Limited is a Private Limited Company. The company registration number is 03936546. Chelmsford Van Hire Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Chelmsford Van Hire Limited is 6 First Avenue Chelmsford Essex Cm1 1ru. . LASHMAR, Keith William is a Secretary of the company. LASHMAR, Deborah Ann is a Director of the company. Secretary COOMBES, Philip has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
LASHMAR, Keith William
Appointed Date: 01 January 2001

Director
LASHMAR, Deborah Ann
Appointed Date: 29 February 2000
62 years old

Resigned Directors

Secretary
COOMBES, Philip
Resigned: 01 January 2001
Appointed Date: 29 February 2000

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Mrs Deborah Lashmar
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Lashmar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELMSFORD VAN HIRE LIMITED Events

28 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

22 Mar 2016
Register inspection address has been changed to Paglesham House Hollow Lane Broomfield Chelmsford CM1 7HG
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 36 more events
14 Jun 2000
New director appointed
14 Jun 2000
New secretary appointed
14 Jun 2000
Director resigned
14 Jun 2000
Secretary resigned
29 Feb 2000
Incorporation

CHELMSFORD VAN HIRE LIMITED Charges

13 July 2011
Debenture
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2011
Legal charge
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 17 boreham undustrial estate, waltham road…