TRIANGLE OF CHESTERFIELD (CDJ) LTD.
CHESTERFIELD CHESTERFIELD VEHICLE LEASING LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9AD

Company number 06503338
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 6 DUKE STREET, WHITTINGTON MOOR, CHESTERFIELD, DERBYSHIRE, S41 9AD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a small company made up to 31 October 2015; Registration of charge 065033380003, created on 8 June 2016. The most likely internet sites of TRIANGLE OF CHESTERFIELD (CDJ) LTD. are www.triangleofchesterfieldcdj.co.uk, and www.triangle-of-chesterfield-cdj.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Triangle of Chesterfield Cdj Ltd is a Private Limited Company. The company registration number is 06503338. Triangle of Chesterfield Cdj Ltd has been working since 13 February 2008. The present status of the company is Active. The registered address of Triangle of Chesterfield Cdj Ltd is 6 Duke Street Whittington Moor Chesterfield Derbyshire S41 9ad. . PAINE, Suzanne Valerie is a Secretary of the company. DENCH, David John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HODSON, Marion Ann has been resigned. Director PALFREYMAN, Nigel Geoffrey has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PAINE, Suzanne Valerie
Appointed Date: 13 February 2008
Director
DENCH, David John
Appointed Date: 22 March 2008
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008
Director
HODSON, Marion Ann
Resigned: 22 March 2008
Appointed Date: 13 February 2008
79 years old
Director
PALFREYMAN, Nigel Geoffrey
Resigned: 06 April 2011
Appointed Date: 01 October 2009
56 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008

Persons With Significant Control

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

TRIANGLE OF CHESTERFIELD (CDJ) LTD. Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Jul 2016
Accounts for a small company made up to 31 October 2015
17 Jun 2016
Registration of charge 065033380003, created on 8 June 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
09 Jul 2015
Accounts for a small company made up to 31 October 2014
...
... and 26 more events
20 Feb 2008
New secretary appointed
20 Feb 2008
New director appointed
20 Feb 2008
Secretary resigned
20 Feb 2008
Director resigned
13 Feb 2008
Incorporation

TRIANGLE OF CHESTERFIELD (CDJ) LTD. Charges

8 June 2016
Charge code 0650 3338 0003
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Fixed and floating charge over the undertaking and all…
22 May 2012
Debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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