TRIANGLE OF CHESTERFIELD LIMITED
CHESTERFIELD FORGEMACE LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9AD

Company number 02619098
Status Active
Incorporation Date 11 June 1991
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 one hundred events have happened. The last three records are Satisfaction of charge 5 in full; Accounts for a small company made up to 31 October 2015; Registration of charge 026190980007, created on 8 June 2016. The most likely internet sites of TRIANGLE OF CHESTERFIELD LIMITED are www.triangleofchesterfield.co.uk, and www.triangle-of-chesterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Triangle of Chesterfield Limited is a Private Limited Company. The company registration number is 02619098. Triangle of Chesterfield Limited has been working since 11 June 1991. The present status of the company is Active. The registered address of Triangle of Chesterfield Limited 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. PAINE, Suzanne Valerie is a Director of the company. Secretary DENCH, Lynne Marie has been resigned. Director HARRISON, Lee Mark has been resigned. Director RAYNOR, Steven has been resigned. Director SMEETON, Andrew Paul has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PAINE, Suzanne Valerie
Appointed Date: 12 July 1996
Director
DENCH, David John

66 years old
Director
PAINE, Suzanne Valerie
Appointed Date: 12 July 1996
59 years old

Resigned Directors

Secretary
DENCH, Lynne Marie
Resigned: 12 July 1996
Director
HARRISON, Lee Mark
Resigned: 16 April 2002
Appointed Date: 02 December 1997
60 years old
Director
RAYNOR, Steven
Resigned: 26 June 1997
69 years old
Director
SMEETON, Andrew Paul
Resigned: 21 September 2006
Appointed Date: 12 July 1996
59 years old

TRIANGLE OF CHESTERFIELD LIMITED Events

10 Nov 2016
Satisfaction of charge 5 in full
14 Jul 2016
Accounts for a small company made up to 31 October 2015
17 Jun 2016
Registration of charge 026190980007, created on 8 June 2016
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 181,000
04 Jan 2016
Satisfaction of charge 2 in full
...
... and 90 more events
17 Feb 1992
Accounting reference date notified as 31/10
08 Oct 1991
Particulars of mortgage/charge
26 Jul 1991
Registered office changed on 26/07/91 from: 84 temple chambers temple avenue london EC4Y ohp
26 Jul 1991
New secretary appointed;director resigned;new director appointed
11 Jun 1991
Incorporation

TRIANGLE OF CHESTERFIELD LIMITED Charges

8 June 2016
Charge code 0261 9098 0007
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…
26 September 2012
Legal charge
Delivered: 28 September 2012
Status: Satisfied on 10 November 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 12 wilden croft birmington chesterfield.
13 September 2012
Debenture
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
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…
18 February 1998
Mortgage debenture
Delivered: 24 February 1998
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 September 1991
Agreement for loan
Delivered: 8 October 1991
Status: Satisfied on 6 December 1997
Persons entitled: Alexander Duckham & Co LTD
Description: The plant and equipment as detailed on form 395 (ref M276C).

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