CHICHESTER CAR HIRE CO. LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 7EQ

Company number 00444615
Status Active
Incorporation Date 3 November 1947
Company Type Private Limited Company
Address APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 7EQ
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 one hundred and thirteen events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 8 in full; Satisfaction of charge 6 in full. The most likely internet sites of CHICHESTER CAR HIRE CO. LIMITED are www.chichestercarhireco.co.uk, and www.chichester-car-hire-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. The distance to to Bosham Rail Station is 2.8 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.1 miles; to Emsworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chichester Car Hire Co Limited is a Private Limited Company. The company registration number is 00444615. Chichester Car Hire Co Limited has been working since 03 November 1947. The present status of the company is Active. The registered address of Chichester Car Hire Co Limited is Appledram Barns Birdham Road Chichester West Sussex United Kingdom Po20 7eq. The company`s financial liabilities are £1074.03k. It is £10.98k against last year. The cash in hand is £1.76k. It is £-165.86k against last year. And the total assets are £1.76k, which is £-170.04k against last year. WRIGHT, Teresa Ann is a Secretary of the company. WHITE, Pamela Margaret is a Director of the company. WRIGHT, Mark Laurence Frank is a Director of the company. WRIGHT, Teresa Ann is a Director of the company. Secretary GRAHAM, Alison has been resigned. Secretary GRAHAM, Graham Alan has been resigned. Secretary WHITE, Lawrence Alec has been resigned. Secretary WHITE, Pamela Margaret has been resigned. Secretary WILLIAMS, Caroline Ann has been resigned. Director GRAHAM, Alan Harry has been resigned. Director GRAHAM, Alison has been resigned. Director GRAHAM, Graham Alan has been resigned. Director GRAHAM, Graham Alan has been resigned. Director GRAHAM, Sylvia Mary has been resigned. Director WHITE, Lawrence Alec has been resigned. Director WILLIAMS, Caroline Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


chichester car hire co. Key Finiance

LIABILITIES £1074.03k
+1%
CASH £1.76k
-99%
TOTAL ASSETS £1.76k
-99%
All Financial Figures

Current Directors

Secretary
WRIGHT, Teresa Ann
Appointed Date: 10 July 2013
Director
WHITE, Pamela Margaret
Appointed Date: 01 August 2008
97 years old
Director
WRIGHT, Mark Laurence Frank
Appointed Date: 08 May 2013
56 years old
Director
WRIGHT, Teresa Ann
Appointed Date: 08 May 2013
68 years old

Resigned Directors

Secretary
GRAHAM, Alison
Resigned: 19 February 2012
Appointed Date: 27 July 2007
Secretary
GRAHAM, Graham Alan
Resigned: 27 July 2007
Appointed Date: 14 May 1999
Secretary
WHITE, Lawrence Alec
Resigned: 10 July 2013
Appointed Date: 19 February 2012
Secretary
WHITE, Pamela Margaret
Resigned: 14 May 1999
Secretary
WILLIAMS, Caroline Ann
Resigned: 27 July 2007
Appointed Date: 16 February 2007
Director
GRAHAM, Alan Harry
Resigned: 10 July 2007
Appointed Date: 01 August 1978
91 years old
Director
GRAHAM, Alison
Resigned: 19 February 2012
Appointed Date: 01 August 2008
61 years old
Director
GRAHAM, Graham Alan
Resigned: 08 May 2013
Appointed Date: 05 August 2011
63 years old
Director
GRAHAM, Graham Alan
Resigned: 10 July 2007
Appointed Date: 13 June 2002
63 years old
Director
GRAHAM, Sylvia Mary
Resigned: 28 February 2000
90 years old
Director
WHITE, Lawrence Alec
Resigned: 10 July 2013
Appointed Date: 01 August 2008
98 years old
Director
WILLIAMS, Caroline Ann
Resigned: 01 August 2008
Appointed Date: 27 July 2007
61 years old

Persons With Significant Control

Grandco Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHICHESTER CAR HIRE CO. LIMITED Events

28 Apr 2017
Satisfaction of charge 1 in full
28 Apr 2017
Satisfaction of charge 8 in full
28 Apr 2017
Satisfaction of charge 6 in full
28 Apr 2017
Satisfaction of charge 7 in full
28 Apr 2017
Satisfaction of charge 10 in full
...
... and 103 more events
02 Jun 1989
Return made up to 31/12/88; full list of members
24 Jun 1988
Return made up to 27/10/87; full list of members
17 Jun 1988
Full accounts made up to 31 March 1986
15 Aug 1987
Full accounts made up to 31 March 1985
24 Apr 1987
Return made up to 31/12/86; full list of members

CHICHESTER CAR HIRE CO. LIMITED Charges

21 December 2009
Guarantee & debenture
Delivered: 6 January 2010
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2005
Legal charge
Delivered: 21 June 2005
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 125 whyke lane chichester west sussex t/n…
18 December 2003
Legal charge
Delivered: 27 December 2003
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the winterton arms crockerhill nr…
11 December 2003
Legal charge
Delivered: 27 December 2003
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: Land at stephenson way three bridges near crawley west…
2 December 2003
Guarantee & debenture
Delivered: 12 December 2003
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2003
Debenture
Delivered: 6 September 2003
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1999
Legal mortgage
Delivered: 28 January 1999
Status: Satisfied on 28 April 2017
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as plot 17 terminus road…
18 January 1999
Legal charge
Delivered: 22 January 1999
Status: Satisfied on 27 August 2005
Persons entitled: First Finance Limited
Description: 125 whyke lane,chichester,west sussex.
3 November 1994
Mortgage debenture
Delivered: 18 November 1994
Status: Satisfied on 18 July 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1994
Legal mortgage
Delivered: 17 October 1994
Status: Satisfied on 28 April 2017
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a plot 17 (pickfords) terminus road…

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