CHILTERN MOTORS (B.C) LIMITED
TRING

Hellopages » Buckinghamshire » Chiltern » HP23 6NQ

Company number 04997775
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address CHOLESBURY LANE, BUCKLAND COMMON, TRING, HERTFORDSHIRE, HP23 6NQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CHILTERN MOTORS (B.C) LIMITED are www.chilternmotorsbc.co.uk, and www.chiltern-motors-b-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Tring Rail Station is 3.7 miles; to Berkhamsted Rail Station is 4.4 miles; to Chalfont and Latimer Rail Station is 7.4 miles; to High Wycombe Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Motors B C Limited is a Private Limited Company. The company registration number is 04997775. Chiltern Motors B C Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Chiltern Motors B C Limited is Cholesbury Lane Buckland Common Tring Hertfordshire Hp23 6nq. . CAPLE, John Dean is a Director of the company. MINTING, John Michael is a Director of the company. Secretary CAPLE, Ann Harriet has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
CAPLE, John Dean
Appointed Date: 17 December 2003
66 years old
Director
MINTING, John Michael
Appointed Date: 17 December 2003
57 years old

Resigned Directors

Secretary
CAPLE, Ann Harriet
Resigned: 16 December 2010
Appointed Date: 17 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Mr John Dean Caple
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Minting
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILTERN MOTORS (B.C) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
23 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 28 more events
24 Dec 2003
Director resigned
24 Dec 2003
New director appointed
24 Dec 2003
New secretary appointed
24 Dec 2003
New director appointed
17 Dec 2003
Incorporation

CHILTERN MOTORS (B.C) LIMITED Charges

3 November 2010
Debenture
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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