CHEESMAN PRODUCTS (AUTOMOTIVE) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 01143222
Status Active
Incorporation Date 2 November 1973
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016. The most likely internet sites of CHEESMAN PRODUCTS (AUTOMOTIVE) LIMITED are www.cheesmanproductsautomotive.co.uk, and www.cheesman-products-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheesman Products Automotive Limited is a Private Limited Company. The company registration number is 01143222. Cheesman Products Automotive Limited has been working since 02 November 1973. The present status of the company is Active. The registered address of Cheesman Products Automotive Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . MCDONALD CHEESMAN, Lynette Elizabeth is a Secretary of the company. CHEESMAN, Paul Edward is a Director of the company. MCDONALD CHEESMAN, Lynette Elizabeth is a Director of the company. Secretary CHEESMAN, Mary Doris has been resigned. Director CHEESMAN, Ann L has been resigned. Director CHEESMAN, John William has been resigned. Director CHEESMAN, Mary Doris has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MCDONALD CHEESMAN, Lynette Elizabeth
Appointed Date: 31 March 2000
Director
CHEESMAN, Paul Edward

60 years old
Director
MCDONALD CHEESMAN, Lynette Elizabeth
Appointed Date: 12 November 2013
60 years old

Resigned Directors

Secretary
CHEESMAN, Mary Doris
Resigned: 31 March 2000
Director
CHEESMAN, Ann L
Resigned: 31 March 1994
64 years old
Director
CHEESMAN, John William
Resigned: 31 March 2000
90 years old
Director
CHEESMAN, Mary Doris
Resigned: 31 March 2000
85 years old

Persons With Significant Control

Mr Paul Edward Cheesman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHEESMAN PRODUCTS (AUTOMOTIVE) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 74 more events
12 May 1987
Return made up to 20/04/87; full list of members
12 May 1987
Return made up to 20/04/87; full list of members
12 May 1987
Return made up to 19/05/86; full list of members
12 May 1987
Return made up to 19/05/86; full list of members
04 Jan 1980
Certificate of incorporation

CHEESMAN PRODUCTS (AUTOMOTIVE) LIMITED Charges

30 May 2014
Charge code 0114 3222 0007
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H lysons avenue ash vale surrey SY438028 SY422624…
30 May 2014
Charge code 0114 3222 0006
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H lysons avenue ash vale surrey t/no SY438028 and…
14 June 2002
Legal mortgage
Delivered: 18 June 2002
Status: Satisfied on 30 June 2004
Persons entitled: Hsbc Bank PLC
Description: The property k/a plot 13 savills house, school lane, egham…
14 January 1995
Fixed and floating charge
Delivered: 31 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 1992
Charge
Delivered: 27 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill uncalled…
23 October 1981
Charge
Delivered: 29 October 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
25 June 1979
Floating charge
Delivered: 5 July 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…

Similar Companies

CHEESMAN JOINERY LIMITED CHEESMAN MANUFACTURING LIMITED CHEESMAN PROPERTIES LIMITED CHEESMAR ENGINEERING LIMITED CHEESMUR LIMITED CHEESSTEAKPHILLY LTD CHEESTER'S PALACE LIMITED