CHILVERS AUTOMATICS (2000) LIMITED
COLCHESTER VOLTA LIMITED

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Company number 03736013
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address UNIT H1 SEEDBED CENTRE SEVERALLS BUSINESS PARK, WYNCOLLS ROAD, COLCHESTER, ESSEX, CO4 9HT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of CHILVERS AUTOMATICS (2000) LIMITED are www.chilversautomatics2000.co.uk, and www.chilvers-automatics-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Chilvers Automatics 2000 Limited is a Private Limited Company. The company registration number is 03736013. Chilvers Automatics 2000 Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Chilvers Automatics 2000 Limited is Unit H1 Seedbed Centre Severalls Business Park Wyncolls Road Colchester Essex Co4 9ht. . DAVIE, Paola is a Secretary of the company. DAVIE, Mark Vincent is a Director of the company. DAVIE, Paola is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DAVIE, Paola
Appointed Date: 01 November 1999

Director
DAVIE, Mark Vincent
Appointed Date: 01 November 1999
65 years old

Director
DAVIE, Paola
Appointed Date: 01 November 1999
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 1999
Appointed Date: 18 March 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 1999
Appointed Date: 18 March 1999

Persons With Significant Control

Mr Mark Vincent Davie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHILVERS AUTOMATICS (2000) LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2

...
... and 38 more events
15 Nov 1999
New secretary appointed;new director appointed
12 Apr 1999
Memorandum and Articles of Association
06 Apr 1999
Company name changed volta LIMITED\certificate issued on 07/04/99
31 Mar 1999
Registered office changed on 31/03/99 from: 788-790 finchley road london NW11 7TJ
18 Mar 1999
Incorporation

CHILVERS AUTOMATICS (2000) LIMITED Charges

11 November 1999
Debenture
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…