Company number 04008266
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address UNIT 4 PARKER CENTRE, MANSFIELD ROAD, DERBY, DERBYSHIRE, DE21 4SZ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 30
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHADS CARS LIMITED are www.chadscars.co.uk, and www.chads-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Peartree Rail Station is 2.7 miles; to Duffield Rail Station is 3.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chads Cars Limited is a Private Limited Company.
The company registration number is 04008266. Chads Cars Limited has been working since 05 June 2000.
The present status of the company is Active. The registered address of Chads Cars Limited is Unit 4 Parker Centre Mansfield Road Derby Derbyshire De21 4sz. The company`s financial liabilities are £108.16k. It is £35.2k against last year. And the total assets are £248.75k, which is £16.64k against last year. MATKIN, Gary Anthony is a Secretary of the company. MATKIN, Gary Anthony is a Director of the company. MATKIN, Kevin John is a Director of the company. RHODES, Michael is a Director of the company. WEST, William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director ASHWORTH, Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MATKIN, John has been resigned. Director POUNTAIN, Brian has been resigned. The company operates in "Taxi operation".
chads cars Key Finiance
LIABILITIES
£108.16k
+48%
CASH
n/a
TOTAL ASSETS
£248.75k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000
Director
ASHWORTH, Peter
Resigned: 08 March 2002
Appointed Date: 21 June 2000
90 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000
Director
MATKIN, John
Resigned: 05 April 2008
Appointed Date: 21 June 2000
83 years old
Director
POUNTAIN, Brian
Resigned: 08 March 2011
Appointed Date: 21 June 2000
88 years old
CHADS CARS LIMITED Events
18 May 2017
Total exemption full accounts made up to 31 August 2016
15 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
29 Mar 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Registration of charge 040082660004, created on 3 September 2015
04 Sep 2015
Satisfaction of charge 3 in full
...
... and 65 more events
08 Jun 2000
Director resigned
08 Jun 2000
New secretary appointed;new director appointed
08 Jun 2000
New director appointed
08 Jun 2000
Registered office changed on 08/06/00 from: the britannia suite st james's buildings, 79 oxford street, manchester lancashire M1 6FR
05 Jun 2000
Incorporation
3 September 2015
Charge code 0400 8266 0004
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
29 February 2012
Debenture
Delivered: 1 March 2012
Status: Satisfied
on 4 September 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 December 2007
Rent deposit deed
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: David Booler Sipp Trustees Limited
Description: £7,343.74 plus any interest accrued thereon in a deposit…
25 August 2000
Mortgage debenture
Delivered: 1 September 2000
Status: Satisfied
on 31 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…