CHARTWELL (DERBY) LIMITED
PRIDE PARK BUXTON GARAGES LIMITED

Hellopages » Derbyshire » Derby » DE24 8HR

Company number 00887773
Status Active
Incorporation Date 15 September 1966
Company Type Private Limited Company
Address CHARTWELL HOUSE, 1 BRUNELL PARKWAY, PRIDE PARK, DERBY, DE24 8HR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Cancellation of shares. Statement of capital on 13 December 2016 GBP 864 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of CHARTWELL (DERBY) LIMITED are www.chartwellderby.co.uk, and www.chartwell-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.4 miles; to Willington Rail Station is 6 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartwell Derby Limited is a Private Limited Company. The company registration number is 00887773. Chartwell Derby Limited has been working since 15 September 1966. The present status of the company is Active. The registered address of Chartwell Derby Limited is Chartwell House 1 Brunell Parkway Pride Park Derby De24 8hr. . GROGAN, Sarah Elizabeth is a Secretary of the company. BRIGHTMORE, Christopher is a Director of the company. GROGAN, Mark Anthony is a Director of the company. GROGAN, Sarah Elizabeth is a Director of the company. Secretary GIBBS, Jean Agnes has been resigned. Secretary GIBBS, Peter Geoffrey has been resigned. Secretary GROGAN, Mark Anthony has been resigned. Director BILL, Michael Henry has been resigned. Director GIBBS, Jean Agnes has been resigned. Director GIBBS, Peter Geoffrey has been resigned. Director SIMPSON, Keith has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
GROGAN, Sarah Elizabeth
Appointed Date: 23 November 2016
Director
BRIGHTMORE, Christopher
Appointed Date: 03 February 2003
58 years old
Director
GROGAN, Mark Anthony
Appointed Date: 12 September 1997
61 years old
Director
GROGAN, Sarah Elizabeth
Appointed Date: 20 May 2003
58 years old

Resigned Directors

Secretary
GIBBS, Jean Agnes
Resigned: 17 March 2000
Secretary
GIBBS, Peter Geoffrey
Resigned: 05 September 2007
Appointed Date: 08 March 2000
Secretary
GROGAN, Mark Anthony
Resigned: 23 November 2016
Appointed Date: 05 September 2007
Director
BILL, Michael Henry
Resigned: 21 June 2000
84 years old
Director
GIBBS, Jean Agnes
Resigned: 08 March 2000
96 years old
Director
GIBBS, Peter Geoffrey
Resigned: 05 September 2007
67 years old
Director
SIMPSON, Keith
Resigned: 28 December 1998
74 years old

Persons With Significant Control

Mr Mark Antony Grogan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Elizabeth Grogan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTWELL (DERBY) LIMITED Events

18 Jan 2017
Cancellation of shares. Statement of capital on 13 December 2016
  • GBP 864
18 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2017
Purchase of own shares.
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
24 Nov 2016
Termination of appointment of Mark Anthony Grogan as a secretary on 23 November 2016
...
... and 98 more events
18 Dec 1987
Full accounts made up to 31 March 1987
06 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1986
Full accounts made up to 31 March 1986
28 Nov 1986
Return made up to 31/07/86; full list of members
15 Sep 1966
Incorporation

CHARTWELL (DERBY) LIMITED Charges

17 May 2004
Debenture
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2004
Legal charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land off locomotive way pride park derby. By way of…
19 January 1990
Debenture
Delivered: 5 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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