CHALFONT COACHES OF HARROW LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB2 5AQ

Company number 01036696
Status Active
Incorporation Date 31 December 1971
Company Type Private Limited Company
Address 200 FEATHERSTONE ROAD, SOUTHALL, MIDDLESEX, UB2 5AQ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 12 in full. The most likely internet sites of CHALFONT COACHES OF HARROW LIMITED are www.chalfontcoachesofharrow.co.uk, and www.chalfont-coaches-of-harrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Chalfont Coaches of Harrow Limited is a Private Limited Company. The company registration number is 01036696. Chalfont Coaches of Harrow Limited has been working since 31 December 1971. The present status of the company is Active. The registered address of Chalfont Coaches of Harrow Limited is 200 Featherstone Road Southall Middlesex Ub2 5aq. . SHEARS, Gill is a Secretary of the company. SHEARS, Christopher James is a Director of the company. SHEARS, Ivan Christopher is a Director of the company. SHEARS, Mark James is a Director of the company. STEVENS, Vera June is a Director of the company. The company operates in "Other passenger land transport".


Current Directors

Secretary
SHEARS, Gill
Director
SHEARS, Christopher James

79 years old
Director
SHEARS, Ivan Christopher
Appointed Date: 02 April 2001
51 years old
Director
SHEARS, Mark James
Appointed Date: 02 April 2001
49 years old
Director
STEVENS, Vera June
Appointed Date: 05 September 2011
48 years old

Persons With Significant Control

Mr Christopher James Shears
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CHALFONT COACHES OF HARROW LIMITED Events

30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Satisfaction of charge 12 in full
08 Jan 2016
Satisfaction of charge 11 in full
08 Jan 2016
Satisfaction of charge 10 in full
...
... and 89 more events
27 Nov 1986
Accounts for a small company made up to 31 December 1985
27 Nov 1986
Return made up to 26/11/86; full list of members
04 Jun 1986
Particulars of mortgage/charge
31 Dec 1971
Certificate of incorporation
31 Dec 1971
Incorporation

CHALFONT COACHES OF HARROW LIMITED Charges

12 June 2014
Charge code 0103 6696 0019
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the south of northampton road and pathway at the…
30 April 2014
Charge code 0103 6696 0018
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: United Trust Bank LTD
Description: Contains fixed charge…
21 September 2005
Legal charge
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 200 featherstone road southall middlesex t/no's MX134422…
3 June 2005
Debenture
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2001
Debenture
Delivered: 21 September 2001
Status: Satisfied on 14 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1994
Legal charge
Delivered: 25 August 1994
Status: Satisfied on 28 November 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1 home villas featherstone road southall…
22 August 1994
Legal charge
Delivered: 25 August 1994
Status: Satisfied on 28 November 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/a 3 home villas featherstone road southall…
10 June 1994
Fixed and floating charge
Delivered: 17 June 1994
Status: Satisfied on 8 January 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1994
Legal charge
Delivered: 17 June 1994
Status: Satisfied on 8 January 2016
Persons entitled: Midland Bank PLC
Description: F/H property k/a sussex yard at the back of 57 to 71 (odd…
10 June 1994
Legal charge
Delivered: 17 June 1994
Status: Satisfied on 8 January 2016
Persons entitled: Midland Bank PLC
Description: F/H property k/a land lying to the south-east of sussex…
10 June 1994
Legal charge
Delivered: 17 June 1994
Status: Satisfied on 8 January 2016
Persons entitled: Midland Bank PLC
Description: F/H property k/a land and buildings on the north west side…
10 June 1994
Legal charge
Delivered: 17 June 1994
Status: Satisfied on 8 January 2016
Persons entitled: Midland Bank PLC
Description: F/H property k/a land lying to the north west of…
23 February 1993
A credit agreement entitled "prompt credit application"
Delivered: 27 February 1993
Status: Satisfied on 5 June 1996
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
29 June 1992
Legal charge
Delivered: 2 July 1992
Status: Satisfied on 5 June 1996
Persons entitled: Kredietfinance Corporation Limited
Description: 200 featherstone road southall middlesex UB2 5AQ.
30 May 1986
Charge
Delivered: 4 June 1986
Status: Satisfied on 5 June 1996
Persons entitled: Bensford Leasing Limited
Description: All coaches in which the company has now or may acquire as…
18 October 1985
Legal charge
Delivered: 7 November 1985
Status: Satisfied on 7 January 1995
Persons entitled: Barclays Bank PLC
Description: 3 home villas featherstone road southall london borough of…
18 October 1985
Legal charge
Delivered: 7 November 1985
Status: Satisfied on 7 January 1995
Persons entitled: Barclays Bank PLC
Description: 1 home villas featherstone road southall london borough of…
27 October 1982
Legal charge
Delivered: 2 November 1982
Status: Satisfied on 7 January 1995
Persons entitled: Barclays Bank PLC
Description: F/H 200 featherstone road southall title nos mx 154656 ngl…
5 May 1972
Debenture
Delivered: 23 May 1972
Status: Satisfied on 7 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges (see doc 7 for further details)…

Similar Companies

CHALFONT CLASSIC CARS LIMITED CHALFONT CLASSIC CUISINE LIMITED CHALFONT COMMON FOODFAYRE LTD CHALFONT COMMUNICATIONS LIMITED CHALFONT CONSTRUCTION LIMITED CHALFONT CONSULTANCY LTD CHALFONT CONSULTING LIMITED