THE CHAUFFEUR GROUP LTD.
GUILDFORD RETROMOTION LIMITED

Hellopages » Surrey » Guildford » GU3 2DX

Company number 04216666
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address UNIT 2B HENLEY BUSINESS PARK, PIRBRIGHT ROAD NORMANDY, GUILDFORD, SURREY, GU3 2DX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE CHAUFFEUR GROUP LTD. are www.thechauffeurgroup.co.uk, and www.the-chauffeur-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The Chauffeur Group Ltd is a Private Limited Company. The company registration number is 04216666. The Chauffeur Group Ltd has been working since 15 May 2001. The present status of the company is Active. The registered address of The Chauffeur Group Ltd is Unit 2b Henley Business Park Pirbright Road Normandy Guildford Surrey Gu3 2dx. The company`s financial liabilities are £71.03k. It is £-60.38k against last year. And the total assets are £296.3k, which is £79.25k against last year. LAW, Malcom John is a Secretary of the company. HANCOCK, Anthony Robert is a Director of the company. LAW, Malcom John is a Director of the company. ROBB, Graham Fraser is a Director of the company. Secretary GREENWOOD, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Taxi operation".


the chauffeur group Key Finiance

LIABILITIES £71.03k
-46%
CASH n/a
TOTAL ASSETS £296.3k
+36%
All Financial Figures

Current Directors

Secretary
LAW, Malcom John
Appointed Date: 12 February 2003
Director
HANCOCK, Anthony Robert
Appointed Date: 27 June 2002
69 years old
Director
LAW, Malcom John
Appointed Date: 07 June 2001
74 years old
Director
ROBB, Graham Fraser
Appointed Date: 01 July 2012
68 years old

Resigned Directors

Secretary
GREENWOOD, David
Resigned: 12 February 2003
Appointed Date: 07 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2001
Appointed Date: 15 May 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 2001
Appointed Date: 15 May 2001

THE CHAUFFEUR GROUP LTD. Events

16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
31 Jan 2015
Registration of charge 042166660003, created on 29 January 2015
...
... and 48 more events
21 Jun 2001
New director appointed
21 Jun 2001
Registered office changed on 21/06/01 from: 1 mitchell lane bristol BS1 6BU
18 Jun 2001
Director resigned
18 Jun 2001
Secretary resigned
15 May 2001
Incorporation

THE CHAUFFEUR GROUP LTD. Charges

29 January 2015
Charge code 0421 6666 0003
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
15 July 2005
Rent deposit deed
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Riverside Property Investments Limited
Description: The deposit being the sum or sums standing to the credit of…
11 October 2004
All assets debenture
Delivered: 14 October 2004
Status: Satisfied on 27 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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