CAPITAL VEHICLE MAINTENANCE LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW7 6DS

Company number 03029848
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address 207-209 WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6DS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Change of share class name or designation; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CAPITAL VEHICLE MAINTENANCE LIMITED are www.capitalvehiclemaintenance.co.uk, and www.capital-vehicle-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Capital Vehicle Maintenance Limited is a Private Limited Company. The company registration number is 03029848. Capital Vehicle Maintenance Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Capital Vehicle Maintenance Limited is 207 209 Worton Road Isleworth Middlesex Tw7 6ds. . LUCAS, John Charles Peter is a Secretary of the company. HARRISON, Philip Kenneth is a Director of the company. LUCAS, John Charles Peter is a Director of the company. Secretary SOLITY, Paul Micheal has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KNIGHT, Richard Charles John has been resigned. Director SOLITY, Paul Micheal has been resigned. Director SYMINGTON, Archie Wilson has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
LUCAS, John Charles Peter
Appointed Date: 23 April 1996
Director
HARRISON, Philip Kenneth
Appointed Date: 08 March 1995
60 years old
Director
LUCAS, John Charles Peter
Appointed Date: 08 March 1995
70 years old

Resigned Directors

Secretary
SOLITY, Paul Micheal
Resigned: 23 April 1996
Appointed Date: 08 March 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 1995
Appointed Date: 07 March 1995
Director
KNIGHT, Richard Charles John
Resigned: 29 August 1997
Appointed Date: 08 March 1995
71 years old
Director
SOLITY, Paul Micheal
Resigned: 23 April 1996
Appointed Date: 08 March 1995
71 years old
Director
SYMINGTON, Archie Wilson
Resigned: 25 November 2011
Appointed Date: 08 March 1995
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 1995
Appointed Date: 07 March 1995

Persons With Significant Control

Philip Kenneth Harrison
Notified on: 6 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Charles Peter Lucas
Notified on: 6 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL VEHICLE MAINTENANCE LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Jul 2016
Change of share class name or designation
28 Jul 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 40,000
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 72 more events
19 Apr 1995
£ nc 1000/100000 08/03/95
19 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1995
Company name changed chaselease LIMITED\certificate issued on 12/04/95
15 Mar 1995
Registered office changed on 15/03/95 from: classic house 174-180 old street london EC1V 9BP
07 Mar 1995
Incorporation

CAPITAL VEHICLE MAINTENANCE LIMITED Charges

5 May 2005
Rent deposit deed
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Currie Motors Limited
Description: The initial deposit and the deposit balance.
5 May 2005
Rent deposit deed
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Currie Motors Limited
Description: The initial deposit and the deposit balance.
28 August 1998
Legal mortgage
Delivered: 15 September 1998
Status: Satisfied on 17 May 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 10 maple gardens staines surrey t/n…
2 December 1997
Rent deposit deed
Delivered: 3 December 1997
Status: Outstanding
Persons entitled: Currie Motors Limited
Description: £5,000.
5 October 1995
Debenture
Delivered: 14 October 1995
Status: Outstanding
Persons entitled: Richard Charles John Knight
Description: L/H property at 207-209 worton road isleworth middlesex…
5 October 1995
Debenture
Delivered: 14 October 1995
Status: Outstanding
Persons entitled: John Charles Peter Lucas
Description: L/H property at 207-209 worton road isleworth middlesex…
5 October 1995
Debenture
Delivered: 14 October 1995
Status: Outstanding
Persons entitled: Paul Michael Solity
Description: L/H property at 207-209 worton road isleworth middlesex…
7 July 1995
Mortgage debenture
Delivered: 24 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 May 1995
Rent security deposit deed
Delivered: 18 May 1995
Status: Outstanding
Persons entitled: Currie Motors Limited
Description: The said sum of £30,000 in the aforementioned account and…

Similar Companies

CAPITAL VAULTS OF LONDON LIMITED CAPITAL VEE LLP CAPITAL VEHICLE MANAGEMENT LTD CAPITAL VEHICLE SALES LIMITED CAPITAL VENEER COMPANY LIMITED CAPITAL VENTURA LTD CAPITAL VENTURE CORPORATION LIMITED