BROUGHTONS OF CHELTENHAM LIMITED
LONDON DANEVALE LIMITED

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Company number 03862894
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr Pradeep Unni as a director on 20 March 2017; Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017; Appointment of Mr Veh Ken Choo as a director on 16 January 2017. The most likely internet sites of BROUGHTONS OF CHELTENHAM LIMITED are www.broughtonsofcheltenham.co.uk, and www.broughtons-of-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Broughtons of Cheltenham Limited is a Private Limited Company. The company registration number is 03862894. Broughtons of Cheltenham Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Broughtons of Cheltenham Limited is Melton Court Old Brompton Road London Sw7 3td. . GRIMSTON, Denise is a Secretary of the company. CHOO, Veh Ken is a Director of the company. DALMAN, Mehmet is a Director of the company. PATEL, Manish is a Director of the company. UNNI, Pradeep is a Director of the company. Secretary ADAMS, James David Seton has been resigned. Secretary BONSER, Roderick Keith has been resigned. Secretary BRYANT, Geoffrey Charles has been resigned. Secretary FOSTER, Robert John has been resigned. Secretary NEWCOMBE, James Frederick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DOYLE, Joseph Andrew has been resigned. Director DUNCAN, Andrew John has been resigned. Director FOSTER, Robert John has been resigned. Director KASHANI-AKHAVAN, Mohammad has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEWCOMBE, James Frederick has been resigned. Director NEWCOMBE, James Frederick has been resigned. Director RILEY, William Moore has been resigned. Director SMITH, Adrian has been resigned. Director VINCENT, Graham has been resigned. Director WAKE, Hereward Charles has been resigned. Director WARREN, Michael has been resigned. Director WESTAWAY, Paul has been resigned. Director WESTAWAY, Paul Stephen has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GRIMSTON, Denise
Appointed Date: 11 May 2016
Director
CHOO, Veh Ken
Appointed Date: 16 January 2017
52 years old
Director
DALMAN, Mehmet
Appointed Date: 07 October 2014
67 years old
Director
PATEL, Manish
Appointed Date: 10 May 2016
54 years old
Director
UNNI, Pradeep
Appointed Date: 20 March 2017
56 years old

Resigned Directors

Secretary
ADAMS, James David Seton
Resigned: 09 September 2015
Appointed Date: 01 August 2011
Secretary
BONSER, Roderick Keith
Resigned: 01 August 2011
Appointed Date: 26 March 2009
Secretary
BRYANT, Geoffrey Charles
Resigned: 28 February 2008
Appointed Date: 11 February 2008
Secretary
FOSTER, Robert John
Resigned: 26 March 2009
Appointed Date: 06 August 2001
Secretary
NEWCOMBE, James Frederick
Resigned: 06 August 2001
Appointed Date: 05 November 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 November 1999
Appointed Date: 21 October 1999
Director
DOYLE, Joseph Andrew
Resigned: 30 September 2014
Appointed Date: 03 October 2011
58 years old
Director
DUNCAN, Andrew John
Resigned: 30 September 2011
Appointed Date: 01 August 2011
63 years old
Director
FOSTER, Robert John
Resigned: 28 January 2009
Appointed Date: 06 August 2001
67 years old
Director
KASHANI-AKHAVAN, Mohammad
Resigned: 13 January 2017
Appointed Date: 30 March 2015
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 November 1999
Appointed Date: 21 October 1999
Director
NEWCOMBE, James Frederick
Resigned: 01 August 2011
Appointed Date: 30 April 2009
64 years old
Director
NEWCOMBE, James Frederick
Resigned: 06 August 2001
Appointed Date: 05 November 1999
64 years old
Director
RILEY, William Moore
Resigned: 06 November 2002
Appointed Date: 05 November 1999
92 years old
Director
SMITH, Adrian
Resigned: 27 January 2011
Appointed Date: 11 May 2009
61 years old
Director
VINCENT, Graham
Resigned: 25 May 2016
Appointed Date: 30 April 2015
69 years old
Director
WAKE, Hereward Charles
Resigned: 01 August 2011
Appointed Date: 05 November 1999
73 years old
Director
WARREN, Michael
Resigned: 30 April 2015
Appointed Date: 01 August 2011
60 years old
Director
WESTAWAY, Paul
Resigned: 26 March 2015
Appointed Date: 07 October 2014
56 years old
Director
WESTAWAY, Paul Stephen
Resigned: 01 August 2011
Appointed Date: 27 January 2011
56 years old

Persons With Significant Control

Hr Owen Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROUGHTONS OF CHELTENHAM LIMITED Events

22 Mar 2017
Appointment of Mr Pradeep Unni as a director on 20 March 2017
30 Jan 2017
Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017
20 Jan 2017
Appointment of Mr Veh Ken Choo as a director on 16 January 2017
20 Dec 2016
Full accounts made up to 30 April 2016
26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
...
... and 99 more events
05 Dec 1999
New secretary appointed;new director appointed
03 Dec 1999
Company name changed danevale LIMITED\certificate issued on 06/12/99
11 Nov 1999
Memorandum and Articles of Association
11 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Oct 1999
Incorporation

BROUGHTONS OF CHELTENHAM LIMITED Charges

20 July 2012
General charge
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: All the assets (including uncalled capital).
17 January 2012
Guarantee and debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2011
General charge
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All of the company's assets of whatsoever nature and…
29 January 2003
An omnibus guarantee and set-off agreement
Delivered: 1 February 2003
Status: Satisfied on 6 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 January 2003
Debenture deed
Delivered: 1 February 2003
Status: Satisfied on 6 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2000
Debenture
Delivered: 13 March 2000
Status: Satisfied on 30 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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