CHASSIS-CAB LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0RL

Company number 01638755
Status Active
Incorporation Date 28 May 1982
Company Type Private Limited Company
Address DAF HOUSE ADDISON WAY, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0RL
Home Country United Kingdom
Nature of Business 45190 - Sale of other 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 eighty-nine events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 . The most likely internet sites of CHASSIS-CAB LIMITED are www.chassiscab.co.uk, and www.chassis-cab.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Chassis Cab Limited is a Private Limited Company. The company registration number is 01638755. Chassis Cab Limited has been working since 28 May 1982. The present status of the company is Active. The registered address of Chassis Cab Limited is Daf House Addison Way Great Blakenham Ipswich Suffolk Ip6 0rl. . GOODWIN, Steven Rodney is a Secretary of the company. ALLUM, Jane Elizabeth is a Director of the company. BAXTER, Robert is a Director of the company. GOODWIN, Steven Rodney is a Director of the company. RUFFLES, Anne Esther is a Director of the company. RUFFLES, Sally Anne is a Director of the company. Secretary RUFFLES, Anne Esther has been resigned. Director ADDISON, Robert Charles has been resigned. Director RUFFLES, David Michael has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
GOODWIN, Steven Rodney
Appointed Date: 10 December 2004

Director
ALLUM, Jane Elizabeth
Appointed Date: 11 June 1996
57 years old

Director
BAXTER, Robert
Appointed Date: 13 April 1997
63 years old

Director
GOODWIN, Steven Rodney
Appointed Date: 05 March 2001
57 years old

Director
RUFFLES, Anne Esther

86 years old

Director
RUFFLES, Sally Anne
Appointed Date: 11 June 1996
59 years old

Resigned Directors

Secretary
RUFFLES, Anne Esther
Resigned: 10 December 2004

Director
ADDISON, Robert Charles
Resigned: 29 March 1993
111 years old

Director
RUFFLES, David Michael
Resigned: 03 March 2004
85 years old

Persons With Significant Control

Miss Sally Anne Ruffles
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jane Elizabeth Allum
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Baxter
Notified on: 1 January 2017
63 years old
Nature of control: Has significant influence or control

CHASSIS-CAB LIMITED Events

05 May 2017
Confirmation statement made on 28 April 2017 with updates
09 May 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,000

07 May 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10,000

...
... and 79 more events
05 Feb 1987
Return made up to 14/11/86; full list of members

10 Dec 1986
Accounts for a small company made up to 31 December 1985

27 Nov 1986
Accounts made up to 31 December 1984

27 Nov 1986
Accounts made up to 31 December 1983

17 Aug 1982
Memorandum and Articles of Association

CHASSIS-CAB LIMITED Charges

3 November 1993
Debenture
Delivered: 11 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…