Company number 04100916
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 80 MOUNT STREET, NOTTINGHAM, ENGLAND, NG1 6HH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Paul Winfield as a director on 31 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of CHARTWELL LEASING LIMITED are www.chartwellleasing.co.uk, and www.chartwell-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Chartwell Leasing Limited is a Private Limited Company.
The company registration number is 04100916. Chartwell Leasing Limited has been working since 02 November 2000.
The present status of the company is Active. The registered address of Chartwell Leasing Limited is 80 Mount Street Nottingham England Ng1 6hh. The cash in hand is £5.51k. It is £0k against last year. And the total assets are £5.51k, which is £0k against last year. CARPENTER, Mark Gwilym is a Director of the company. SHELTON, David Edward is a Director of the company. Secretary CHAMBERS, Paul Carl has been resigned. Secretary GILMOUR, James has been resigned. Secretary LATHAM, Paula has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director WARREN, Gary has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. Director WINFIELD, Paul has been resigned. The company operates in "Sale of new cars and light motor vehicles".
chartwell leasing Key Finiance
LIABILITIES
n/a
CASH
£5.51k
TOTAL ASSETS
£5.51k
All Financial Figures
Current Directors
Resigned Directors
Secretary
GILMOUR, James
Resigned: 11 May 2016
Appointed Date: 23 September 2015
Secretary
LATHAM, Paula
Resigned: 16 January 2015
Appointed Date: 21 November 2000
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 21 November 2000
Appointed Date: 02 November 2000
Director
WARREN, Gary
Resigned: 05 March 2012
Appointed Date: 21 November 2000
65 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 21 November 2000
Appointed Date: 02 November 2000
Director
WINFIELD, Paul
Resigned: 31 December 2016
Appointed Date: 09 January 2001
71 years old
Persons With Significant Control
Motorpoint Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHARTWELL LEASING LIMITED Events
06 Jan 2017
Termination of appointment of Paul Winfield as a director on 31 December 2016
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
22 Jun 2016
Registered office address changed from Motorpoint Chartwell Drive West Meadows Industrial Estate Derby DE21 6BZ to 80 Mount Street Nottingham NG1 6HH on 22 June 2016
11 Jun 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-05-26
...
... and 68 more events
29 Dec 2000
New director appointed
29 Dec 2000
New director appointed
28 Dec 2000
Company name changed willoughby (297) LIMITED\certificate issued on 29/12/00
01 Dec 2000
Particulars of mortgage/charge
02 Nov 2000
Incorporation
15 June 2004
Guarantee & debenture
Delivered: 25 June 2004
Status: Satisfied
on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2003
Guarantee and debenture
Delivered: 11 April 2003
Status: Satisfied
on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2001
Guarantee and debenture by the company, motorpoint of derby limited, go lease limited, ready lease limited and motorpoint holdings limited
Delivered: 5 March 2001
Status: Satisfied
on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2000
Debenture
Delivered: 1 December 2000
Status: Satisfied
on 5 November 2002
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…