MEDCALF & CO. (COACHBUILDERS) LIMITED
CHERTSEY,

Hellopages » Surrey » Runnymede » KT16 8HG

Company number 00581309
Status Active
Incorporation Date 1 April 1957
Company Type Private Limited Company
Address FORDWATER TRADING ESTATE,, FORDWATER ROAD,, CHERTSEY,, SURREY, KT16 8HG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Appointment of Mr Christopher George Medcalf as a secretary on 24 March 2016. The most likely internet sites of MEDCALF & CO. (COACHBUILDERS) LIMITED are www.medcalfcocoachbuilders.co.uk, and www.medcalf-co-coachbuilders.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-eight years and eight months. The distance to to Feltham Rail Station is 5.6 miles; to Sunningdale Rail Station is 6.1 miles; to Fulwell Rail Station is 7 miles; to Slough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medcalf Co Coachbuilders Limited is a Private Limited Company. The company registration number is 00581309. Medcalf Co Coachbuilders Limited has been working since 01 April 1957. The present status of the company is Active. The registered address of Medcalf Co Coachbuilders Limited is Fordwater Trading Estate Fordwater Road Chertsey Surrey Kt16 8hg. The company`s financial liabilities are £235.9k. It is £153.01k against last year. The cash in hand is £0.52k. It is £-1.22k against last year. And the total assets are £442.37k, which is £41.96k against last year. MEDCALF, Christopher George is a Secretary of the company. MEDCALF, Christopher George is a Director of the company. WILSON, Wayne David is a Director of the company. Secretary BARKER, Kathleen May has been resigned. Secretary CHANDLER, Lorraine has been resigned. Secretary CHANDLER, Lorraine has been resigned. Secretary GRIFFIN, Shannon has been resigned. Secretary JACKMAN, Coral has been resigned. Secretary MARSHALL, Jean Fiona has been resigned. Secretary MEDCALF, Christopher George has been resigned. Secretary PRESTON, Karen has been resigned. Director BARKER, Kathleen May has been resigned. Director COLLIS, Peter David has been resigned. Director GRIFFIN, Shannon has been resigned. Director MARSHALL, Jean Fiona has been resigned. Director MOORE, Stephen Phillip Paul has been resigned. Director PRESTON, Karen has been resigned. Director SCANDONE, Angelo has been resigned. The company operates in "Maintenance and repair of motor vehicles".


medcalf & co. (coachbuilders) Key Finiance

LIABILITIES £235.9k
+184%
CASH £0.52k
-71%
TOTAL ASSETS £442.37k
+10%
All Financial Figures

Current Directors

Secretary
MEDCALF, Christopher George
Appointed Date: 24 March 2016
Director
MEDCALF, Christopher George

74 years old
Director
WILSON, Wayne David
Appointed Date: 25 June 2015
62 years old

Resigned Directors

Secretary
BARKER, Kathleen May
Resigned: 17 October 1997
Secretary
CHANDLER, Lorraine
Resigned: 01 May 2015
Appointed Date: 24 March 2010
Secretary
CHANDLER, Lorraine
Resigned: 25 January 2010
Appointed Date: 21 February 2005
Secretary
GRIFFIN, Shannon
Resigned: 01 February 2004
Appointed Date: 16 July 2003
Secretary
JACKMAN, Coral
Resigned: 16 July 2003
Appointed Date: 01 September 2001
Secretary
MARSHALL, Jean Fiona
Resigned: 10 January 2005
Appointed Date: 01 February 2004
Secretary
MEDCALF, Christopher George
Resigned: 01 September 2001
Appointed Date: 17 October 1997
Secretary
PRESTON, Karen
Resigned: 24 March 2016
Appointed Date: 01 May 2015
Director
BARKER, Kathleen May
Resigned: 17 October 1997
88 years old
Director
COLLIS, Peter David
Resigned: 07 February 2002
Appointed Date: 01 February 1997
55 years old
Director
GRIFFIN, Shannon
Resigned: 20 January 2004
Appointed Date: 17 January 2003
62 years old
Director
MARSHALL, Jean Fiona
Resigned: 10 January 2005
Appointed Date: 01 February 2004
78 years old
Director
MOORE, Stephen Phillip Paul
Resigned: 03 June 1994
66 years old
Director
PRESTON, Karen
Resigned: 24 March 2016
Appointed Date: 25 June 2015
49 years old
Director
SCANDONE, Angelo
Resigned: 25 November 2013
Appointed Date: 04 November 2004
59 years old

Persons With Significant Control

Mr Christopher George Medcalf
Notified on: 14 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MEDCALF & CO. (COACHBUILDERS) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
24 Mar 2016
Appointment of Mr Christopher George Medcalf as a secretary on 24 March 2016
24 Mar 2016
Termination of appointment of Karen Preston as a secretary on 24 March 2016
24 Mar 2016
Termination of appointment of Karen Preston as a director on 24 March 2016
...
... and 89 more events
07 Dec 1987
Return made up to 06/11/87; no change of members
11 Mar 1987
Full accounts made up to 31 March 1986
11 Mar 1987
Return made up to 31/12/86; full list of members
10 May 1986
Full accounts made up to 31 March 1985
08 May 1986
Annual return made up to 16/12/85

MEDCALF & CO. (COACHBUILDERS) LIMITED Charges

27 April 2012
Guarantee & debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2009
Creating the evidence of the legal charge
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8 fordwater trading estate chertsey surrey.
23 January 1990
Legal charge
Delivered: 31 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 3 fordwater trading estate, chertsey, surrey. Title no…
4 December 1989
Debenture
Delivered: 11 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1965
Mortgage
Delivered: 21 May 1965
Status: Satisfied on 4 January 2012
Persons entitled: Eagle Star Insurance Co LTD
Description: Plot 3 fordwater trading estate, ford road, chertsey…

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