CHAPEL HOUSE HOLDINGS LTD
SOUTHPORT CHAPEL HOUSE MOTOR COMPANY LIMITED

Hellopages » Merseyside » Sefton » PR8 3NG

Company number 02450358
Status Active
Incorporation Date 7 December 1989
Company Type Private Limited Company
Address 603 LIVERPOOL ROAD, AINSDALE, SOUTHPORT, MERSEYSIDE, PR8 3NG
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
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Registration of charge 024503580017, created on 28 February 2017; Confirmation statement made on 7 December 2016 with updates; Group of companies' accounts made up to 31 May 2016. The most likely internet sites of CHAPEL HOUSE HOLDINGS LTD are www.chapelhouseholdings.co.uk, and www.chapel-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Chapel House Holdings Ltd is a Private Limited Company. The company registration number is 02450358. Chapel House Holdings Ltd has been working since 07 December 1989. The present status of the company is Active. The registered address of Chapel House Holdings Ltd is 603 Liverpool Road Ainsdale Southport Merseyside Pr8 3ng. . EDGHILL, Julian Murray is a Secretary of the company. COEN, Nicholas is a Director of the company. DUFFIELD, Nicholas Greig is a Director of the company. Secretary COEN, Ernesto has been resigned. Secretary DUFFIELD, Nicholas Greig has been resigned. Director COEN, Tracy has been resigned. Director EDGHILL, Julian Murray has been resigned. Director KENWORTHY, Mark has been resigned. Director THOMAS, Kevin Neil Arthur has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
EDGHILL, Julian Murray
Appointed Date: 17 June 2005
Director
COEN, Nicholas

65 years old
Director
DUFFIELD, Nicholas Greig
Appointed Date: 30 October 2009
59 years old

Resigned Directors

Secretary
COEN, Ernesto
Resigned: 05 October 1994
Secretary
DUFFIELD, Nicholas Greig
Resigned: 17 June 2005
Appointed Date: 05 October 1994
Director
COEN, Tracy
Resigned: 31 January 2013
Appointed Date: 29 June 2003
56 years old
Director
EDGHILL, Julian Murray
Resigned: 27 July 2016
Appointed Date: 30 October 2009
71 years old
Director
KENWORTHY, Mark
Resigned: 20 August 2004
Appointed Date: 20 April 1999
64 years old
Director
THOMAS, Kevin Neil Arthur
Resigned: 01 October 1998
Appointed Date: 15 June 1998
68 years old

Persons With Significant Control

Mr Nicholas Coen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHAPEL HOUSE HOLDINGS LTD Events

02 Mar 2017
Registration of charge 024503580017, created on 28 February 2017
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
11 Nov 2016
Group of companies' accounts made up to 31 May 2016
22 Aug 2016
Termination of appointment of Julian Murray Edghill as a director on 27 July 2016
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 82,500
...
... and 113 more events
09 Feb 1990
Director resigned;new director appointed
09 Feb 1990
Secretary resigned;new secretary appointed
09 Feb 1990
Registered office changed on 09/02/90 from: 2 baches street london N1 6UB
02 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1989
Incorporation

CHAPEL HOUSE HOLDINGS LTD Charges

28 February 2017
Charge code 0245 0358 0017
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property situate at 607-611 and 617 liverpool…
22 April 2009
Legal charge
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 617 liverpool road ainsdale southport merseyside t/no…
11 July 2005
Legal charge
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of priestley street…
7 October 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at sherdley road, st helens t/n…
24 September 2002
Legal charge
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Esso Petroleum Company Limited
Description: Land lying to the south west of butonhead road st helens…
6 June 2002
Legal charge
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 599-605 liverpool road ainsdale southport. By way of fixed…
6 June 2002
Legal charge
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7-9 dentons green lane st helens merseyside. By way of…
15 November 2001
Legal charge
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that land situate at wallgate wigan, t/nos GM252842 and…
4 April 2000
Mortgage debenture
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 October 1999
Mortgage
Delivered: 13 October 1999
Status: Satisfied on 1 May 2002
Persons entitled: Shogun Finance Limited
Description: F/H land and buildings on the south side of 7/9 dentons…
23 March 1998
Legal mortgage
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h propety k/a premises in canal street st helens…
20 February 1997
Legal charge
Delivered: 22 February 1997
Status: Satisfied on 1 May 2002
Persons entitled: Proton Finance Limited
Description: Land and buildings on the south side of 7/9 dentons green…
31 March 1995
Legal mortgage
Delivered: 10 April 1995
Status: Satisfied on 14 August 1999
Persons entitled: Suzuki Financial Services Limited and Chartered Trust PLC
Description: Property k/a 7/9 dentons green lane st helens merseyside…
31 October 1994
Legal mortgage
Delivered: 10 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 106/108 duke street liverpool merseyside…
6 July 1994
Legal charge
Delivered: 8 July 1994
Status: Satisfied on 11 November 1998
Persons entitled: Chartered Trust Public Limited Company
Description: Land and buildings on the south side of 7/9 dentons green…
18 June 1993
Legal charge
Delivered: 26 June 1993
Status: Satisfied on 1 May 2002
Persons entitled: United Dominions Trust Limited
Description: F/H land and buildings on the south side of 7/9 dentons…
28 August 1990
Mortgage debenture
Delivered: 11 September 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A charge by way of all that f/h land together with the…

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