CHAPEL HOUSE SOUTHPORT LTD
MERSEYSIDE CHAPEL HOUSE SOUTHPORT 2006 LIMITED WEST COAST AUTOMOTIVE LIMITED W.G. CUBLEY LIMITED

Hellopages » Merseyside » Sefton » PR8 3NG
Company number 01248452
Status Active
Incorporation Date 11 March 1976
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 thirty-eight events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Termination of appointment of Julian Murray Edghill as a director on 27 July 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 55,000 . The most likely internet sites of CHAPEL HOUSE SOUTHPORT LTD are www.chapelhousesouthport.co.uk, and www.chapel-house-southport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Chapel House Southport Ltd is a Private Limited Company. The company registration number is 01248452. Chapel House Southport Ltd has been working since 11 March 1976. The present status of the company is Active. The registered address of Chapel House Southport 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. LAYTON, Christopher Lawrence is a Director of the company. Secretary CUBLEY, Patricia Irene has been resigned. Secretary HEALY, Joy Marilyn has been resigned. Director CUBLEY, Patricia Irene has been resigned. Director CUBLEY, William Graham has been resigned. Director EDGHILL, Julian Murray has been resigned. Director HARRISON, David John has been resigned. Director HEALY, Andrew has been resigned. Director LIDDLE, John Graeme has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
EDGHILL, Julian Murray
Appointed Date: 31 May 2006
Director
COEN, Nicholas
Appointed Date: 31 May 2006
65 years old
Director
DUFFIELD, Nicholas Greig
Appointed Date: 30 October 2009
60 years old
Director
LAYTON, Christopher Lawrence
Appointed Date: 01 November 2013
72 years old

Resigned Directors

Secretary
CUBLEY, Patricia Irene
Resigned: 24 May 2001
Secretary
HEALY, Joy Marilyn
Resigned: 31 May 2006
Appointed Date: 24 May 2001
Director
CUBLEY, Patricia Irene
Resigned: 24 May 2001
85 years old
Director
CUBLEY, William Graham
Resigned: 24 May 2001
88 years old
Director
EDGHILL, Julian Murray
Resigned: 27 July 2016
Appointed Date: 30 October 2009
71 years old
Director
HARRISON, David John
Resigned: 24 May 2001
68 years old
Director
HEALY, Andrew
Resigned: 31 May 2006
Appointed Date: 24 May 2001
78 years old
Director
LIDDLE, John Graeme
Resigned: 29 November 1993
72 years old

CHAPEL HOUSE SOUTHPORT LTD Events

11 Nov 2016
Accounts for a medium company made up to 31 May 2016
12 Aug 2016
Termination of appointment of Julian Murray Edghill as a director on 27 July 2016
01 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 55,000
13 Nov 2015
Accounts for a medium company made up to 31 May 2015
25 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 55,000
...
... and 128 more events
01 Mar 1988
Return made up to 31/07/87; full list of members
15 Feb 1988
Full accounts made up to 31 December 1986
19 Dec 1986
Full accounts made up to 31 December 1985
19 Dec 1986
Annual return made up to 05/06/86
11 Mar 1976
Incorporation

CHAPEL HOUSE SOUTHPORT LTD Charges

8 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Psa Wholesale LTD
Description: Fixed and floating charge over the undertaking and all…
31 May 2006
Debenture
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2006
Legal charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 607-609 liverpool road ainsdale t/nos MS166840 MS78868…
28 March 2002
Legal charge
Delivered: 4 April 2002
Status: Satisfied on 11 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property known as 607 liverpool road…
28 March 2002
Legal charge
Delivered: 4 April 2002
Status: Satisfied on 4 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the leasehold property known as 611 liverpool road…
28 March 2002
Legal charge
Delivered: 4 April 2002
Status: Satisfied on 4 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property known as 4A unit road ainsdale…
28 March 2002
Legal charge
Delivered: 4 April 2002
Status: Satisfied on 4 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the leasehold property known as 609 liverpool road…
28 March 2002
Debenture
Delivered: 4 April 2002
Status: Satisfied on 11 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Legal charge
Delivered: 4 April 2002
Status: Satisfied on 4 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property known as land at the rear of 609…
24 May 2001
Legal charge
Delivered: 6 June 2001
Status: Satisfied on 27 June 2006
Persons entitled: Mobil Oil Company Limited
Description: Land at 611 liverpool road ainsdale southport MS309868 and…
28 August 1997
Floating charge
Delivered: 29 August 1997
Status: Satisfied on 14 June 2006
Persons entitled: Saab Finance Limited
Description: Floating charge on all stock of motor vehicles, monies…
30 June 1995
Legal mortgage
Delivered: 5 July 1995
Status: Satisfied on 16 May 2002
Persons entitled: National Westminster Bank PLC
Description: L/H-forecourt and land and buildings to the rear of 607/609…
12 April 1989
Debenture
Delivered: 24 April 1989
Status: Satisfied on 3 June 2006
Persons entitled: Saab-Skandia Finance Limited
Description: All monies due from the company to the chargee in respect…
27 January 1989
Legal mortgage
Delivered: 3 February 1989
Status: Satisfied on 16 May 2002
Persons entitled: National Westminster Bank PLC
Description: 4A unit road ainsdale southport t/n ms 262141 and/or the…
1 November 1988
Legal mortgage
Delivered: 4 November 1988
Status: Satisfied on 16 May 2002
Persons entitled: National Westminster Bank PLC
Description: 4A unit road ainsdale southport, merseyside. T/n ms 262141…
21 September 1988
Legal mortgage
Delivered: 27 September 1988
Status: Satisfied on 16 May 2002
Persons entitled: National Westminster Bank PLC
Description: 609 liverpool road and land at rear of 609 liverpool rd…
21 September 1988
Legal mortgage
Delivered: 27 September 1988
Status: Satisfied on 16 May 2002
Persons entitled: National Westminster Bank PLC
Description: 607 liverpool rd ainsdale southport t/n ms 166840 and/or…
12 April 1988
Debenture
Delivered: 15 April 1988
Status: Satisfied on 14 August 2001
Persons entitled: Lloyds Bowmaker Limited.
Description: All those monies which may from time to time be owing to…
26 February 1986
Mortgage debenture
Delivered: 6 March 1986
Status: Satisfied on 16 May 2002
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h properties and…

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