CARTERS OF CHAPELTOWN LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 2XG

Company number 00649727
Status Active
Incorporation Date 17 February 1960
Company Type Private Limited Company
Address STATION ROAD, CHAPELTOWN, SHEFFIELD, S35 2XG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,600 . The most likely internet sites of CARTERS OF CHAPELTOWN LIMITED are www.cartersofchapeltown.co.uk, and www.carters-of-chapeltown.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. Carters of Chapeltown Limited is a Private Limited Company. The company registration number is 00649727. Carters of Chapeltown Limited has been working since 17 February 1960. The present status of the company is Active. The registered address of Carters of Chapeltown Limited is Station Road Chapeltown Sheffield S35 2xg. . CARTER, Paul Michael is a Secretary of the company. CARTER, Paul Michael is a Director of the company. CARTER, Philip Kenneth is a Director of the company. Secretary MORLEY, Roger Dennis has been resigned. Secretary RECKLESS, Jaqueline Denise has been resigned. Director CARTER, Kenneth Maurice has been resigned. Director RECKLESS, Jaqueline Denise has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CARTER, Paul Michael
Appointed Date: 04 June 2003
Director
CARTER, Paul Michael
Appointed Date: 05 October 1998
59 years old
Director
CARTER, Philip Kenneth
Appointed Date: 07 May 1994
63 years old

Resigned Directors

Secretary
MORLEY, Roger Dennis
Resigned: 28 January 1997
Secretary
RECKLESS, Jaqueline Denise
Resigned: 04 June 2003
Appointed Date: 28 January 1997
Director
CARTER, Kenneth Maurice
Resigned: 14 December 1992
94 years old
Director
RECKLESS, Jaqueline Denise
Resigned: 12 February 2004
70 years old

Persons With Significant Control

Mr Philip Kenneth Carter Mimi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CARTERS OF CHAPELTOWN LIMITED Events

28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,600
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Register(s) moved to registered inspection location Hart Shaw Chartered Accountants Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU
...
... and 83 more events
01 Feb 1988
Accounts made up to 30 July 1987
10 Dec 1987
Return made up to 10/09/87; full list of members
27 Dec 1986
Accounts for a small company made up to 31 March 1986
27 Dec 1986
Return made up to 20/08/86; full list of members
17 Feb 1960
Certificate of incorporation

CARTERS OF CHAPELTOWN LIMITED Charges

4 August 2014
Charge code 0064 9727 0007
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
22 August 2012
Debenture
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 November 2001
Legal mortgage
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a sicey service station sicey avenue sheffield…
26 October 2001
Debenture
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1998
Debenture
Delivered: 17 October 1998
Status: Satisfied on 10 March 2011
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1993
Fixed and floating charge
Delivered: 21 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1982
Legal charge
Delivered: 20 May 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H central garage (chapeltown) LTD, station road…

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