CHESTERFIELD MOTOR COMPANY LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S20 3FG
Company number 02048726
Status Active
Incorporation Date 21 August 1986
Company Type Private Limited Company
Address ECKINGTON WAY, SHEFFIELD, SOUTH YORKSHIRE, S20 3FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Cancellation of shares. Statement of capital on 9 January 2017 GBP 5,001 ; Purchase of own shares.. The most likely internet sites of CHESTERFIELD MOTOR COMPANY LIMITED are www.chesterfieldmotorcompany.co.uk, and www.chesterfield-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Chesterfield Motor Company Limited is a Private Limited Company. The company registration number is 02048726. Chesterfield Motor Company Limited has been working since 21 August 1986. The present status of the company is Active. The registered address of Chesterfield Motor Company Limited is Eckington Way Sheffield South Yorkshire S20 3fg. . WRIGHT, Stuart is a Secretary of the company. WRIGHT, Stuart is a Director of the company. Director ALLSOP, Terry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary

Director
WRIGHT, Stuart

81 years old

Resigned Directors

Director
ALLSOP, Terry
Resigned: 09 January 2017
75 years old

Persons With Significant Control

Mr Stuart Wheeldon-Wright
Notified on: 1 January 2017
81 years old
Nature of control: Ownership of shares – 75% or more

CHESTERFIELD MOTOR COMPANY LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
20 Feb 2017
Cancellation of shares. Statement of capital on 9 January 2017
  • GBP 5,001

20 Feb 2017
Purchase of own shares.
09 Jan 2017
Termination of appointment of Terry Allsop as a director on 9 January 2017
30 Sep 2016
Full accounts made up to 31 December 2015
...
... and 71 more events
19 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Sep 1986
Registered office changed on 19/09/86 from: 22 wilkinson street sheffield S10 2GA

22 Aug 1986
Registered office changed on 22/08/86 from: 124-128 city road london EC1V 2NJ

21 Aug 1986
Certificate of Incorporation

21 Aug 1986
Incorporation

CHESTERFIELD MOTOR COMPANY LIMITED Charges

25 June 2001
Debenture
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1996
Guarantee and debenture
Delivered: 28 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1989
Guarantee & debenture
Delivered: 30 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1986
Debenture
Delivered: 13 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…