MARTIN HOUNSELL (CHARD) LIMITED
CHARD COUNTRY ROVERS (CHARD) LIMITED

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Company number 03720345
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address ESSEX HOUSE, 47 FORE STREET, CHARD, SOMERSET, TA20 1QA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Derek John Hounsell as a secretary on 11 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MARTIN HOUNSELL (CHARD) LIMITED are www.martinhounsellchard.co.uk, and www.martin-hounsell-chard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Martin Hounsell Chard Limited is a Private Limited Company. The company registration number is 03720345. Martin Hounsell Chard Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Martin Hounsell Chard Limited is Essex House 47 Fore Street Chard Somerset Ta20 1qa. . HOUNSELL, Martin Anthony is a Director of the company. Secretary HOUNSELL, Derek John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
HOUNSELL, Martin Anthony
Appointed Date: 25 February 1999
58 years old

Resigned Directors

Secretary
HOUNSELL, Derek John
Resigned: 11 July 2016
Appointed Date: 25 February 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Martin Anthony Hounsell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MARTIN HOUNSELL (CHARD) LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
12 Sep 2016
Termination of appointment of Derek John Hounsell as a secretary on 11 July 2016
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 20,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
03 Mar 1999
Secretary resigned
03 Mar 1999
New secretary appointed
03 Mar 1999
New director appointed
03 Mar 1999
Registered office changed on 03/03/99 from: 16 churchill way cardiff CF1 4DX
25 Feb 1999
Incorporation

MARTIN HOUNSELL (CHARD) LIMITED Charges

17 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 12A millfield industrial estate chard. With…
20 October 2004
Debenture
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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