LEA VALLEY MOTOR COMPANY (CHINGFORD) LIMITED
LONDON

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Company number 02092917
Status Active
Incorporation Date 23 January 1987
Company Type Private Limited Company
Address 3 LEA VALLEY ROAD, CHINGFORD, LONDON, E4 7PX
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, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LEA VALLEY MOTOR COMPANY (CHINGFORD) LIMITED are www.leavalleymotorcompanychingford.co.uk, and www.lea-valley-motor-company-chingford.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-eight years and ten months. The distance to to Bowes Park Rail Station is 4.9 miles; to Barking Rail Station is 7.8 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lea Valley Motor Company Chingford Limited is a Private Limited Company. The company registration number is 02092917. Lea Valley Motor Company Chingford Limited has been working since 23 January 1987. The present status of the company is Active. The registered address of Lea Valley Motor Company Chingford Limited is 3 Lea Valley Road Chingford London E4 7px. The company`s financial liabilities are £84.18k. It is £-5.31k against last year. The cash in hand is £0.26k. It is £0.06k against last year. And the total assets are £613.25k, which is £109.09k against last year. BURKWOOD, Angela Mary is a Secretary of the company. BURKWOOD, Vincent Clayver is a Director of the company. Secretary BURKWOOD, Vincent Clayver has been resigned. Director BURKWOOD, Henry Leslie Sydney has been resigned. Director BURKWOOD, Vincent Clayver has been resigned. The company operates in "Sale of new cars and light motor vehicles".


lea valley motor company (chingford) Key Finiance

LIABILITIES £84.18k
-6%
CASH £0.26k
+32%
TOTAL ASSETS £613.25k
+21%
All Financial Figures

Current Directors

Secretary
BURKWOOD, Angela Mary
Appointed Date: 13 March 1997
Director
BURKWOOD, Vincent Clayver
Appointed Date: 14 March 1997
69 years old

Resigned Directors

Secretary
BURKWOOD, Vincent Clayver
Resigned: 13 March 1997
Director
BURKWOOD, Henry Leslie Sydney
Resigned: 18 June 1996
104 years old
Director
BURKWOOD, Vincent Clayver
Resigned: 13 March 1997
69 years old

Persons With Significant Control

Mr Vincent Clayver Burkwood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEA VALLEY MOTOR COMPANY (CHINGFORD) LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 71 more events
09 Jul 1987
Accounting reference date notified as 30/06
30 Apr 1987
Company name changed silvertrack LIMITED\certificate issued on 30/04/87
15 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1987
Registered office changed on 15/04/87 from: 84 temple chambers temple avenue london EC4Y ohp
23 Jan 1987
Certificate of Incorporation

LEA VALLEY MOTOR COMPANY (CHINGFORD) LIMITED Charges

9 July 2004
Rent deposit deed
Delivered: 26 July 2004
Status: Outstanding
Persons entitled: David Howard Malyon & Wendy Jane Terry
Description: The deposit fund held by david howard maylon and wendy jane…
9 July 2004
Rent deposit deed
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: David Howard Malyon and Wendy Jane Terry
Description: All the monies held pursuant to the rent deposit deed.
2 October 1998
Rent security deposit deed
Delivered: 8 October 1998
Status: Outstanding
Persons entitled: D C Management Services Limited
Description: Rent deposit in respect of 136 chase side enfield.
2 October 1998
Rent decurity deposit deed
Delivered: 8 October 1998
Status: Outstanding
Persons entitled: D C Management Services Limited
Description: Rent deposit in respect of 134 chase side,enfield.
19 July 1996
Legal charge
Delivered: 25 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece of land situated at dells farm chingford.
19 July 1996
Legal charge
Delivered: 25 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece of land situated at dells farm chingford.
18 September 1989
Legal charge
Delivered: 20 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at dellsfarm lea valley rd london borough of waltham.
7 August 1987
Debenture
Delivered: 13 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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