CHILTERN OF BOVINGDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 02917140
Status Active
Incorporation Date 8 April 1994
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Satisfaction of charge 7 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHILTERN OF BOVINGDON LIMITED are www.chilternofbovingdon.co.uk, and www.chiltern-of-bovingdon.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and eight months. Chiltern of Bovingdon Limited is a Private Limited Company. The company registration number is 02917140. Chiltern of Bovingdon Limited has been working since 08 April 1994. The present status of the company is Active. The registered address of Chiltern of Bovingdon Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. The company`s financial liabilities are £199.78k. It is £-28.87k against last year. The cash in hand is £147.91k. It is £76.17k against last year. And the total assets are £904.67k, which is £136.48k against last year. WHITING, Paul is a Secretary of the company. BRACKLEY, Kevin John is a Director of the company. SWEENEY, David Hugh is a Director of the company. SWEENEY, Gillian Ann is a Director of the company. Secretary KILLEEN, Janet Margaret has been resigned. Secretary SWEENEY, Gillian Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BELLO, Paula Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


chiltern of bovingdon Key Finiance

LIABILITIES £199.78k
-13%
CASH £147.91k
+106%
TOTAL ASSETS £904.67k
+17%
All Financial Figures

Current Directors

Secretary
WHITING, Paul
Appointed Date: 27 January 2006
Director
BRACKLEY, Kevin John
Appointed Date: 16 May 2002
62 years old
Director
SWEENEY, David Hugh
Appointed Date: 31 March 1996
72 years old
Director
SWEENEY, Gillian Ann
Appointed Date: 08 April 1994
71 years old

Resigned Directors

Secretary
KILLEEN, Janet Margaret
Resigned: 27 January 2006
Appointed Date: 31 March 1996
Secretary
SWEENEY, Gillian Ann
Resigned: 31 March 1996
Appointed Date: 08 April 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 April 1994
Appointed Date: 08 April 1994
Director
BELLO, Paula Ann
Resigned: 15 September 1999
Appointed Date: 08 April 1994
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 April 1994
Appointed Date: 08 April 1994

Persons With Significant Control

Chiltern Holding (Stokenchurch) Ltd
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more
Ms Gillian Ann Sweeney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CHILTERN OF BOVINGDON LIMITED Events

16 May 2017
Confirmation statement made on 8 April 2017 with updates
07 Mar 2017
Satisfaction of charge 7 in full
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Registered office address changed from Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 21 December 2016
11 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100,000
...
... and 81 more events
19 Jan 1995
Accounting reference date shortened from 30/04 to 31/03
17 Apr 1994
New director appointed
17 Apr 1994
Director resigned;new director appointed
17 Apr 1994
Secretary resigned;new secretary appointed
08 Apr 1994
Incorporation

CHILTERN OF BOVINGDON LIMITED Charges

23 December 2008
Legal charge
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Rci Financial Services Limited
Description: F/H property k/a hardings garage hempstead road bovington…
22 March 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Rfs Limited
Description: Hardings garage, hempstead road, bovingdon t/no HD276340…
19 October 2005
An omnibus guarantee and set-off agreement
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
15 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied on 3 December 2012
Persons entitled: Julian Hodge Bank Limited
Description: Fixed and floating charges over the undertaking and all…
2 October 2003
Debenture
Delivered: 7 October 2003
Status: Satisfied on 16 December 2004
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2003
Legal charge
Delivered: 13 June 2003
Status: Satisfied on 7 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a hardings of bovingdon hempstead bovingdon…
10 June 2003
Legal charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a chiltern of bovingdon chesham road…
10 June 2003
Debenture
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 May 2002
Legal charge
Delivered: 20 May 2002
Status: Satisfied on 5 November 2004
Persons entitled: First National Bank PLC
Description: Freehold land being hardings garage hempstead road…
2 May 2002
Deed of floating charge over stock
Delivered: 8 May 2002
Status: Satisfied on 5 November 2004
Persons entitled: First National Bank PLC
Description: By way of floating charge all stocks of new and used motor…
29 September 2000
Legal mortgage
Delivered: 7 October 2000
Status: Satisfied on 5 November 2004
Persons entitled: Yorkshire Bank PLC
Description: Bovington service station,chesham…
22 June 1998
Debenture
Delivered: 25 June 1998
Status: Satisfied on 5 November 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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