CHIPPENHAM MOTOR COMPANY LIMITED
CHIPPENHAM GEMINI MOTOR COMPANY LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 6LF

Company number 01962593
Status Active
Incorporation Date 21 November 1985
Company Type Private Limited Company
Address CHIPPENHAM MOTOR COMPANY, BUMPERS WAY, CHIPPENHAM, WILTSHIRE, SN14 6LF
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of CHIPPENHAM MOTOR COMPANY LIMITED are www.chippenhammotorcompany.co.uk, and www.chippenham-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Melksham Rail Station is 5.8 miles; to Bradford-on-Avon Rail Station is 9.5 miles; to Trowbridge Rail Station is 10.4 miles; to Avoncliff Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chippenham Motor Company Limited is a Private Limited Company. The company registration number is 01962593. Chippenham Motor Company Limited has been working since 21 November 1985. The present status of the company is Active. The registered address of Chippenham Motor Company Limited is Chippenham Motor Company Bumpers Way Chippenham Wiltshire Sn14 6lf. . BAILEY, Lauren Sophie is a Secretary of the company. BAILEY, Adam John is a Director of the company. Secretary ANDREWS, Suzanne Molly has been resigned. Secretary AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED has been resigned. Secretary BAILEY, Jacqueline has been resigned. Director ANDREWS, Stephen Paul has been resigned. Director ANDREWS, Suzanne Molly has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
BAILEY, Lauren Sophie
Appointed Date: 05 April 2015
Director
BAILEY, Adam John
Appointed Date: 02 May 2014
58 years old

Resigned Directors

Secretary
ANDREWS, Suzanne Molly
Resigned: 02 May 2014
Appointed Date: 16 December 1991
Secretary
AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED
Resigned: 16 December 1991
Secretary
BAILEY, Jacqueline
Resigned: 04 April 2015
Appointed Date: 02 May 2014
Director
ANDREWS, Stephen Paul
Resigned: 02 May 2014
73 years old
Director
ANDREWS, Suzanne Molly
Resigned: 02 May 2014
69 years old

Persons With Significant Control

Mr Adam John Bailey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHIPPENHAM MOTOR COMPANY LIMITED Events

15 Dec 2016
Confirmation statement made on 1 November 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
29 Dec 2015
Registration of charge 019625930006, created on 23 December 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200
...
... and 107 more events
13 May 1987
Secretary resigned;new secretary appointed;director resigned
15 Dec 1986
Accounting reference date shortened from 31/03 to 31/12
29 Oct 1986
Director resigned;new director appointed
09 Sep 1986
Particulars of mortgage/charge
03 Jul 1986
Registered office changed on 03/07/86 from: 50 lincoln's inn fields london WC2A 3PF

CHIPPENHAM MOTOR COMPANY LIMITED Charges

23 December 2015
Charge code 0196 2593 0006
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Firstrand Bank Limited Acting Through Its London Branch Firstrand Bank Limited (London Branch) T/a Motonovo Finance
Description: Contains fixed charge…
11 May 2015
Charge code 0196 2593 0005
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Psa Finance UK LTD
Description: N/A…
2 May 2014
Charge code 0196 2593 0004
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 March 2001
Debenture
Delivered: 22 March 2001
Status: Satisfied on 7 December 2007
Persons entitled: Ge Capital Bank Limited T/a Ge Capital Woodchester
Description: Fixed and floating charges over the undertaking and all…
14 February 1995
Standard debenture
Delivered: 1 March 1995
Status: Satisfied on 7 December 2007
Persons entitled: Woodchester Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 September 1986
Fixed and floating charge
Delivered: 9 September 1986
Status: Satisfied on 7 December 2007
Persons entitled: Nissan Finance UK Limited Nissan UK Limited
Description: Fixed and floating charges over the undertaking and all…

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