CHILTERN TRANSMISSION LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP12 3BD

Company number 01965555
Status Active
Incorporation Date 27 November 1985
Company Type Private Limited Company
Address 102 ABERCROMBY AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3BD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,500 . The most likely internet sites of CHILTERN TRANSMISSION LIMITED are www.chilterntransmission.co.uk, and www.chiltern-transmission.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Maidenhead Rail Station is 8.3 miles; to Taplow Rail Station is 8.6 miles; to Burnham (Berks) Rail Station is 9.4 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Transmission Limited is a Private Limited Company. The company registration number is 01965555. Chiltern Transmission Limited has been working since 27 November 1985. The present status of the company is Active. The registered address of Chiltern Transmission Limited is 102 Abercromby Avenue High Wycombe Buckinghamshire Hp12 3bd. . PETTYFER, Jan is a Secretary of the company. PETTYFER, Jan is a Director of the company. PETTYFER, Robert Keith is a Director of the company. Secretary COVE, Nicola Maxine has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PETTYFER, Jan
Appointed Date: 11 March 2014

Director
PETTYFER, Jan

69 years old

Director

Resigned Directors

Secretary
COVE, Nicola Maxine
Resigned: 11 March 2014

Persons With Significant Control

Mr Robert Keith Pettyfer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Royce Power Transmissions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILTERN TRANSMISSION LIMITED Events

27 Apr 2017
Confirmation statement made on 11 April 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,500

04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
27 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,500

...
... and 70 more events
29 Sep 1988
Return made up to 31/12/86; full list of members

03 Jun 1988
Dissolution discontinued

17 Oct 1986
Particulars of mortgage/charge

17 Oct 1986
Accounting reference date shortened from 31/03 to 31/01

27 Nov 1985
Incorporation

CHILTERN TRANSMISSION LIMITED Charges

10 August 1995
Charge
Delivered: 15 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
9 June 1989
Legal charge
Delivered: 27 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H, 102, abercromby avenue high wycombe bucks.
10 October 1986
Fixed and floating charge
Delivered: 17 October 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…