Active - Proposal to Strike off
Company Information for CHANDLERS GARAGE (BRIGHTON) LIMITED
First Point St. Leonards Road, Allington, Maidstone, KENT, ME16 0LS,
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Company Registration Number
01382531
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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CHANDLERS GARAGE (BRIGHTON) LIMITED | |||
Legal Registered Office | |||
First Point St. Leonards Road Allington Maidstone KENT ME16 0LS Other companies in BN41 | |||
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Company Number | 01382531 | |
---|---|---|
Company ID Number | 01382531 | |
Date formed | 1978-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2021-12-31 | |
Return next due | 2023-01-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-06-08 12:20:05 |
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Officer | Role | Date Appointed |
---|---|---|
DARRYL MICHAEL BURMAN |
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DARRYL MICHAEL BURMAN |
||
DARREN GUIVER |
||
EARL JULIUS HESTERBERG |
||
DANIEL JAMES MCHENRY |
||
JOHN RICKEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROBERT TWINLEY |
Director | ||
RAYMOND WILLIAM FLOWERS |
Director | ||
MICHAEL JOHN COATES |
Company Secretary | ||
MICHAEL JOHN COATES |
Director | ||
BARRY IAN VIDGEON |
Director | ||
MICHAEL BAREFIELD |
Director | ||
MALCOLM LITTLE JOHN |
Director | ||
KEVIN SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANDLERS GARAGE HOLDINGS LIMITED | Company Secretary | 2007-03-05 | CURRENT | 1996-06-12 | Active | |
CHANDLERS (HAILSHAM) LIMITED | Company Secretary | 2007-03-05 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
SPIRE AUTOMOTIVE LIMITED | Director | 2016-02-04 | CURRENT | 2006-05-11 | Active | |
SHAPE AUTOMOTIVE HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
CHANDLERS (HAILSHAM) LIMITED | Director | 2009-04-27 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
CHANDLERS GARAGE HOLDINGS LIMITED | Director | 2007-03-05 | CURRENT | 1996-06-12 | Active | |
CHANDLERS GARAGE WORTHING LIMITED | Director | 2007-03-05 | CURRENT | 1967-10-26 | Active - Proposal to Strike off | |
ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 2017-12-20 | Active | |
BARONS AUTOSTAR LIMITED | Director | 2018-02-28 | CURRENT | 1964-11-13 | Active | |
BEADLES CONTRACT HIRE LIMITED | Director | 2017-09-26 | CURRENT | 1999-12-02 | Active - Proposal to Strike off | |
BEADLES SIDCUP LIMITED | Director | 2017-09-26 | CURRENT | 1948-06-14 | Active | |
BEADLES GROUP LIMITED | Director | 2017-09-26 | CURRENT | 1987-01-15 | Active | |
BEADLES AYLESFORD LIMITED | Director | 2017-09-26 | CURRENT | 1989-11-27 | Active | |
BEADLES COULSDON LIMITED | Director | 2017-09-26 | CURRENT | 1992-02-06 | Active | |
BEADLES MEDWAY LIMITED | Director | 2017-09-26 | CURRENT | 1993-12-09 | Active | |
BEADLES BROMLEY LIMITED | Director | 2017-09-26 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
BEADLES DARTFORD LIMITED | Director | 2017-09-26 | CURRENT | 1915-05-14 | Active | |
BEADLES MAIDSTONE LIMITED | Director | 2017-09-26 | CURRENT | 1999-11-26 | Active | |
BEADLES SEVENOAKS LIMITED | Director | 2017-09-26 | CURRENT | 2001-03-07 | Active - Proposal to Strike off | |
CHANDLERS GARAGE HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 1996-06-12 | Active | |
GROUP 1 AUTOMOTIVE UK LIMITED | Director | 2017-08-23 | CURRENT | 2007-02-13 | Active | |
BARONS FARNBOROUGH LIMITED | Director | 2017-08-23 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
SPIRE AUTOMOTIVE LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-11 | Active | |
THINK ONE LIMITED | Director | 2017-08-23 | CURRENT | 2013-01-11 | Active | |
SHAPE AUTOMOTIVE LIMITED | Director | 2017-08-23 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
SPIRE LAKESIDE LIMITED | Director | 2017-08-23 | CURRENT | 2015-08-19 | Active | |
SPIRE HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2015-10-08 | Active | |
BARONS AUTOMOTIVE LIMITED | Director | 2017-08-23 | CURRENT | 1983-01-31 | Active | |
CHANDLERS (HAILSHAM) LIMITED | Director | 2017-08-23 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
HODGSON AUTOMOTIVE LIMITED | Director | 2017-08-23 | CURRENT | 1998-11-16 | Active | |
BARONS HINDHEAD LIMITED | Director | 2017-08-23 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
CHANDLERS GARAGE WORTHING LIMITED | Director | 2017-08-23 | CURRENT | 1967-10-26 | Active - Proposal to Strike off | |
WALTER HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2003-07-10 | Active | |
SHAPE AUTOMOTIVE HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
SPIRE USED CARS LIMITED | Director | 2017-08-23 | CURRENT | 2016-06-24 | Active | |
BADGERS HOLDINGS LTD | Director | 2017-07-18 | CURRENT | 2016-01-27 | Dissolved 2018-02-27 | |
QUEST FOR STUFF LTD | Director | 2017-03-28 | CURRENT | 2016-07-06 | Dissolved 2017-12-12 | |
79 QUEENS GATE LIMITED | Director | 2016-09-01 | CURRENT | 1998-07-29 | Active | |
BREEZY BEDS LTD | Director | 2016-08-01 | CURRENT | 2016-04-26 | Dissolved 2017-01-17 | |
DARANDSAR CO | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
SPIRIT HOLDINGS LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
SPIRE BRICKS AND MORTAR LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
SPIRE AUTOMOTIVE LIMITED | Director | 2016-02-04 | CURRENT | 2006-05-11 | Active | |
SHAPE AUTOMOTIVE LIMITED | Director | 2016-02-04 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
SPIRE HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2015-10-08 | Active | |
SHAPE AUTOMOTIVE HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
CHANDLERS GARAGE HOLDINGS LIMITED | Director | 2007-03-05 | CURRENT | 1996-06-12 | Active | |
CHANDLERS (HAILSHAM) LIMITED | Director | 2007-03-05 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
SPIRE AUTOMOTIVE LIMITED | Director | 2016-02-04 | CURRENT | 2006-05-11 | Active | |
SHAPE AUTOMOTIVE HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
CHANDLERS GARAGE HOLDINGS LIMITED | Director | 2010-03-16 | CURRENT | 1996-06-12 | Active | |
CHANDLERS (HAILSHAM) LIMITED | Director | 2010-03-16 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
CHANDLERS GARAGE WORTHING LIMITED | Director | 2010-03-16 | CURRENT | 1967-10-26 | Active - Proposal to Strike off | |
SPIRE AUTOMOTIVE LIMITED | Director | 2016-02-04 | CURRENT | 2006-05-11 | Active | |
SHAPE AUTOMOTIVE LIMITED | Director | 2016-02-04 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
SPIRE HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2015-10-08 | Active | |
SHAPE AUTOMOTIVE HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
HODGSON AUTOMOTIVE LIMITED | Director | 2012-05-04 | CURRENT | 1998-11-16 | Active | |
CHANDLERS GARAGE HOLDINGS LIMITED | Director | 2007-03-05 | CURRENT | 1996-06-12 | Active | |
CHANDLERS (HAILSHAM) LIMITED | Director | 2007-03-05 | CURRENT | 1996-06-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2021-02-04 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/12/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
PSC07 | CESSATION OF DANIEL JAMES MCHENRY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Group 1 Automotive Uk Limited as a person with significant control on 2020-12-31 | |
AP01 | DIRECTOR APPOINTED MR ROBERTO RODRIGUES FERREIRA | |
AP01 | DIRECTOR APPOINTED MR ROBERTO RODRIGUES FERREIRA | |
CH01 | Director's details changed for Mr Daniel James Mchenry on 2020-09-13 | |
CH01 | Director's details changed for Mr Daniel James Mchenry on 2020-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICKEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/19 FROM Chandlers Victoria Road Portslade Brighton Sussex BN41 1YH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GUIVER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DARREN GUIVER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES MCHENRY | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT TWINLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT TWINLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | Section 516 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES MCHENRY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICKEL / 12/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EARL HESTERBERG / 12/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARRYL BURMAN / 12/06/2009 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM HAMMONDS 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND FLOWERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: BMW HOUSE, VICTORIA ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1YH | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/06/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | SAFESTORE PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | RETIREMENT BENEFITS SCHEME | |
DEBENTURE | Satisfied | BMW FINANCE (GB) LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS & SCOTTISH TRUST LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANDLERS GARAGE (BRIGHTON) LIMITED
CHANDLERS GARAGE (BRIGHTON) LIMITED owns 1 domain names.
chandlers-bmw.co.uk
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as CHANDLERS GARAGE (BRIGHTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |