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Dato Capital United Kingdom

Chipperfield Garage LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 21, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00958245
Record last updated Tuesday, April 16, 2024 4:44:23 AM UTC
Official Address Langley Rd Bovingdon Flaunden And Chipperfield, Bovingdon, Flaunden And Chipperfield
Postal Code WD49JS
Sector Sale of used cars and light motor vehicles

Charts

Visits

CHIPPERFIELD GARAGE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 4, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2024 Resignation of one Director (a man) 9582... Resignation of one Director (a man) 9582...
Registry Jan 10, 2024 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 11, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 19, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) 9582... Resignation of one Director (a man) 9582...
Registry Dec 20, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 20, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 22, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Annual return Annual return
Registry May 10, 2012 Change of particulars for director Change of particulars for director
Registry May 10, 2012 Change of particulars for director 9582... Change of particulars for director 9582...
Registry May 10, 2012 Change of particulars for director Change of particulars for director
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Registry Apr 18, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 18, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry May 14, 2010 Annual return Annual return
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Change of particulars for director 9582... Change of particulars for director 9582...
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Change of particulars for director 9582... Change of particulars for director 9582...
Registry May 14, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Dec 18, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 6, 2009 Statement of satisfaction in full or in part of mortgage or charge 9582... Statement of satisfaction in full or in part of mortgage or charge 9582...
Registry May 28, 2009 Annual return Annual return
Financials Nov 19, 2008 Annual accounts Annual accounts
Registry Aug 14, 2008 Annual return Annual return
Registry Aug 14, 2008 Register of members Register of members
Registry Aug 14, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Jul 2, 2007 Annual return Annual return
Registry Mar 12, 2007 Resignation of a director Resignation of a director
Registry Mar 12, 2007 Resignation of a director 9582... Resignation of a director 9582...
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Nov 9, 2006 Appointment of a director Appointment of a director
Registry Aug 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 2006 Annual return Annual return
Registry Apr 13, 2006 Resignation of a director Resignation of a director
Registry Apr 13, 2006 Resignation of a director 9582... Resignation of a director 9582...
Financials Mar 2, 2006 Annual accounts Annual accounts
Registry May 27, 2005 Annual return Annual return
Financials Mar 1, 2005 Annual accounts Annual accounts
Registry Sep 7, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 25, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 24, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 24, 2004 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Apr 16, 2004 Annual return Annual return
Financials Mar 3, 2004 Annual accounts Annual accounts
Registry Apr 25, 2003 Annual return Annual return
Registry Apr 1, 2003 Resignation of a director Resignation of a director
Financials Mar 10, 2003 Annual accounts Annual accounts
Registry Jan 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2002 Annual return Annual return
Registry May 15, 2002 Appointment of a director Appointment of a director
Financials Jan 14, 2002 Annual accounts Annual accounts
Registry Nov 10, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2001 Annual return Annual return
Financials Mar 5, 2001 Amended accounts Amended accounts
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry May 5, 2000 Annual return Annual return
Financials Nov 22, 1999 Annual accounts Annual accounts
Registry Apr 8, 1999 Annual return Annual return
Registry Feb 10, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 1999 Resignation of a secretary Resignation of a secretary
Financials Nov 9, 1998 Annual accounts Annual accounts
Registry Apr 3, 1998 Annual return Annual return
Registry Mar 13, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 13, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 9582... Declaration of satisfaction in full or in part of a mortgage or charge 9582...
Registry Nov 28, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 10, 1997 Annual accounts Annual accounts
Registry Apr 8, 1997 Annual return Annual return
Financials Nov 5, 1996 Annual accounts Annual accounts
Registry Apr 23, 1996 Annual return Annual return
Financials Feb 2, 1996 Annual accounts Annual accounts
Registry Jan 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 30, 1995 Annual return Annual return
Financials Feb 27, 1995 Annual accounts Annual accounts
Registry May 10, 1994 Annual return Annual return
Registry Apr 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 15, 1993 Annual accounts Annual accounts
Registry Apr 2, 1993 Annual return Annual return
Registry Apr 2, 1993 Director's particulars changed Director's particulars changed
Registry Apr 2, 1993 Location of debenture register address changed Location of debenture register address changed

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