About

Registered Number: 04008266
Date of Incorporation: 05/06/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Unit 4 Parker Centre, Mansfield Road, Derby, Derbyshire, DE21 4SZ

 

Based in Derby in Derbyshire, Chads Cars Ltd was registered on 05 June 2000, it has a status of "Active". The companies directors are listed as Ashworth, Peter, Matkin, John, Pountain, Brian, Rhodes, Michael at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHWORTH, Peter 21 June 2000 08 March 2002 1
MATKIN, John 21 June 2000 05 April 2008 1
POUNTAIN, Brian 21 June 2000 08 March 2011 1
RHODES, Michael 21 June 2000 10 October 2019 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 26 March 2020
CH01 - Change of particulars for director 14 October 2019
AP01 - Appointment of director 14 October 2019
TM01 - Termination of appointment of director 14 October 2019
TM01 - Termination of appointment of director 11 September 2019
MR04 - N/A 14 June 2019
RESOLUTIONS - N/A 08 June 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 23 May 2018
PSC02 - N/A 31 August 2017
PSC07 - N/A 31 August 2017
PSC07 - N/A 31 August 2017
PSC07 - N/A 31 August 2017
PSC07 - N/A 31 August 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 18 May 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 29 March 2016
MR01 - N/A 10 September 2015
MR04 - N/A 04 September 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 14 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 June 2012
AA - Annual Accounts 24 May 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
AR01 - Annual Return 15 July 2011
AD01 - Change of registered office address 15 July 2011
TM01 - Termination of appointment of director 15 July 2011
AA - Annual Accounts 03 June 2011
CH03 - Change of particulars for secretary 01 June 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
RESOLUTIONS - N/A 15 February 2011
SH08 - Notice of name or other designation of class of shares 15 February 2011
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 02 June 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 18 June 2009
287 - Change in situation or address of Registered Office 18 June 2009
353 - Register of members 18 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 June 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 01 July 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
395 - Particulars of a mortgage or charge 13 December 2007
363a - Annual Return 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 18 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 July 2007
353 - Register of members 18 July 2007
287 - Change in situation or address of Registered Office 18 July 2007
AA - Annual Accounts 28 June 2007
AA - Annual Accounts 04 July 2006
363a - Annual Return 27 June 2006
288c - Notice of change of directors or secretaries or in their particulars 18 January 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 14 June 2004
363s - Annual Return 26 July 2003
AA - Annual Accounts 29 June 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 05 June 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
363s - Annual Return 20 August 2001
225 - Change of Accounting Reference Date 16 August 2001
395 - Particulars of a mortgage or charge 01 September 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
287 - Change in situation or address of Registered Office 08 June 2000
NEWINC - New incorporation documents 05 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 September 2015 Fully Satisfied

N/A

Debenture 29 February 2012 Fully Satisfied

N/A

Rent deposit deed 04 December 2007 Outstanding

N/A

Mortgage debenture 25 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.