About

Registered Number: 03611139
Date of Incorporation: 06/08/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Chris W Roads Car Superstore Brittain Drive, Nottingham Road, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3NB

 

Based in Derbyshire, Chris W Roads Ltd was setup in 1998. Currently we aren't aware of the number of employees at the Chris W Roads Ltd. The companies directors are listed as Wesley-roads, Shirley Anne, Wesley-roads, Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESLEY-ROADS, Christopher 06 August 1998 07 July 2000 1
Secretary Name Appointed Resigned Total Appointments
WESLEY-ROADS, Shirley Anne 06 August 1998 07 July 2000 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 12 August 2016
MR05 - N/A 19 June 2016
MR04 - N/A 19 June 2016
MR05 - N/A 19 June 2016
MR04 - N/A 19 June 2016
MR04 - N/A 19 June 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 20 August 2015
MR05 - N/A 29 July 2015
MR05 - N/A 29 July 2015
MR05 - N/A 21 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 25 April 2014
AD01 - Change of registered office address 20 September 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 20 March 2008
363s - Annual Return 08 September 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 08 September 2006
395 - Particulars of a mortgage or charge 11 August 2006
395 - Particulars of a mortgage or charge 03 August 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 13 May 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2005
RESOLUTIONS - N/A 07 October 2004
RESOLUTIONS - N/A 07 October 2004
RESOLUTIONS - N/A 07 October 2004
RESOLUTIONS - N/A 07 October 2004
AUD - Auditor's letter of resignation 07 October 2004
363s - Annual Return 07 October 2004
395 - Particulars of a mortgage or charge 22 June 2004
AA - Annual Accounts 01 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2004
363s - Annual Return 07 October 2003
395 - Particulars of a mortgage or charge 23 August 2003
AA - Annual Accounts 04 June 2003
363a - Annual Return 07 October 2002
395 - Particulars of a mortgage or charge 17 September 2002
RESOLUTIONS - N/A 20 August 2002
RESOLUTIONS - N/A 20 August 2002
RESOLUTIONS - N/A 20 August 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 August 2002
AA - Annual Accounts 16 May 2002
363a - Annual Return 22 October 2001
AA - Annual Accounts 26 April 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
RESOLUTIONS - N/A 16 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2000
123 - Notice of increase in nominal capital 16 November 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
363s - Annual Return 15 September 2000
225 - Change of Accounting Reference Date 07 August 2000
395 - Particulars of a mortgage or charge 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
287 - Change in situation or address of Registered Office 31 July 2000
AA - Annual Accounts 02 June 2000
363a - Annual Return 21 October 1999
225 - Change of Accounting Reference Date 10 September 1999
288c - Notice of change of directors or secretaries or in their particulars 10 September 1999
288c - Notice of change of directors or secretaries or in their particulars 10 September 1999
288a - Notice of appointment of directors or secretaries 30 October 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
NEWINC - New incorporation documents 06 August 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 10 August 2006 Outstanding

N/A

Debenture 21 July 2006 Fully Satisfied

N/A

Debenture 18 June 2004 Fully Satisfied

N/A

Mortgage 20 August 2003 Fully Satisfied

N/A

Legal charge 03 September 2002 Fully Satisfied

N/A

Floating charge over stock 01 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.