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CHARTERS OF ALDERSHOT LIMITED

Learn more about CHARTERS OF ALDERSHOT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

251 ASH ROAD, ALDERSHOT, HAMPSHIRE, GU12 4DD

CHARTERS OF ALDERSHOT LIMITED on the map

Company type: Private Limited Company
Company number: 00637140
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.15
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
USED VEHICLE CHARGE - Outstanding on 1993.01.11
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1998.03.25
PSA WHOLESALE LIMITED
CHARGE ON BOOK DEBTS - Outstanding on 2003.03.28
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2004.04.26
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2004.04.29
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2004.04.29
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2004.07.29
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2004.07.29
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2004.07.29
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2004.07.29
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2004.08.13
PSA WHOLESALE LIMITED
LEGAL CHARGE - Outstanding on 2010.08.19
PSA WHOLESALE LIMITED
LEGAL CHARGE - Outstanding on 2011.04.23
JULIAN BURCH, VICTORIA BURCH
LEGAL CHARGE - Outstanding on 2012.07.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.23
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 35397
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY LEPPARD / 20/05/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRANT MCQUEEN / 20/05/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRANT MCQUEEN / 20/05/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY LEPPARD / 20/05/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANCHESTER / 20/05/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY LEPPARD / 20/05/2015
Form type: CH01
Date: 2015.05.20
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MANCHESTER / 20/05/2015
Form type: CH03
Date: 2015.05.20
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MANCHESTER / 23/08/2014
Form type: CH03
Date: 2014.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANCHESTER / 23/08/2014
Form type: CH01
Date: 2014.09.17
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANCHESTER / 10/08/2013
Form type: CH01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANCHESTER / 10/08/2013
Form type: CH01
Date: 2013.09.03
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MANCHESTER / 10/08/2013
Form type: CH03
Date: 2013.09.03
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ADOPT ARTICLES 14/12/2012
Form type: RES01
Date: 2013.02.06
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2012.07.05
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03/07/12 STATEMENT OF CAPITAL GBP 35397
Form type: SH06
Date: 2012.07.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.07.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2012.07.02
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.09
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:43
Form type: MG01
Date: 2011.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2011.04.23
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY LEPPARD / 07/06/2010
Form type: CH01
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL BURCH
Form type: TM01
Date: 2010.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2010.08.19
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRANT MCQUEEN / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANCHESTER / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY LEPPARD / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURCH / 05/01/2010
Form type: CH01
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
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STRIKE OFF ACTION DISCONTINUED
Form type: MISC
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MANCHESTER / 13/05/2009
Form type: 288c
Date: 2009.05.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.03.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.31

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Company directors and board members:

DAVID MANCHESTER (current)
Secretary, MANAGING DIRECTOR, 2008.01.31
251 ASH ROAD ALDERSHOT , HAMPSHIRE
GU12 4DD
JOHN BARRY LEPPARD (current)
Director, CHAIRMAN, 1991.12.31
251 ASH ROAD ALDERSHOT , HAMPSHIRE
GU12 4DD
DAVID MANCHESTER (current)
Director, VICE CHAIRMAN, 2000.07.27
251 ASH ROAD ALDERSHOT , HAMPSHIRE
GU12 4DD
DEREK GRANT MCQUEEN (current)
Director, MANAGING DIRECTOR, 2003.01.03
251 ASH ROAD ALDERSHOT , HAMPSHIRE
GU12 4DD
MICHAEL BAINBRIDGE (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 2005.02.01 - 2008.01.31
12 CLIVE ROAD , ALDERSHOT
GU12 4RE, HAMPSHIRE
MARGUERITE MARY BURRIDGE (resigned)
Secretary, 1991.12.31 - 1994.05.25
101 SUSSEX ROAD , PETERSFIELD
GU31 4LB, HAMPSHIRE
FLORENCE GRAHAM (resigned)
Secretary, 1994.05.25 - 2000.10.16
59 OAST HOUSE CRESCENT , FARNHAM
GU9 0NP, SURREY
JOHN BARRY LEPPARD (resigned)
Secretary, 2001.12.11 - 2005.02.01
SPRINGHEAD BARN MARLEY LANE , HASLEMERE
GU27 3RE, SURREY
OWEN THOMAS LOWRY (resigned)
Secretary, COMPANY SECRETARY, 2000.10.16 - 2001.09.11
23 HAZEL COPPICE , HOOK
RG27 9RH, HAMPSHIRE
PAUL BURCH (resigned)
Director, CHAIRMAN, 1991.12.31 - 2010.06.07
OLD HOUSE FARM SHELLEYS LANE EAST WORLDHAM , ALTON
GU34 3AQ, HAMPSHIRE
KENNETH PATRICK BURRIDGE (resigned)
Director, MOTOR ENGINEER, 1991.12.31 - 1992.11.21
101 SUSSEX ROAD , PETERSFIELD
GU31 4LB, HAMPSHIRE
MARGUERITE MARY BURRIDGE (resigned)
Director, MARRIED WOMAN, 1991.12.31 - 1994.07.18
101 SUSSEX ROAD , PETERSFIELD
GU31 4LB, HAMPSHIRE
NICHOLAS ANTHONY CRABTREE (resigned)
Director, DEALER PRINCIPAL, 2004.09.17 - 2006.06.06
33 THE RIDINGS , EPSOM
KT18 5JQ, SURREY
MICHAEL JOHN LEWIS-JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.18 - 2000.02.25
LOWER BORDEAN FARM LANGRISH , PETERSFIELD
GU32 1ER, HAMPSHIRE
SUSAN PLANT (resigned)
Director, DENTIST, 1991.12.31 - 1994.07.18
MULBERRY VILLA EAST SHORE ROAD ,
FOREIGN, SOMERSET
BERMUDA

Companies near to CHARTERS OF ALDERSHOT ltd.

Information about the Private Limited Company CHARTERS OF ALDERSHOT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data