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REDLEAF CHANDLERS FORD LIMITED

Learn more about REDLEAF CHANDLERS FORD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CENTURY PLACE, LAMBERTS ROAD, TUNBRIDGE WELLS, KENT, TN2 3EH

REDLEAF CHANDLERS FORD LIMITED on the map

Company type: Private Limited Company
Company number: 00702054
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.30
dissolution date: 2009.12.02
last member list: 2004.08.14
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.14
documents available: 1

Mortgages:

FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 2002.11.15
FCE BANK PLC
DEBENTURE - Outstanding on 2002.11.15
FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 2004.04.30
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.04.30
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.05.25
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.11.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.02
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2009.09.02
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 14/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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COMPANY NAME CHANGED, HILTINGBURY SERVICE STATION LIMI, TED, CERTIFICATE ISSUED ON 26/07/05
Form type: CERTNM
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/04 FROM:, THE FORSYTH CENTRE, CENTURY PLACE LAMBERTS ROAD, TUNBRIDGE WELLS, KENT TN2 3EH
Form type: 287
Date: 2004.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
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REGISTERED OFFICE CHANGED ON 18/05/04 FROM:, 72 HILTINGBURY ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 5SS
Form type: 287
Date: 2004.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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RE SECTION 320 30/04/04
Form type: RES13
Date: 2004.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 14/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.07

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Company directors and board members:

RAYMOND CARL CROWTHER (dissolve)
Secretary, 2002.08.30 - 2002.11.09
BALNACRAIG FIRS ROAD ALDERBURY , SALISBURY
SP5 3BD
JAN DIBDEN (dissolve)
Secretary, 2000.05.30 - 2000.12.12
11 ARAGON WAY TUDOR PARK , BOURNEMOUTH
BH9 3SB, DORSET
MICHAEL JOHN EARLEY (dissolve)
Secretary, 1992.08.14 - 1998.01.01
7 PINE ROAD CHANDLERS FORD , EASTLEIGH
SO53 1LQ, HAMPSHIRE
CHRIS KELLY (dissolve)
Secretary, ACCOUNTANT, 2003.10.17 - 2004.04.30
50 HEMLOCK WAY , CHANDLERS FORD
SO53 4LT, HAMPSHIRE
JOHN WILLIAM MEREDITH (dissolve)
Secretary, 2004.05.06 - 2005.12.16
WOODVIEW 49 WESTERHAM ROAD , SEVENOAKS
TN13 2QB, KENT
JEREMY FRANCIS PRETTY (dissolve)
Secretary, 1998.01.01 - 2000.05.30
6 BEECHWOOD WAY DIBDEN PURLIEU , SOUTHAMPTON
SO45 5WR, HAMPSHIRE
AMANDA WILLS (dissolve)
Secretary, ACCOUNTANT, 2002.11.09 - 2003.10.17
11 POINTOUT CLOSE , SOUTHAMPTON
SO16 7LS, HAMPSHIRE
AMANDA WILLS (dissolve)
Secretary, ACCOUNTANT, 2000.12.12 - 2002.08.30
11 POINTOUT CLOSE , SOUTHAMPTON
SO16 7LS, HAMPSHIRE
ANDREW STEWART FISHER (dissolve)
Director, 2005.06.13 - 2005.10.03
6 MARKS ROAD , WARLINGHAM
CR6 9SH, SURREY
IRIS GARDINER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.14 - 2004.05.06
19 HILTINGBURY ROAD CHANDLERS FORD , EASTLEIGH
SO53 5SU, HAMPSHIRE
NEIL ANDREW GARDINER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.14 - 2004.05.06
EASTER FARM HOUSE TOTE HILL SHERFIELD ENGLISH , ROMSEY
SO51 0JS, HAMPSHIRE
CHRISTOPHER RICHARD GLOVER (dissolve)
Director, 2004.05.06 - 2005.12.01
BROOKLANDS ST MARKS ROAD , TUNBRIDGE WELLS
TN2 5LU, KENT
NICHOLAS EDWARD PALMER (dissolve)
Director, 2004.05.06 - 2005.04.13
30 PARK HILL ROAD OTFORD , SEVENOAKS
TN14 5QH, KENT
SCOTT RICHARD POMERY (dissolve)
Director, DEALER PRINCIPAL, 2005.04.05 - 2005.06.11
7 STRAWBERRY FIELDS HEDGE END , SOUTHAMPTON
SO30 4QX, HAMPSHIRE

Companies near to REDLEAF CHANDLERS FORD ltd.

Information about the Private Limited Company REDLEAF CHANDLERS FORD 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: 2016.05.28. Reload the data