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CHANDLERS GARAGE WORTHING LIMITED

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

Company details

CHANDLERS VICTORIA ROAD, PORTSLADE, BRIGHTON, SUSSEX, BN41 1YH

CHANDLERS GARAGE WORTHING LIMITED on the map

Company type: Private Limited Company
Company number: 00919914
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.26
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.09.08
B.M.W. FINANCE (GB) LIMITED
DEBENTURE - Outstanding on 1987.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.07.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.03
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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 700
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DIRECTOR APPOINTED MR IAN ROBERT TWINLEY
Form type: AP01
Date: 2015.11.06
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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SECTION 516
Form type: MISC
Date: 2010.11.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
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DIRECTOR APPOINTED MR DANIEL JAMES MCHENRY
Form type: AP01
Date: 2010.03.16
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICKEL / 01/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / EARL HESTERBERG / 01/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL BURMAN / 01/12/2009
Form type: CH01
Date: 2009.12.18
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SECRETARY'S CHANGE OF PARTICULARS / MR DARRYL BURMAN / 01/12/2009
Form type: CH03
Date: 2009.12.18
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MCWILTON
Form type: TM01
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, HAMMONDS, 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Form type: 287
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Form type: 225
Date: 2007.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, BMW HOUSE, WATER LANE, ANGMERING, SUSSEX BN16 4EH
Form type: 287
Date: 2007.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.10
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.09
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.26
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.11
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.29
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 18/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 18/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13

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Company directors and board members:

DARRYL BURMAN (current)
Secretary, GENERAL COUNSEL, 2007.03.05
800 GESSNER SUITE 500 , HOUSTON
TEXAS 77024
USA
DARRYL BURMAN (current)
Director, GENERAL COUNSEL, 2007.03.05
800 GESSNER SUITE 500 , HOUSTON
TEXAS 77024
USA
EARL HESTERBERG (current)
Director, CEO, 2007.03.05
800GESSNER SUITE 500 , HOUSTON
TEXAS 77024
USA
DANIEL JAMES MCHENRY (current)
Director, FINANCE DIRECTOR, 2010.03.16
CHANDLERS VICTORIA ROAD PORTSLADE , BRIGHTON
BN41 1YH, SUSSEX
JOHN RICKEL (current)
Director, CFO, 2007.03.05
800 GESSNER SUITE 500 , HOUSTON
TEXAS 77024
USA
IAN ROBERT TWINLEY (current)
Director, 2015.07.31
CHANDLERS VICTORIA ROAD PORTSLADE , BRIGHTON
BN41 1YH, SUSSEX
MICHAEL JOHN COATES (resigned)
Secretary, 1991.12.18 - 2007.03.05
MYRTLEGROVE HOUSE , PATCHING
BN13 3XL, W SUSSEX
MICHAEL JOHN COATES (resigned)
Director, 1991.12.18 - 2007.03.05
MYRTLEGROVE HOUSE , PATCHING
BN13 3XL, W SUSSEX
CLIVE MCWILTON (resigned)
Director, GENERAL MANAGER, 2001.07.01 - 2009.10.16
MEADOW BANK SOUTH STREET, TARRING VILLAGE , WORTHING
BN14 7ND, WEST SUSSEX
CHRISTOPHER JOHN MEYLER (resigned)
Director, 1991.12.18 - 1996.01.03
KINDER GORING ROAD , STEYNING
BN44 3GF, WEST SUSSEX
BARRY IAN VIDGEON (resigned)
Director, 1991.12.18 - 2007.03.05
FORESTERS GORING ROAD , STEYNING
BN44 3GF, WEST SUSSEX

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Information about the Private Limited Company CHANDLERS GARAGE WORTHING 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: 2016.06.17. Reload the data