Company Information for CHANDLERS (HAILSHAM) LIMITED
First Point St. Leonards Road, Allington, Maidstone, KENT, ME16 0LS,
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Company Registration Number
03210961
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHANDLERS (HAILSHAM) LIMITED | |
Legal Registered Office | |
First Point St. Leonards Road Allington Maidstone KENT ME16 0LS Other companies in BN41 | |
Company Number | 03210961 | |
---|---|---|
Company ID Number | 03210961 | |
Date formed | 1996-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2021-12-31 | |
Return next due | 2023-01-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-06-08 13:15:17 |
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Officer | Role | Date Appointed |
---|---|---|
DARRYL MICHAEL BURMAN |
||
DARRYL MICHAEL BURMAN |
||
DARREN GUIVER |
||
EARL JULIUS HESTERBERG |
||
DANIEL JAMES MCHENRY |
||
JOHN RICKEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROBERT TWINLEY |
Director | ||
MICHAEL JOHN COATES |
Company Secretary | ||
MICHAEL JOHN COATES |
Director | ||
BARRY IAN VIDGEON |
Director | ||
DENNIS MERRETT |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANDLERS GARAGE HOLDINGS LIMITED | Company Secretary | 2007-03-05 | CURRENT | 1996-06-12 | Active | |
CHANDLERS GARAGE (BRIGHTON) LIMITED | Company Secretary | 2007-03-05 | CURRENT | 1978-08-07 | Active - Proposal to Strike off | |
SPIRE AUTOMOTIVE LIMITED | Director | 2016-02-04 | CURRENT | 2006-05-11 | Active | |
SHAPE AUTOMOTIVE HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
CHANDLERS GARAGE HOLDINGS LIMITED | Director | 2007-03-05 | CURRENT | 1996-06-12 | Active | |
CHANDLERS GARAGE WORTHING LIMITED | Director | 2007-03-05 | CURRENT | 1967-10-26 | Active - Proposal to Strike off | |
CHANDLERS GARAGE (BRIGHTON) LIMITED | Director | 2007-03-05 | CURRENT | 1978-08-07 | Active - Proposal to Strike off | |
ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 2017-12-20 | Active | |
BARONS AUTOSTAR LIMITED | Director | 2018-02-28 | CURRENT | 1964-11-13 | Active | |
BEADLES CONTRACT HIRE LIMITED | Director | 2017-09-26 | CURRENT | 1999-12-02 | Active - Proposal to Strike off | |
BEADLES SIDCUP LIMITED | Director | 2017-09-26 | CURRENT | 1948-06-14 | Active | |
BEADLES GROUP LIMITED | Director | 2017-09-26 | CURRENT | 1987-01-15 | Active | |
BEADLES AYLESFORD LIMITED | Director | 2017-09-26 | CURRENT | 1989-11-27 | Active | |
BEADLES COULSDON LIMITED | Director | 2017-09-26 | CURRENT | 1992-02-06 | Active | |
BEADLES MEDWAY LIMITED | Director | 2017-09-26 | CURRENT | 1993-12-09 | Active | |
BEADLES BROMLEY LIMITED | Director | 2017-09-26 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
BEADLES DARTFORD LIMITED | Director | 2017-09-26 | CURRENT | 1915-05-14 | Active | |
BEADLES MAIDSTONE LIMITED | Director | 2017-09-26 | CURRENT | 1999-11-26 | Active | |
BEADLES SEVENOAKS LIMITED | Director | 2017-09-26 | CURRENT | 2001-03-07 | Active - Proposal to Strike off | |
CHANDLERS GARAGE HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 1996-06-12 | Active | |
GROUP 1 AUTOMOTIVE UK LIMITED | Director | 2017-08-23 | CURRENT | 2007-02-13 | Active | |
BARONS FARNBOROUGH LIMITED | Director | 2017-08-23 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
SPIRE AUTOMOTIVE LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-11 | Active | |
THINK ONE LIMITED | Director | 2017-08-23 | CURRENT | 2013-01-11 | Active | |
SHAPE AUTOMOTIVE LIMITED | Director | 2017-08-23 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
SPIRE LAKESIDE LIMITED | Director | 2017-08-23 | CURRENT | 2015-08-19 | Active | |
SPIRE HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2015-10-08 | Active | |
BARONS AUTOMOTIVE LIMITED | Director | 2017-08-23 | CURRENT | 1983-01-31 | Active | |
HODGSON AUTOMOTIVE LIMITED | Director | 2017-08-23 | CURRENT | 1998-11-16 | Active | |
BARONS HINDHEAD LIMITED | Director | 2017-08-23 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
CHANDLERS GARAGE WORTHING LIMITED | Director | 2017-08-23 | CURRENT | 1967-10-26 | Active - Proposal to Strike off | |
CHANDLERS GARAGE (BRIGHTON) LIMITED | Director | 2017-08-23 | CURRENT | 1978-08-07 | Active - Proposal to Strike off | |
WALTER HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2003-07-10 | Active | |
SHAPE AUTOMOTIVE HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
SPIRE USED CARS LIMITED | Director | 2017-08-23 | CURRENT | 2016-06-24 | Active | |
BADGERS HOLDINGS LTD | Director | 2017-07-18 | CURRENT | 2016-01-27 | Dissolved 2018-02-27 | |
QUEST FOR STUFF LTD | Director | 2017-03-28 | CURRENT | 2016-07-06 | Dissolved 2017-12-12 | |
79 QUEENS GATE LIMITED | Director | 2016-09-01 | CURRENT | 1998-07-29 | Active | |
BREEZY BEDS LTD | Director | 2016-08-01 | CURRENT | 2016-04-26 | Dissolved 2017-01-17 | |
DARANDSAR CO | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
SPIRIT HOLDINGS LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
SPIRE BRICKS AND MORTAR LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
SPIRE AUTOMOTIVE LIMITED | Director | 2016-02-04 | CURRENT | 2006-05-11 | Active | |
SHAPE AUTOMOTIVE LIMITED | Director | 2016-02-04 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
SPIRE HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2015-10-08 | Active | |
SHAPE AUTOMOTIVE HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
CHANDLERS GARAGE HOLDINGS LIMITED | Director | 2007-03-05 | CURRENT | 1996-06-12 | Active | |
CHANDLERS GARAGE (BRIGHTON) LIMITED | Director | 2007-03-05 | CURRENT | 1978-08-07 | Active - Proposal to Strike off | |
SPIRE AUTOMOTIVE LIMITED | Director | 2016-02-04 | CURRENT | 2006-05-11 | Active | |
SHAPE AUTOMOTIVE HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
CHANDLERS GARAGE HOLDINGS LIMITED | Director | 2010-03-16 | CURRENT | 1996-06-12 | Active | |
CHANDLERS GARAGE WORTHING LIMITED | Director | 2010-03-16 | CURRENT | 1967-10-26 | Active - Proposal to Strike off | |
CHANDLERS GARAGE (BRIGHTON) LIMITED | Director | 2010-03-16 | CURRENT | 1978-08-07 | Active - Proposal to Strike off | |
SPIRE AUTOMOTIVE LIMITED | Director | 2016-02-04 | CURRENT | 2006-05-11 | Active | |
SHAPE AUTOMOTIVE LIMITED | Director | 2016-02-04 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
SPIRE HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2015-10-08 | Active | |
SHAPE AUTOMOTIVE HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
HODGSON AUTOMOTIVE LIMITED | Director | 2012-05-04 | CURRENT | 1998-11-16 | Active | |
CHANDLERS GARAGE HOLDINGS LIMITED | Director | 2007-03-05 | CURRENT | 1996-06-12 | Active | |
CHANDLERS GARAGE (BRIGHTON) LIMITED | Director | 2007-03-05 | CURRENT | 1978-08-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2021-02-04 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/12/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
PSC05 | Change of details for Group 1 Automotive Uk Limited as a person with significant control on 2020-12-31 | |
AP01 | DIRECTOR APPOINTED MR ROBERTO RODRIGUES FERREIRA | |
CH01 | Director's details changed for Mr Daniel James Mchenry on 2020-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICKEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
PSC02 | Notification of Group 1 Automotive Uk Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DARREN GUIVER | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT TWINLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT TWINLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | Section 516 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/06/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES MCHENRY | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICKEL / 12/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EARL HESTERBERG / 12/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARRYL BURMAN / 12/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR DARRYL BURMAN | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM HAMMONDS 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: BMW HOUSE GLENEAGLES DRIVE HAILSHAM EAST SUSSEX BN27 3UA | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: BMW HOUSE DIPLOCKS WAY HAILSHAM WEST SUSSEX BN27 3JF | |
363s | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/06/96 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BMW FINANCE (GB) LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANDLERS (HAILSHAM) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wealden District Council | |
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SPECIAL* - MARLEY MODERN TILE |
Wealden District Council | |
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20382-211500 |
Wealden District Council | |
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35068427 |
Wealden District Council | |
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19199-211500 |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |