JAMES EDWARDS (CHESTER) LIMITED
Company is dissolved
General Information
NAME
JAMES EDWARDS (CHESTER) LIMITED
COMPANY NUMBER
00431681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
24/03/1947
(77 years and 9 months old)
WEBSITE
HUNTERS-LANDROVER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/12/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B37 7YN
First Floor Unit 3140 Park Squar
Solihull Parkway
Birmingham
B37 7YN
B37 7YN
Sealand Road
Chester
Cheshire
CH1 4LD
Telephone: 373333
Telegraph Road
Heswall
Wirral
Merseyside
CH60 0AH
Victoria Road
Chester
Cheshire
CH1 4PZ
Telephone: 373333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) Appointed |
| 25/07/2024 | New Board Member Martin Peter Wheatley (905518046) Appointed |
| 05/01/2023 | New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) Appointed |
Credit Risk Overview
Want to learn more about JAMES EDWARDS (CHESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES EDWARDS (CHESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES EDWARDS (CHESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
N/A Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Michael Douglas Albert George Bozon Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALTIC MOTORS CORPORATION | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) Appointed |
| 25/07/2024 | New Board Member Martin Peter Wheatley (905518046) Appointed |
| 05/01/2023 | New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) Appointed |
| 05/01/2023 | New Board Member Martin Peter Wheatley (905518046) Appointed |
| 02/11/2022 | New Board Member Martin Peter Wheatley (905518046) Appointed |
| 16/08/2022 | New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) Appointed |
| 16/08/2022 | New Board Member Martin Peter Wheatley (905518046) Appointed |
| 27/07/2022 | New Board Member Martin Peter Wheatley (905518046) Appointed |
| 25/07/2022 | New Board Member Martin Peter Wheatley (905518046) Appointed |
| 04/07/2022 | New Board Member Martin Peter Wheatley (905518046) Appointed |
| 02/07/2022 | New Board Member Martin Peter Wheatley (905518046) Appointed |
| 17/02/2022 | New Board Member Martin Peter Wheatley (905518046) Appointed |
| 17/02/2022 | New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) Appointed |
| 03/02/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 06/02/2020 | Thomas Andrew Dale (926028685) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/10/2019 | Elizabeth Louise Hancox (921021676) has left the board |
| 11/07/2019 | Anton Clive Jeary (916989263) has left the board |
| 11/07/2019 | New Board Member Thomas Andrew Dale (926028685) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Elizabeth Louise Hancox (921021676) Appointed |
| 11/10/2018 | Claire Louise Catlin (918570812) has left the board |
| 19/09/2018 | New Accounts filed |
| 11/04/2018 | Change in Reg. Office |
| 11/04/2018 | New Board Member Claire Louise Catlin (918570812) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 01/06/2015 | New Board Member Anton Clive Jeary (916989263) Appointed |
| 01/06/2015 | New Accounts filed |
| 01/06/2015 | Connor McCormack (910883281) has left the board |
| 01/06/2015 | Ross McCluskey (916567735) has left the board |
| 21/12/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 21/12/2012 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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