Cheshunt Motor Company Limited(The)

Company Name	Cheshunt Motor Company Limited(The)
Director	Paul Richard Holmes
Company Status	Active
Company Number	01754748
Category	Private Limited Company
Incorporation Date	21 September 1983(40 years, 7 months ago)
Previous Name	Slopegrove Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Paul Richard Holmes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2000(16 years, 4 months after company formation)
Appointment Duration	24 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Cmc Car Dealership Edinburgh Way Harlow Essex CM20 2EG

Director Name	Mr Graham John Nolan
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Peascod Hall London Road St Ippolyts Hitchin Hertfordshire SG4 7NJ

Director Name	Mr Andrew George Strazza
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2000)
Role	Sales Director
Correspondence Address	158a Tippendell Lane Park St. St. Albans Hertfordshire AL2 2HJ

Director Name	Godfrey David Holmes
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 3 months after company formation)
Appointment Duration	29 years, 5 months (resigned 09 June 2022)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Cmc Car Dealership Edinburgh Way Harlow Essex CM20 2EG

Secretary Name	Mr Graham John Nolan
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peascod Hall London Road St Ippolyts Hitchin Hertfordshire SG4 7NJ

Secretary Name	Mrs Beverley Jane Spyer-Holmes
Nationality	British
Status	Resigned
Appointed	19 February 2000(16 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 January 2001)
Role	Interior Designer
Correspondence Address	Wood Croft Burnham Green Road Tewin Hertfordshire AL6 0NJ

Secretary Name	Paul Richard Holmes
Nationality	British
Status	Resigned
Appointed	08 January 2001(17 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (resigned 15 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cmc Car Dealership Edinburgh Way Harlow Essex CM20 2EG

Contact

Website	seat.co.uk

Location

Registered Address	Cmc Car Dealership Edinburgh Way Harlow Essex CM20 2EG
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

185k at £1	Paul Richard Holmes 100.00% Ordinary

Financials

Year	2014
Turnover	£10,792,872
Gross Profit	£1,217,965
Net Worth	£672,344
Cash	£146,889
Current Liabilities	£886,579

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Charges

18 June 2009	Delivered on: 19 June 2009 Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch Classification: General charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 June 2006	Delivered on: 27 June 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 February 2000	Delivered on: 9 February 2000 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: General charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the assets of whatsoever nature and wheresoever situate both present and future. Outstanding
31 March 1994	Delivered on: 18 April 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 132/134 turners hill cheshunt hertfordshire t/n hd 313355. Outstanding
1 February 1994	Delivered on: 8 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 132/136 turners hill,cheshunt,hertfordshire. Outstanding
26 February 1987	Delivered on: 5 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Manor garage, 74, high road, wormley, herts. Outstanding
25 September 1986	Delivered on: 3 October 1986 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or cheshunt used car centre limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 November 1983	Delivered on: 30 November 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H. 132/136 turners, hill cheshunt hertfordshire all nos. (Inclusive). Outstanding
5 March 2019	Delivered on: 6 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings on the north west side of edinburgh way, harlow, essex, CM20 2EG registered at hm land registry under title numbers EX317810 EX794298, and EX792732. Outstanding
21 December 2018	Delivered on: 9 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings on the north west side of edinburgh way, harlow registered at hm land registry under title numbers EX317810, EX794298, EX792732. Outstanding
20 December 2018	Delivered on: 9 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land lying to the north of edinburgh way, harlow, registered at hm land registry under title number EX322856. Outstanding
23 November 1983	Delivered on: 30 November 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

20 October 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
15 July 2020	Termination of appointment of Paul Richard Holmes as a secretary on 15 July 2020 (1 page)
29 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
6 March 2019	Registration of charge 017547480012, created on 5 March 2019 (9 pages)
5 March 2019	Satisfaction of charge 017547480011 in full (1 page)
30 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
9 January 2019	Registration of charge 017547480011, created on 21 December 2018 (9 pages)
9 January 2019	Registration of charge 017547480010, created on 20 December 2018 (7 pages)
22 November 2018	Satisfaction of charge 1 in full (1 page)
22 November 2018	Satisfaction of charge 4 in full (1 page)
22 November 2018	Satisfaction of charge 6 in full (1 page)
22 November 2018	Satisfaction of charge 5 in full (1 page)
22 November 2018	Satisfaction of charge 3 in full (1 page)
22 November 2018	Satisfaction of charge 2 in full (1 page)
3 October 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
8 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (11 pages)
12 October 2016	Full accounts made up to 31 December 2015 (11 pages)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 185,000 (4 pages)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 185,000 (4 pages)
12 October 2015	Full accounts made up to 31 December 2014 (12 pages)
12 October 2015	Full accounts made up to 31 December 2014 (12 pages)
29 January 2015	Director's details changed for Paul Richard Holmes on 16 January 2015 (2 pages)
29 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 185,000 (4 pages)
29 January 2015	Director's details changed for Paul Richard Holmes on 16 January 2015 (2 pages)
29 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 185,000 (4 pages)
28 January 2015	Director's details changed for Godfrey David Holmes on 16 January 2015 (2 pages)
28 January 2015	Secretary's details changed for Paul Richard Holmes on 16 January 2015 (1 page)
28 January 2015	Director's details changed for Godfrey David Holmes on 16 January 2015 (2 pages)
28 January 2015	Secretary's details changed for Paul Richard Holmes on 16 January 2015 (1 page)
3 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 185,000 (5 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 185,000 (5 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
31 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 August 2010	Registered office address changed from 132-136 Turners Hill Cheshunt in the County of Hertfordshire EN8 9BP on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 132-136 Turners Hill Cheshunt in the County of Hertfordshire EN8 9BP on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 132-136 Turners Hill Cheshunt in the County of Hertfordshire EN8 9BP on 2 August 2010 (1 page)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Paul Richard Holmes on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Godfrey David Holmes on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Paul Richard Holmes on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Paul Richard Holmes on 1 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Godfrey David Holmes on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Godfrey David Holmes on 1 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
3 December 2008	Return made up to 01/12/08; full list of members (3 pages)
3 December 2008	Return made up to 01/12/08; full list of members (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 December 2007	Return made up to 01/12/07; full list of members (2 pages)
10 December 2007	Return made up to 01/12/07; full list of members (2 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 December 2006	Return made up to 06/12/06; full list of members (2 pages)
28 December 2006	Return made up to 06/12/06; full list of members (2 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
5 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
5 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
3 January 2006	Return made up to 06/12/05; full list of members (2 pages)
3 January 2006	Return made up to 06/12/05; full list of members (2 pages)
15 December 2004	Return made up to 06/12/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 (7 pages)
15 December 2004	Return made up to 06/12/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 (7 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 December 2002	Return made up to 20/12/02; full list of members (7 pages)
31 December 2002	Return made up to 20/12/02; full list of members (7 pages)
4 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 February 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
21 February 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
31 December 2001	Return made up to 29/12/01; full list of members (6 pages)
31 December 2001	Return made up to 29/12/01; full list of members (6 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
9 February 2000	Particulars of mortgage/charge (3 pages)
9 February 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Declaration of assistance for shares acquisition (4 pages)
8 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Resolutions SRES13 ‐ Special resolution (1 page)
8 February 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	Resolutions SRES13 ‐ Special resolution (1 page)
8 February 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 February 2000	Declaration of assistance for shares acquisition (4 pages)
8 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	Secretary resigned;director resigned (1 page)
27 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
12 January 1999	Return made up to 29/12/98; no change of members (4 pages)
12 January 1999	Return made up to 29/12/98; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
19 March 1998	Return made up to 29/12/97; no change of members (4 pages)
19 March 1998	Return made up to 29/12/97; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
9 July 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1996	Full accounts made up to 31 December 1995 (9 pages)
10 September 1996	Full accounts made up to 31 December 1995 (9 pages)
22 December 1995	Return made up to 29/12/95; no change of members (4 pages)
22 December 1995	Return made up to 29/12/95; no change of members (4 pages)
23 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
23 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)

Cheshunt Motor Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses