BROUGHTONS OF CHELTENHAM LIMITED

Address

BROUGHTONS OF CHELTENHAM LIMITED
MELTON COURT
OLD BROMPTON ROAD
LONDON
SW7 3TD
Web:
Classification:

Sale of new cars and light motor vehicles

Sale of used cars and light motor vehicles

Maintenance and repair of motor vehicles

Retail trade of motor vehicle parts and accessories

Legal Information

Company Registration No.:
03862894
VAT Number:
GB322 1602 14
Incorporation Date:
21 Oct 1999 (18 Years old)
Financial Year End:
30 Apr
Capital:
£3,050,000.00 on 26 Oct 2016
For period ending:
30 Apr 2017
Filed on:
6 Feb 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
21 Oct 2015
Filed on:
22 Oct 2015
Purchase latest return for £4.99

Information correct as of: 3 Oct 2018 - Check for updates

Map


Recently Filed Documents - 108 available


Directors and Secretaries

James Adams
1 Aug 2011 ⇒ Present ( 7 Years ) Company Secretary
Veh Choo
16 Jan 2017 ⇒ Present ( 1 Year ) Director
Mehmet Dalman
7 Oct 2014 ⇒ Present ( 4 Years ) Director
Joseph Doyle
3 Oct 2011 ⇒ Present ( 7 Years ) Director
Denise Grimston
11 May 2016 ⇒ Present ( 2 Years ) Company Secretary
Mohammad Kashani-akhavan
30 Mar 2015 ⇒ Present ( 3 Years ) Director
Manish Patel
10 May 2016 ⇒ Present ( 2 Years ) Director
Pradeep Unni
20 Mar 2017 ⇒ Present ( 1 Year ) Director
Graham Vincent
30 Apr 2015 ⇒ Present ( 3 Years ) Director
Michael Warren
1 Aug 2011 ⇒ Present ( 7 Years ) Director
Paul Westaway
7 Oct 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

VOLKSWAGEN BANK GMBH
GENERAL CHARGE - OUTSTANDING on 25 Jul 2012
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - OUTSTANDING on 24 Jan 2012
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
GENERAL CHARGE - OUTSTANDING on 11 Jun 2011

Previous Company Names

DANEVALE LIMITED
Changed 6 Dec 1999

Previous Addresses

RUTHERFORD WAY
SWINDON
CHELTENHAM
GLOUCESTERSHIRE
GL51 9TU
Changed 3 Aug 2011

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 6 Dec 1999


Company Annual Accounts

Next annual accounts are due on:
31 Jan 2019
Given past performance
we expect these to be submitted around:
24 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2017 6 Feb 2018 10
30 Apr 2016 20 Dec 2016 8
30 Apr 2015 13 Aug 2015 4
31 Dec 2013 7 Aug 2014 8
31 Dec 2012 30 Jul 2013 7

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Official Accounts
Latest Annual accounts for year ending 30 Apr 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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108 other company documents are available

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