CENTRAL MOTOR COMPANY (CUMBRIA) LIMITED
WORKINGTON

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Company number 03733249
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address CENTRAL MOTOR COMPANY, LILLYHALL INDUSTRIAL, LILLYHALL, WORKINGTON, CUMBRIA, CA14 4PW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 16 March 2017 with updates; Previous accounting period extended from 30 November 2016 to 31 December 2016. The most likely internet sites of CENTRAL MOTOR COMPANY (CUMBRIA) LIMITED are www.centralmotorcompanycumbria.co.uk, and www.central-motor-company-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Parton Rail Station is 3.3 miles; to Corkickle Rail Station is 5 miles; to Flimby Rail Station is 5.6 miles; to St Bees Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Motor Company Cumbria Limited is a Private Limited Company. The company registration number is 03733249. Central Motor Company Cumbria Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Central Motor Company Cumbria Limited is Central Motor Company Lillyhall Industrial Lillyhall Workington Cumbria Ca14 4pw. The company`s financial liabilities are £163.57k. It is £25.69k against last year. And the total assets are £207.2k, which is £-77.74k against last year. ELLIS, Ivan is a Secretary of the company. ELLIS, Derek Albert is a Director of the company. ELLIS, Ivan is a Director of the company. ELLIS, Piers Tennison Ivan Bell is a Director of the company. MCDOWELL, Benjamin John is a Director of the company. Secretary ELLIS, Stewart Ivan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JOHNSTON, Leonard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


central motor company (cumbria) Key Finiance

LIABILITIES £163.57k
+18%
CASH n/a
TOTAL ASSETS £207.2k
-28%
All Financial Figures

Current Directors

Secretary
ELLIS, Ivan
Appointed Date: 30 November 2002
Director
ELLIS, Derek Albert
Appointed Date: 05 March 2003
67 years old
Director
ELLIS, Ivan
Appointed Date: 16 March 1999
77 years old
Director
ELLIS, Piers Tennison Ivan Bell
Appointed Date: 05 May 2016
34 years old
Director
MCDOWELL, Benjamin John
Appointed Date: 30 November 2002
65 years old

Resigned Directors

Secretary
ELLIS, Stewart Ivan
Resigned: 30 November 2002
Appointed Date: 16 March 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Director
JOHNSTON, Leonard
Resigned: 15 February 2013
Appointed Date: 06 April 2004
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999

Persons With Significant Control

Mr Ivan Ellis
Notified on: 15 March 2017
77 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL MOTOR COMPANY (CUMBRIA) LIMITED Events

09 May 2017
Total exemption small company accounts made up to 31 December 2016
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Feb 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
05 May 2016
Appointment of Mr Piers Tennison Ivan Bell Ellis as a director on 5 May 2016
07 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 65 more events
22 Mar 1999
Director resigned
22 Mar 1999
Registered office changed on 22/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Mar 1999
New secretary appointed
22 Mar 1999
New director appointed
16 Mar 1999
Incorporation

CENTRAL MOTOR COMPANY (CUMBRIA) LIMITED Charges

30 October 2009
Mortgage
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Lillyhall indsutrial estate lillyhall road workington…
14 October 2009
Debenture deed
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2008
Mortgage debenture
Delivered: 27 November 2008
Status: Satisfied on 22 December 2009
Persons entitled: Cumberland Building Society
Description: Freehold land and buildings at distington see image for…
15 February 2000
Debenture containing fixed and floating charges
Delivered: 17 February 2000
Status: Satisfied on 13 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 January 2000
Legal charge
Delivered: 28 January 2000
Status: Satisfied on 22 October 2008
Persons entitled: Ellis Davis Limited
Description: Freehold property k/a being the former distington creamery…
15 December 1999
Legal charge
Delivered: 22 December 1999
Status: Satisfied on 5 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a the former distington creamery and 1…

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