CAR CONTRACTS BRITAIN LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 0SY

Company number 05248662
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address UNIT 8 THE OAK TREES BUSINESS PARK, ORBITAL PARK, ASHFORD, KENT, TN24 0SY
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Robin Peter Ashby on 7 April 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of CAR CONTRACTS BRITAIN LIMITED are www.carcontractsbritain.co.uk, and www.car-contracts-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Wye Rail Station is 4 miles; to Ham Street Rail Station is 4.7 miles; to Charing (Kent) Rail Station is 6.9 miles; to Chartham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Contracts Britain Limited is a Private Limited Company. The company registration number is 05248662. Car Contracts Britain Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Car Contracts Britain Limited is Unit 8 The Oak Trees Business Park Orbital Park Ashford Kent Tn24 0sy. . GOLDER, Jason is a Secretary of the company. ASHBY, Robin Peter is a Director of the company. DOHERTY, Christopher is a Director of the company. GOLDER, Jason is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
GOLDER, Jason
Appointed Date: 04 October 2004
Director
ASHBY, Robin Peter
Appointed Date: 04 October 2004
56 years old
Director
DOHERTY, Christopher
Appointed Date: 04 October 2004
52 years old
Director
GOLDER, Jason
Appointed Date: 04 October 2004
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Mr Christopher Doherty
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAR CONTRACTS BRITAIN LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Director's details changed for Robin Peter Ashby on 7 April 2016
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Sep 2016
Cancellation of shares. Statement of capital on 8 June 2016
  • GBP 71,002
12 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 48 more events
08 Oct 2004
New director appointed
08 Oct 2004
New secretary appointed;new director appointed
07 Oct 2004
Secretary resigned
07 Oct 2004
Director resigned
04 Oct 2004
Incorporation

CAR CONTRACTS BRITAIN LIMITED Charges

17 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2006
Debenture
Delivered: 29 November 2006
Status: Satisfied on 22 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2005
Debenture
Delivered: 3 September 2005
Status: Satisfied on 31 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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