CATERHAM CARS LTD.
DARTFORD

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Company number 01171408
Status Active
Incorporation Date 23 May 1974
Company Type Private Limited Company
Address 2 KENNET ROAD, DARTFORD, KENT, DA1 4QN
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 January 2017 with updates; Current accounting period shortened from 30 June 2017 to 31 December 2016. The most likely internet sites of CATERHAM CARS LTD. are www.caterhamcars.co.uk, and www.caterham-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Caterham Cars Ltd is a Private Limited Company. The company registration number is 01171408. Caterham Cars Ltd has been working since 23 May 1974. The present status of the company is Active. The registered address of Caterham Cars Ltd is 2 Kennet Road Dartford Kent Da1 4qn. . STEEL, Trevor David is a Secretary of the company. FERNANDES, Anthony Francis is a Director of the company. MACDONALD, Graham Alastair is a Director of the company. MERANUN, Kamarudin Bin is a Director of the company. WONG KIT SENG, Dixon is a Director of the company. Secretary BOORMAN, Ian Christopher has been resigned. Secretary MACDONALD, Graham has been resigned. Secretary NEARN, Graham Bradshaw has been resigned. Secretary OBERTELLI, Sandro David has been resigned. Director ALI, Ansar has been resigned. Director ASMAT, Riad has been resigned. Director BASDEN, James Edward Stewart has been resigned. Director BRADY, Michael Peter James has been resigned. Director COATES, Jeremy Richard has been resigned. Director DIXON, Michael James has been resigned. Director EDWARDS, Mark Duncan has been resigned. Director INGRAM-HILL, Timothy has been resigned. Director NEARN, Graham Bradshaw has been resigned. Director NEARN, Simon John has been resigned. Director NOBLE, Andrew Clive has been resigned. Director OBERTELLI, Sandro David has been resigned. Director WAKEFIELD, David Spencer has been resigned. Director WIGGER, Gideon Michael has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
STEEL, Trevor David
Appointed Date: 10 December 2012
Director
FERNANDES, Anthony Francis
Appointed Date: 31 March 2011
61 years old
Director
MACDONALD, Graham Alastair
Appointed Date: 22 October 2007
61 years old
Director
MERANUN, Kamarudin Bin
Appointed Date: 31 March 2011
64 years old
Director
WONG KIT SENG, Dixon
Appointed Date: 25 April 2016
36 years old

Resigned Directors

Secretary
BOORMAN, Ian Christopher
Resigned: 16 September 2010
Appointed Date: 24 August 2006
Secretary
MACDONALD, Graham
Resigned: 10 December 2012
Appointed Date: 16 September 2010
Secretary
NEARN, Graham Bradshaw
Resigned: 13 January 2005
Secretary
OBERTELLI, Sandro David
Resigned: 24 August 2006
Appointed Date: 13 January 2005
Director
ALI, Ansar
Resigned: 19 June 2012
Appointed Date: 13 January 2005
63 years old
Director
ASMAT, Riad
Resigned: 07 February 2014
Appointed Date: 05 November 2012
54 years old
Director
BASDEN, James Edward Stewart
Resigned: 02 October 2009
Appointed Date: 13 January 2005
58 years old
Director
BRADY, Michael Peter James
Resigned: 22 October 2007
Appointed Date: 21 September 2006
59 years old
Director
COATES, Jeremy Richard
Resigned: 13 January 2005
69 years old
Director
DIXON, Michael James
Resigned: 09 September 1992
63 years old
Director
EDWARDS, Mark Duncan
Resigned: 18 May 2012
Appointed Date: 13 January 2005
51 years old
Director
INGRAM-HILL, Timothy
Resigned: 31 March 2011
Appointed Date: 15 December 2008
76 years old
Director
NEARN, Graham Bradshaw
Resigned: 13 January 2005
92 years old
Director
NEARN, Simon John
Resigned: 13 January 2005
Appointed Date: 01 October 1997
56 years old
Director
NOBLE, Andrew Clive
Resigned: 13 January 2005
62 years old
Director
OBERTELLI, Sandro David
Resigned: 24 August 2006
Appointed Date: 13 January 2005
64 years old
Director
WAKEFIELD, David Spencer
Resigned: 17 November 2001
89 years old
Director
WIGGER, Gideon Michael
Resigned: 20 April 2011
Appointed Date: 13 January 2005
53 years old

Persons With Significant Control

Tan Sri Anthony Francis Fernandes
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Datuk Kamarudin Bin Meranun
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Caterham Enterprises Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CATERHAM CARS LTD. Events

10 May 2017
Full accounts made up to 31 December 2016
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Dec 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
23 Nov 2016
Full accounts made up to 30 June 2016
28 Jun 2016
Satisfaction of charge 011714080003 in full
...
... and 137 more events
21 Mar 1987
Return made up to 30/03/87; full list of members
06 May 1986
Accounts for a small company made up to 30 June 1985
06 May 1986
Return made up to 14/04/86; full list of members
23 May 1974
Incorporation
23 May 1974
Certificate of incorporation

CATERHAM CARS LTD. Charges

1 July 2013
Charge code 0117 1408 0003
Delivered: 2 July 2013
Status: Satisfied on 28 June 2016
Persons entitled: Export-Import Bank of Malaysia Berhad (Exim Bank)
Description: Notification of addition to or amendment of charge…
13 January 2005
Debenture
Delivered: 19 January 2005
Status: Satisfied on 15 July 2013
Persons entitled: Hsbc Bank PLC
Description: Units 2 and 3 kennet road dartford, 2 stafford road and 28…
2 July 1993
Fixed and floating charge
Delivered: 10 July 1993
Status: Satisfied on 15 January 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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