Company number 03176156
Status Active
Incorporation Date 21 March 1996
Company Type Private Limited Company
Address 180 HALFWAY STREET, SIDCUP, KENT, DA15 8DJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 252,126
. The most likely internet sites of SIDCUP AUTO CENTRE LIMITED are www.sidcupautocentre.co.uk, and www.sidcup-auto-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Beckenham Hill Rail Station is 4.6 miles; to Barking Rail Station is 6.8 miles; to Bethnal Green Rail Station is 8.6 miles; to Blackhorse Road Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sidcup Auto Centre Limited is a Private Limited Company.
The company registration number is 03176156. Sidcup Auto Centre Limited has been working since 21 March 1996.
The present status of the company is Active. The registered address of Sidcup Auto Centre Limited is 180 Halfway Street Sidcup Kent Da15 8dj. . WEEITCH, Stephen is a Secretary of the company. WEAL, Steve is a Director of the company. WEEITCH, Stephen is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director ROSTRON, Paul Ashley has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 21 March 1996
Appointed Date: 21 March 1996
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 21 March 1996
Appointed Date: 21 March 1996
Persons With Significant Control
Mr Steve Weal
Notified on: 21 March 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Weeitch
Notified on: 21 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIDCUP AUTO CENTRE LIMITED Events
03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
12 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 103 more events
11 Apr 1996
New secretary appointed;new director appointed
09 Apr 1996
Secretary resigned
09 Apr 1996
Director resigned
09 Apr 1996
Registered office changed on 09/04/96 from: 44 upper belgrave road, clifton, bristol, avon BS8 3XN
21 Mar 1996
Incorporation
12 January 2007
Legal charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 139 sanderstead road sanderstead south…
21 October 2005
Legal mortgage
Delivered: 22 October 2005
Status: Satisfied
on 24 June 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the lodge sway road new milton. With the…
20 July 2004
Legal mortgage
Delivered: 21 July 2004
Status: Satisfied
on 24 June 2008
Persons entitled: Hsbc Bank PLC
Description: F/H properties 66 & 68 sackville road bexhill on sea t/n's…
12 July 2004
Legal mortgage
Delivered: 15 July 2004
Status: Satisfied
on 24 June 2008
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a 139 sanderstead road and land lying to the…
14 June 2004
Debenture
Delivered: 15 June 2004
Status: Satisfied
on 24 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2002
Debenture
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied
on 24 June 2008
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: The f/h land k/a 139 sanderstead road, sanderstead, south…
26 March 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied
on 24 June 2008
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: The f/h land k/a 68 sackville road, bexhill on sea t/n…
26 March 2002
General charge
Delivered: 3 April 2002
Status: Satisfied
on 24 June 2008
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All assets of sidcup auto centre limited of whatsoever…
6 August 2001
General charge
Delivered: 10 August 2001
Status: Satisfied
on 24 June 2008
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All assets of sidcup auto centre limited of whatsoever…
6 August 2001
Legal charge
Delivered: 8 August 2001
Status: Satisfied
on 24 June 2008
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: F/H 139 sanderstead road sanderstead south croydon CR2 0PJ…
6 August 2001
Legal charge
Delivered: 8 August 2001
Status: Satisfied
on 24 June 2008
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: F/H 68 sackville road bexhill on sea TN39 3JE…
30 April 2001
Legal charge
Delivered: 4 May 2001
Status: Satisfied
on 13 May 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 139 sanderstead road sanderstead croydon…
19 November 1999
Legal charge
Delivered: 20 November 1999
Status: Satisfied
on 24 June 2008
Persons entitled: Barclays Bank PLC
Description: F/H 66 sackville road bexhill on sea east sussex.
3 February 1999
Legal charge
Delivered: 4 February 1999
Status: Satisfied
on 24 June 2008
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: 68 sackville road bexhill on sea sussex. See the mortgage…
4 January 1999
Legal charge
Delivered: 7 January 1999
Status: Satisfied
on 24 June 2008
Persons entitled: Barclays Bank PLC
Description: 68 sackville road bexhill on sea east sussex…
31 July 1997
Debenture
Delivered: 6 August 1997
Status: Satisfied
on 24 June 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…