CARGO MOTOR FACTORS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 07750027
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address NO.1, COLMORE SQUARE, BIRMINGHAM, ENGLAND, B4 6AA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr John Frederick Coombes as a director on 19 December 2016; Registered office address changed from 7 Bradwell Lane Newcastle Under Lyme Staffs ST5 8NX to No.1 Colmore Square Birmingham B4 6AA on 15 February 2017; Termination of appointment of Lloyd Alexander Begley as a director on 19 December 2016. The most likely internet sites of CARGO MOTOR FACTORS LIMITED are www.cargomotorfactors.co.uk, and www.cargo-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cargo Motor Factors Limited is a Private Limited Company. The company registration number is 07750027. Cargo Motor Factors Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Cargo Motor Factors Limited is No 1 Colmore Square Birmingham England B4 6aa. . COOMBES, John Frederick is a Director of the company. Director BEGLEY, Lloyd Alexander has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
COOMBES, John Frederick
Appointed Date: 19 December 2016
60 years old

Resigned Directors

Director
BEGLEY, Lloyd Alexander
Resigned: 19 December 2016
Appointed Date: 23 August 2011
53 years old

Persons With Significant Control

Mr James Charles Begley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lloyd Alexander Begley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARGO MOTOR FACTORS LIMITED Events

15 Feb 2017
Appointment of Mr John Frederick Coombes as a director on 19 December 2016
15 Feb 2017
Registered office address changed from 7 Bradwell Lane Newcastle Under Lyme Staffs ST5 8NX to No.1 Colmore Square Birmingham B4 6AA on 15 February 2017
15 Feb 2017
Termination of appointment of Lloyd Alexander Begley as a director on 19 December 2016
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Feb 2017
Change of share class name or designation
...
... and 15 more events
19 Dec 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities

14 Dec 2011
Statement of capital following an allotment of shares on 6 December 2011
  • GBP 100

07 Dec 2011
Statement of capital following an allotment of shares on 6 December 2011
  • GBP 70

07 Dec 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CARGO MOTOR FACTORS LIMITED Charges

7 April 2015
Charge code 0775 0027 0001
Delivered: 10 April 2015
Status: Satisfied on 16 December 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…