Company number 02160343
Status Active
Incorporation Date 2 September 1987
Company Type Private Limited Company
Address 260 BRADFORD STREET, BIRMINGHAM, B12 0QY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 2 in full. The most likely internet sites of CITY CENTRE CAR CARE COMPANY LTD. are www.citycentrecarcarecompany.co.uk, and www.city-centre-car-care-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. City Centre Car Care Company Ltd is a Private Limited Company.
The company registration number is 02160343. City Centre Car Care Company Ltd has been working since 02 September 1987.
The present status of the company is Active. The registered address of City Centre Car Care Company Ltd is 260 Bradford Street Birmingham B12 0qy. . ADAMS, Patricia Ann is a Secretary of the company. ADAMS, Patricia Ann is a Director of the company. ADAMS, Samuel is a Director of the company. Director ADAMS, Robert Leslie has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Patricia Ann Adams
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Adams
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CITY CENTRE CAR CARE COMPANY LTD. Events
09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 May 2016
15 Apr 2016
Satisfaction of charge 2 in full
15 Feb 2016
Satisfaction of charge 3 in full
15 Feb 2016
Satisfaction of charge 4 in full
...
... and 73 more events
08 May 1989
Accounts for a small company made up to 31 May 1988
08 May 1989
Return made up to 31/01/89; full list of members
01 Nov 1987
Accounting reference date notified as 31/05
09 Oct 1987
Particulars of mortgage/charge
02 Sep 1987
Incorporation
18 June 1997
Legal mortgage
Delivered: 3 July 1997
Status: Satisfied
on 15 February 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as centre strip 260 bradford…
31 May 1996
Legal mortgage
Delivered: 10 June 1996
Status: Satisfied
on 15 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 260 bradford street birmingham west…
31 May 1996
Mortgage debenture
Delivered: 10 June 1996
Status: Satisfied
on 15 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 October 1987
Charge
Delivered: 9 October 1987
Status: Satisfied
on 1 June 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over. Undertaking and all property…