CAR SHOPS LIMITED
LEICESTER CS (2005) LIMITED THE EMPLOYMENT BANK LIMITED BROADOAKS ASSET FINANCES LTD

Hellopages » Leicestershire » Blaby » LE19 1ST
Company number 05331512
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, ENGLAND, LE19 1ST
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registration of charge 053315120009, created on 28 March 2017; Satisfaction of charge 1 in full; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CAR SHOPS LIMITED are www.carshops.co.uk, and www.car-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Shops Limited is a Private Limited Company. The company registration number is 05331512. Car Shops Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Car Shops Limited is 2 Penman Way Grove Park Leicester Leicestershire England Le19 1st. . COLLINSON, Adam is a Secretary of the company. COLLINSON, Adam is a Director of the company. DUNKLEY, James is a Director of the company. DUNKLEY, Jonathan Paul is a Director of the company. EDWARDS, Darren is a Director of the company. SCOTT, Brian John is a Director of the company. Secretary HAMMOND, David William has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director DUNKLEY, Denise Rachel has been resigned. Director DUNKLEY, Paul John has been resigned. Director HAMMOND, David William has been resigned. Director HAMMOND, Susan Anne has been resigned. Director SAKER, Keith Alan has been resigned. Director TAYLOR, Timothy John has been resigned. Director WHALEN, Geoffrey Henry, Sir has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
COLLINSON, Adam
Appointed Date: 16 February 2017
Director
COLLINSON, Adam
Appointed Date: 16 February 2017
53 years old
Director
DUNKLEY, James
Appointed Date: 18 January 2016
39 years old
Director
DUNKLEY, Jonathan Paul
Appointed Date: 21 September 2011
41 years old
Director
EDWARDS, Darren
Appointed Date: 16 February 2017
57 years old
Director
SCOTT, Brian John
Appointed Date: 21 September 2011
52 years old

Resigned Directors

Secretary
HAMMOND, David William
Resigned: 16 February 2017
Appointed Date: 10 October 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 October 2005
Appointed Date: 13 January 2005
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 October 2005
Appointed Date: 05 October 2005
Director
DUNKLEY, Denise Rachel
Resigned: 16 February 2017
Appointed Date: 18 January 2016
66 years old
Director
DUNKLEY, Paul John
Resigned: 16 February 2017
Appointed Date: 10 October 2005
67 years old
Director
HAMMOND, David William
Resigned: 16 February 2017
Appointed Date: 10 October 2005
62 years old
Director
HAMMOND, Susan Anne
Resigned: 16 February 2017
Appointed Date: 18 January 2016
71 years old
Director
SAKER, Keith Alan
Resigned: 31 December 2013
Appointed Date: 21 September 2011
73 years old
Director
TAYLOR, Timothy John
Resigned: 01 June 2012
Appointed Date: 21 September 2011
65 years old
Director
WHALEN, Geoffrey Henry, Sir
Resigned: 16 February 2017
Appointed Date: 24 June 2013
90 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 October 2005
Appointed Date: 13 January 2005
Director
TRAVERS SMITH LIMITED
Resigned: 10 October 2005
Appointed Date: 05 October 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 October 2005
Appointed Date: 05 October 2005

Persons With Significant Control

Mr Jonathan Paul Dunkley
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAR SHOPS LIMITED Events

05 Apr 2017
Registration of charge 053315120009, created on 28 March 2017
14 Mar 2017
Satisfaction of charge 1 in full
06 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Particulars of variation of rights attached to shares
27 Feb 2017
Change of share class name or designation
...
... and 93 more events
05 Oct 2005
Registered office changed on 05/10/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
05 Oct 2005
Secretary resigned
05 Oct 2005
Director resigned
25 Jan 2005
Company name changed broadoaks asset finances LTD\certificate issued on 25/01/05
13 Jan 2005
Incorporation

CAR SHOPS LIMITED Charges

28 March 2017
Charge code 0533 1512 0009
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 February 2017
Charge code 0533 1512 0008
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: This deed of accession is supplemental to a debenture dated…
29 July 2009
Legal charge
Delivered: 18 August 2009
Status: Satisfied on 3 October 2016
Persons entitled: Santander Consumer (UK) PLC
Description: Land at traxpark white rose way doncaster t/n SYK499127…
4 November 2005
Debenture
Delivered: 17 November 2005
Status: Satisfied on 14 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
Guarantee and debenture
Delivered: 1 December 2005
Status: Satisfied on 16 December 2010
Persons entitled: Barclays Bank PLC
Description: London road coventry t/n WK221214, WM382503, WM382488…
2 July 2003
Guarantee & debenture
Delivered: 25 November 2005
Status: Satisfied on 16 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
Guarantee & debenture
Delivered: 25 November 2005
Status: Satisfied on 16 December 2010
Persons entitled: Barclays Bank PLC
Description: London road coventry t/n WK221214,WM382503, WM382488…
7 July 1999
Guarantee & debenture
Delivered: 25 November 2005
Status: Satisfied on 16 December 2010
Persons entitled: Barclays Bank PLC
Description: London road coventry t/n WK221214, WM382503, WM382488…
7 July 1999
Guarantee & debenture
Delivered: 25 November 2005
Status: Satisfied on 16 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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