CRUICKSHANK MOTORS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Blaby » LE19 1ST

Company number 01837492
Status Active
Incorporation Date 1 August 1984
Company Type Private Limited Company
Address 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 500,000 ; Auditor's resignation. The most likely internet sites of CRUICKSHANK MOTORS LIMITED are www.cruickshankmotors.co.uk, and www.cruickshank-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four 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.Cruickshank Motors Limited is a Private Limited Company. The company registration number is 01837492. Cruickshank Motors Limited has been working since 01 August 1984. The present status of the company is Active. The registered address of Cruickshank Motors Limited is 2 Penman Way Grove Park Leicester Leicestershire Le19 1st. . COLLINSON, Adam is a Secretary of the company. COLLINSON, Adam is a Director of the company. EDWARDS, Darren is a Director of the company. KURNICK, Robert Harold is a Director of the company. MALLETT, Jeremy Richard is a Director of the company. NIEUWENHUYS, Gerard Edward is a Director of the company. VAUGHAN, Laurence Edward William is a Director of the company. Secretary BELL, Richard William has been resigned. Secretary CARPENTER, Mark Gwilym has been resigned. Secretary JONES, David Kevin has been resigned. Secretary MORRIS, Mark Christopher has been resigned. Secretary VAUGHAN, Laurence Edward William has been resigned. Director BARR, John Malcolm has been resigned. Director BARR, Nicholas Stuart has been resigned. Director BARR, Stuart Alan has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director MORRIS, Mark Christopher has been resigned. Director O'LEARY, James Fintan has been resigned. Director PAGE-MORRIS, Geoffrey has been resigned. Director PARKER, John Francis has been resigned. Director SMALL, Brian Michael has been resigned. Director SPETCH, Paul Anthony has been resigned. Director SYTNER, Franklin Goodman has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COLLINSON, Adam
Appointed Date: 11 January 2010
Director
COLLINSON, Adam
Appointed Date: 16 May 2011
53 years old
Director
EDWARDS, Darren
Appointed Date: 01 October 2014
57 years old
Director
KURNICK, Robert Harold
Appointed Date: 31 May 2002
64 years old
Director
MALLETT, Jeremy Richard
Appointed Date: 12 May 1995
73 years old
Director
NIEUWENHUYS, Gerard Edward
Appointed Date: 27 August 1999
65 years old
Director
VAUGHAN, Laurence Edward William
Appointed Date: 12 May 1995
62 years old

Resigned Directors

Secretary
BELL, Richard William
Resigned: 12 May 1995
Secretary
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 26 May 2005
Secretary
JONES, David Kevin
Resigned: 16 May 2011
Appointed Date: 21 January 2011
Secretary
MORRIS, Mark Christopher
Resigned: 26 May 2005
Appointed Date: 01 June 1995
Secretary
VAUGHAN, Laurence Edward William
Resigned: 12 May 1995
Appointed Date: 12 May 1995
Director
BARR, John Malcolm
Resigned: 12 May 1995
98 years old
Director
BARR, Nicholas Stuart
Resigned: 12 May 1995
Appointed Date: 01 December 1994
69 years old
Director
BARR, Stuart Alan
Resigned: 13 October 1992
95 years old
Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 26 May 2005
53 years old
Director
MORRIS, Mark Christopher
Resigned: 26 May 2005
Appointed Date: 01 June 1995
65 years old
Director
O'LEARY, James Fintan
Resigned: 12 May 1995
Appointed Date: 01 August 1994
81 years old
Director
PAGE-MORRIS, Geoffrey
Resigned: 04 August 2015
Appointed Date: 30 April 2005
62 years old
Director
PARKER, John Francis
Resigned: 02 December 1994
Appointed Date: 01 August 1994
77 years old
Director
SMALL, Brian Michael
Resigned: 01 December 1994
Appointed Date: 19 July 1994
69 years old
Director
SPETCH, Paul Anthony
Resigned: 19 July 1994
Appointed Date: 13 October 1992
80 years old
Director
SYTNER, Franklin Goodman
Resigned: 30 April 2005
Appointed Date: 12 May 1995
81 years old

CRUICKSHANK MOTORS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 500,000
29 Feb 2016
Auditor's resignation
10 Feb 2016
Auditor's resignation
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 149 more events
30 Sep 1987
Accounting reference date shortened from 31/03 to 31/12
19 Aug 1987
Return made up to 12/05/87; no change of members
15 Aug 1986
Full accounts made up to 31 December 1985
15 Aug 1986
Annual return made up to 14/05/86
01 Aug 1984
Certificate of incorporation

CRUICKSHANK MOTORS LIMITED Charges

31 December 2012
Debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
30 January 1998
Legal mortgage
Delivered: 5 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 127 westbury road westbury-on-trym bristol…
29 December 1995
Floating charge over stock
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: Mercedes-Banz Finance Limited
Description: First floating charge on all the stocks of new and used…
12 May 1995
Mortgage debenture
Delivered: 17 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 July 1985
Legal charge
Delivered: 13 July 1985
Status: Satisfied on 23 May 1995
Persons entitled: Burmah Oil Trading Limited
Description: All the company estate right or interest in nos 1 & 2…

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