GRANBY CAR SALES LIMITED
LEICESTER HOPSONS LIMITED

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Company number 04399294
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address CUNNINGTONS GRANGE BUSINESS PARK, ENDERBY ROAD, WHETSTONE, LEICESTER, ENGLAND, LE8 6EP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mrs Tina Hospon as a director on 13 February 2017; Registered office address changed from 625 Aylestone Road Aylestone Leicester Leicestershire LE2 8TF to Cunningtons Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP on 17 November 2016. The most likely internet sites of GRANBY CAR SALES LIMITED are www.granbycarsales.co.uk, and www.granby-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Granby Car Sales Limited is a Private Limited Company. The company registration number is 04399294. Granby Car Sales Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Granby Car Sales Limited is Cunningtons Grange Business Park Enderby Road Whetstone Leicester England Le8 6ep. . HOPSON, Tina is a Secretary of the company. HOPSON, John is a Director of the company. HOSPON, Tina is a Director of the company. MAIN, Douglas Christie is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director HOPSON, Tina has been resigned. Director MAIN, Douglas Christie has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HOPSON, Tina
Appointed Date: 20 March 2002
Director
HOPSON, John
Appointed Date: 20 March 2002
66 years old
Director
HOSPON, Tina
Appointed Date: 13 February 2017
65 years old
Director
MAIN, Douglas Christie
Appointed Date: 01 November 2013
69 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
HOPSON, Tina
Resigned: 01 November 2004
Appointed Date: 20 March 2002
65 years old
Director
MAIN, Douglas Christie
Resigned: 30 April 2009
Appointed Date: 24 September 2004
69 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mrs Tina Hopson
Notified on: 20 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more
Mr John Hopson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GRANBY CAR SALES LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Appointment of Mrs Tina Hospon as a director on 13 February 2017
17 Nov 2016
Registered office address changed from 625 Aylestone Road Aylestone Leicester Leicestershire LE2 8TF to Cunningtons Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP on 17 November 2016
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
...
... and 41 more events
17 Apr 2002
New director appointed
17 Apr 2002
New secretary appointed;new director appointed
28 Mar 2002
Secretary resigned
28 Mar 2002
Director resigned
20 Mar 2002
Incorporation

GRANBY CAR SALES LIMITED Charges

12 April 2005
Debenture
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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