PROPHETS (GERRARDS CROSS) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Blaby » LE19 1ST
Company number 02170064
Status Active
Incorporation Date 29 September 1987
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
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Auditor's resignation. The most likely internet sites of PROPHETS (GERRARDS CROSS) LIMITED are www.prophetsgerrardscross.co.uk, and www.prophets-gerrards-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five 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.Prophets Gerrards Cross Limited is a Private Limited Company. The company registration number is 02170064. Prophets Gerrards Cross Limited has been working since 29 September 1987. The present status of the company is Active. The registered address of Prophets Gerrards Cross Limited is 2 Penman Way Grove Park Leicester Leicestershire Le19 1st. . COLLINSON, Adam is a Director of the company. NIEUWENHUYS, Gerard Edward is a Director of the company. Secretary CARPENTER, Mark Gwilym has been resigned. Secretary MITCHELL, Alister David has been resigned. Secretary MORRIS, Mark Christopher has been resigned. Director BEAVAN, Catherine Ann Nora has been resigned. Director BROWN, Hamish Wilson has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director CLEAVLEY, Derek Peter has been resigned. Director COLVILL, Martin Arthur has been resigned. Director DARNBROUGH, Peter Howard has been resigned. Director FITZPATRICK, John has been resigned. Director GIBSON, Alan James has been resigned. Director GRAHAM, Leslie Stuart has been resigned. Director HEELEY, Michael David has been resigned. Director KURNICK, Robert Harold has been resigned. Director MALLETT, Jeremy Richard has been resigned. Director MARTIN, David has been resigned. Director MORRIS, Mark Christopher has been resigned. Director PAGE-MORRIS, Geoffrey has been resigned. Director ROHAN, Denys Claude Reynolds has been resigned. Director SILMAN, Roger Sidney has been resigned. Director VAUGHAN, Laurence Edward William has been resigned. Director WALKINSHAW, Thomas Dobbie Thomson has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
COLLINSON, Adam
Appointed Date: 15 September 2014
53 years old
Director
NIEUWENHUYS, Gerard Edward
Appointed Date: 31 August 1999
65 years old

Resigned Directors

Secretary
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 26 May 2005
Secretary
MITCHELL, Alister David
Resigned: 31 August 1999
Secretary
MORRIS, Mark Christopher
Resigned: 26 May 2005
Appointed Date: 31 August 1999
Director
BEAVAN, Catherine Ann Nora
Resigned: 31 August 1999
Appointed Date: 25 August 1999
61 years old
Director
BROWN, Hamish Wilson
Resigned: 22 January 1993
Appointed Date: 09 April 1992
70 years old
Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 26 May 2005
54 years old
Director
CLEAVLEY, Derek Peter
Resigned: 22 January 1993
Appointed Date: 09 April 1992
80 years old
Director
COLVILL, Martin Arthur
Resigned: 04 May 1994
Appointed Date: 27 January 1993
85 years old
Director
DARNBROUGH, Peter Howard
Resigned: 31 August 1999
Appointed Date: 03 August 1993
74 years old
Director
FITZPATRICK, John
Resigned: 04 May 1994
Appointed Date: 27 January 1993
82 years old
Director
GIBSON, Alan James
Resigned: 30 June 1994
70 years old
Director
GRAHAM, Leslie Stuart
Resigned: 12 January 1993
Appointed Date: 09 April 1992
84 years old
Director
HEELEY, Michael David
Resigned: 19 November 1993
Appointed Date: 27 January 1993
87 years old
Director
KURNICK, Robert Harold
Resigned: 01 October 2014
Appointed Date: 31 May 2002
64 years old
Director
MALLETT, Jeremy Richard
Resigned: 01 October 2014
Appointed Date: 31 August 1999
73 years old
Director
MARTIN, David
Resigned: 13 April 2000
Appointed Date: 22 June 1999
73 years old
Director
MORRIS, Mark Christopher
Resigned: 26 May 2005
Appointed Date: 31 August 1999
65 years old
Director
PAGE-MORRIS, Geoffrey
Resigned: 01 October 2014
Appointed Date: 30 April 2005
62 years old
Director
ROHAN, Denys Claude Reynolds
Resigned: 04 May 1994
Appointed Date: 19 November 1993
80 years old
Director
SILMAN, Roger Sidney
Resigned: 31 August 1999
80 years old
Director
VAUGHAN, Laurence Edward William
Resigned: 01 October 2014
Appointed Date: 31 August 1999
62 years old
Director
WALKINSHAW, Thomas Dobbie Thomson
Resigned: 31 August 1999
79 years old

Persons With Significant Control

Sytner Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPHETS (GERRARDS CROSS) LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Feb 2016
Auditor's resignation
10 Feb 2016
Auditor's resignation
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 164 more events
29 Oct 1987
Registered office changed on 29/10/87 from: 2 baches street london N1 6UB
29 Oct 1987
Secretary resigned;new secretary appointed
29 Oct 1987
Director resigned;new director appointed
29 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1987
Incorporation

PROPHETS (GERRARDS CROSS) LIMITED Charges

31 August 1999
Mortgage debenture
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 July 1993
Debenture
Delivered: 21 July 1993
Status: Satisfied on 21 October 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 February 1993
Charge
Delivered: 5 February 1993
Status: Satisfied on 14 February 2009
Persons entitled: Bmw Finance (GB) Limited
Description: All the companys stock of used motor vehicles and used…
21 September 1992
Floating charge
Delivered: 23 September 1992
Status: Satisfied on 14 February 2009
Persons entitled: Bmw Finance (GB) Limited
Description: All the company's present and future stock of new and used…
28 April 1988
Debenture
Delivered: 4 May 1988
Status: Satisfied on 6 May 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1988
Charge
Delivered: 9 March 1988
Status: Satisfied on 16 October 1992
Persons entitled: Lloyds Bowmaker Limited
Description: Present and future stock of used motor vehicles (for…
8 January 1988
Debenture
Delivered: 18 January 1988
Status: Satisfied on 14 February 2009
Persons entitled: Bmw Finance GB) Limited
Description: All those monies which may from time to time be owing to…
17 November 1987
Debenture
Delivered: 23 November 1987
Status: Satisfied on 14 July 1992
Persons entitled: Lloyds Bowkmaker LTD
Description: Acquisition of motor vehicles on a consignment basis (see…
9 November 1987
Debenture
Delivered: 10 November 1987
Status: Satisfied on 14 July 1992
Persons entitled: Lloyds Bowmaker LTD
Description: Acquisition of motor vehicles on a consignment basis (see…

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