SUNNINGDALE CARRIAGE COMPANY LIMITED
LEICESTER

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Company number 01088735
Status Active
Incorporation Date 28 December 1972
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 seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 250,000 ; Auditor's resignation. The most likely internet sites of SUNNINGDALE CARRIAGE COMPANY LIMITED are www.sunningdalecarriagecompany.co.uk, and www.sunningdale-carriage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven 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.Sunningdale Carriage Company Limited is a Private Limited Company. The company registration number is 01088735. Sunningdale Carriage Company Limited has been working since 28 December 1972. The present status of the company is Active. The registered address of Sunningdale Carriage Company 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 DICK, Andrew Francis has been resigned. Secretary MITCHELL, Victor James has been resigned. Secretary O'BRIEN, Thomas Francis has been resigned. Director ADAIR, John has been resigned. Director ATKINSON, Robert Bruce Wallace has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director DICK, Andrew Francis has been resigned. Director DUEMKE, Hans Dieter Norman has been resigned. Director EMBLIN, Brian Michael has been resigned. Director HOEXTER, Nicholas Paul Batley 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: 30 April 2006
65 years old

Resigned Directors

Secretary
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 30 April 2006
Secretary
DICK, Andrew Francis
Resigned: 30 April 2006
Appointed Date: 19 March 1999
Secretary
MITCHELL, Victor James
Resigned: 11 June 1993
Secretary
O'BRIEN, Thomas Francis
Resigned: 19 March 1999
Appointed Date: 11 June 1993
Director
ADAIR, John
Resigned: 30 April 2006
Appointed Date: 04 March 1993
79 years old
Director
ATKINSON, Robert Bruce Wallace
Resigned: 04 January 2002
85 years old
Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 30 April 2006
53 years old
Director
DICK, Andrew Francis
Resigned: 30 April 2006
Appointed Date: 19 March 1999
70 years old
Director
DUEMKE, Hans Dieter Norman
Resigned: 20 January 1993
91 years old
Director
EMBLIN, Brian Michael
Resigned: 31 May 1997
85 years old
Director
HOEXTER, Nicholas Paul Batley
Resigned: 15 November 1995
Appointed Date: 04 March 1993
81 years old

SUNNINGDALE CARRIAGE COMPANY LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 250,000
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 107 more events
05 May 1976
Accounts made up to 31 January 1975
05 May 1976
Accounts made up to 30 June 1975
15 Feb 1975
Accounts made up to 30 June 1974
08 Jun 1973
Company name changed\certificate issued on 08/06/73
28 Dec 1972
Incorporation

SUNNINGDALE CARRIAGE COMPANY LIMITED Charges

11 January 2001
Debenture
Delivered: 17 January 2001
Status: Satisfied on 15 January 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1994
Floating charge
Delivered: 25 May 1994
Status: Satisfied on 15 January 2005
Persons entitled: Mercedes-Benz Finance Limited
Description: By way of first floating charge all the stocks of new and…
17 November 1993
Charge
Delivered: 1 December 1993
Status: Satisfied on 21 December 2001
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
21 January 1992
Group cross guarantee and debenture
Delivered: 27 January 1992
Status: Satisfied on 18 September 1996
Persons entitled: Societe Generale Merchant Bank PLC
Description: See form 395 ref M101. Fixed and floating charges over the…
21 January 1992
Group cross guarantee indemnity and debenture
Delivered: 29 January 1992
Status: Satisfied on 21 December 2001
Persons entitled: Midland Bank PLC
Description: See form 395 ref M881C for full details. Undertaking and…

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