SMALLBONE CARS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 05313270
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SMALLBONE CARS LIMITED are www.smallbonecars.co.uk, and www.smallbone-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Smallbone Cars Limited is a Private Limited Company. The company registration number is 05313270. Smallbone Cars Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Smallbone Cars Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. The company`s financial liabilities are £10.74k. It is £-31.16k against last year. And the total assets are £157.13k, which is £33.88k against last year. SMALLBONE, Michael Alexander is a Secretary of the company. SMALLBONE, Nicholas Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


smallbone cars Key Finiance

LIABILITIES £10.74k
-75%
CASH n/a
TOTAL ASSETS £157.13k
+27%
All Financial Figures

Current Directors

Secretary
SMALLBONE, Michael Alexander
Appointed Date: 14 December 2004

Director
SMALLBONE, Nicholas Michael
Appointed Date: 14 December 2004
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Nicholas Michael Smallbone
Notified on: 14 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SMALLBONE CARS LIMITED Events

25 May 2017
Total exemption full accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1

05 Jan 2016
Secretary's details changed for Mr Michael Alexander Smallbone on 1 August 2015
...
... and 29 more events
14 Jan 2005
Secretary resigned
14 Jan 2005
New director appointed
14 Jan 2005
Director resigned
14 Jan 2005
New secretary appointed
14 Dec 2004
Incorporation

SMALLBONE CARS LIMITED Charges

31 August 2012
Legal charge
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H deerpark garage, gisburn road, gisburn, lancashire.
8 August 2012
Debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2006
Debenture
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
24 February 2005
Legal charge
Delivered: 25 February 2005
Status: Satisfied on 27 October 2012
Persons entitled: National Westminster Bank PLC
Description: Deer park garage gisburn road gisburn clitheroe. By way of…
11 January 2005
Debenture
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…