LEGAL CAR CARE (UK) LIMITED
BOLTON ANNELLS ENTERPRISES LIMITED

Hellopages » Greater Manchester » Bolton » BL7 9PD

Company number 03435597
Status Active
Incorporation Date 17 September 1997
Company Type Private Limited Company
Address 20 KIBBLES BROW, BROMLEY CROSS, BOLTON, LANCASHIRE, BL7 9PD
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LEGAL CAR CARE (UK) LIMITED are www.legalcarcareuk.co.uk, and www.legal-car-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Legal Car Care Uk Limited is a Private Limited Company. The company registration number is 03435597. Legal Car Care Uk Limited has been working since 17 September 1997. The present status of the company is Active. The registered address of Legal Car Care Uk Limited is 20 Kibbles Brow Bromley Cross Bolton Lancashire Bl7 9pd. The company`s financial liabilities are £9.15k. It is £4.78k against last year. And the total assets are £11.35k, which is £11.35k against last year. MASON, Lee Stephen is a Director of the company. Secretary TOWNSEND, Nicola Louise has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director RHODES, Julian David has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


legal car care (uk) Key Finiance

LIABILITIES £9.15k
+109%
CASH n/a
TOTAL ASSETS £11.35k
All Financial Figures

Current Directors

Director
MASON, Lee Stephen
Appointed Date: 01 February 1998
54 years old

Resigned Directors

Secretary
TOWNSEND, Nicola Louise
Resigned: 01 December 2010
Appointed Date: 01 February 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 February 1998
Appointed Date: 17 September 1997
Director
RHODES, Julian David
Resigned: 19 December 2002
Appointed Date: 23 February 1998
56 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 February 1998
Appointed Date: 17 September 1997

Persons With Significant Control

Mr Lee Stephen Mason Ba Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LEGAL CAR CARE (UK) LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 28 February 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 57 more events
17 Feb 1998
Company name changed annells enterprises LIMITED\certificate issued on 18/02/98
04 Feb 1998
New director appointed
04 Feb 1998
New secretary appointed
16 Jan 1998
Registered office changed on 16/01/98 from: 381 kingsway hove east sussex BN3 4QD
17 Sep 1997
Incorporation

LEGAL CAR CARE (UK) LIMITED Charges

15 June 2000
Mortgage debenture
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 April 1998
Debenture
Delivered: 20 April 1998
Status: Satisfied on 10 May 2000
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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