FAMILY CAR CENTRE UK. LTD.
ESSEX

Hellopages » Essex » Braintree » CM7 2QT

Company number 05383718
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address 152-156 RAYNE ROAD, BRAINTREE, ESSEX, ENGLAND, CM7 2QT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Previous accounting period extended from 30 June 2016 to 30 December 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of FAMILY CAR CENTRE UK. LTD. are www.familycarcentreuk.co.uk, and www.family-car-centre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Family Car Centre Uk Ltd is a Private Limited Company. The company registration number is 05383718. Family Car Centre Uk Ltd has been working since 07 March 2005. The present status of the company is Active. The registered address of Family Car Centre Uk Ltd is 152 156 Rayne Road Braintree Essex England Cm7 2qt. The company`s financial liabilities are £54.68k. It is £23.52k against last year. . KHAN, Shakeel Riaz is a Secretary of the company. KHAN, Shakeel Riaz is a Director of the company. Secretary THOMPSON, Stephen has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director THOMPSON, Stephen has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


family car centre uk. Key Finiance

LIABILITIES £54.68k
+75%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KHAN, Shakeel Riaz
Appointed Date: 22 March 2005
Director
KHAN, Shakeel Riaz
Appointed Date: 22 March 2005
50 years old

Resigned Directors

Secretary
THOMPSON, Stephen
Resigned: 12 April 2005
Appointed Date: 22 March 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 March 2005
Appointed Date: 07 March 2005
Director
THOMPSON, Stephen
Resigned: 07 March 2014
Appointed Date: 22 March 2005
62 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 March 2005
Appointed Date: 07 March 2005

Persons With Significant Control

Mr Shakeel Riaz Khan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

FAMILY CAR CENTRE UK. LTD. Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Feb 2017
Previous accounting period extended from 30 June 2016 to 30 December 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 28 more events
23 Mar 2005
New secretary appointed
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
23 Mar 2005
New director appointed
07 Mar 2005
Incorporation

FAMILY CAR CENTRE UK. LTD. Charges

10 January 2008
Debenture
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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