CUNNINGHAM MOTORS LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP24 1ND

Company number 04575653
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address STATION LANE, THETFORD, NORFOLK, IP24 1ND
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for George John Sole on 2 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of CUNNINGHAM MOTORS LIMITED are www.cunninghammotors.co.uk, and www.cunningham-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brandon Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cunningham Motors Limited is a Private Limited Company. The company registration number is 04575653. Cunningham Motors Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Cunningham Motors Limited is Station Lane Thetford Norfolk Ip24 1nd. The company`s financial liabilities are £0.67k. It is £-17.44k against last year. The cash in hand is £6.06k. It is £-2.03k against last year. And the total assets are £35.14k, which is £-27.43k against last year. CONSTANCE, David Alan is a Secretary of the company. CONSTANCE, David Alan is a Director of the company. SOLE, George John is a Director of the company. Secretary BARNES, Stephen Christopher has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAILEY, Richard Francis has been resigned. Director BARNES, Stephen Christopher has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


cunningham motors Key Finiance

LIABILITIES £0.67k
-97%
CASH £6.06k
-26%
TOTAL ASSETS £35.14k
-44%
All Financial Figures

Current Directors

Secretary
CONSTANCE, David Alan
Appointed Date: 01 August 2003
Director
CONSTANCE, David Alan
Appointed Date: 01 August 2003
56 years old
Director
SOLE, George John
Appointed Date: 29 October 2002
73 years old

Resigned Directors

Secretary
BARNES, Stephen Christopher
Resigned: 01 August 2003
Appointed Date: 29 October 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Director
BAILEY, Richard Francis
Resigned: 01 September 2011
Appointed Date: 09 March 2004
77 years old
Director
BARNES, Stephen Christopher
Resigned: 01 August 2003
Appointed Date: 29 October 2002
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mr George Sole
Notified on: 29 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Constance
Notified on: 29 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUNNINGHAM MOTORS LIMITED Events

15 Dec 2016
Director's details changed for George John Sole on 2 December 2016
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
...
... and 41 more events
07 Jan 2003
Secretary resigned;director resigned
07 Jan 2003
New director appointed
07 Jan 2003
New secretary appointed;new director appointed
07 Jan 2003
Registered office changed on 07/01/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
29 Oct 2002
Incorporation

CUNNINGHAM MOTORS LIMITED Charges

18 March 2003
Debenture
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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