Company number 02100834
Status Active
Incorporation Date 17 February 1987
Company Type Private Limited Company
Address DAVID STREET, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND MID GLAMORGAN, CF31 3SA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of NATHANIEL CAR SALES LIMITED are www.nathanielcarsales.co.uk, and www.nathaniel-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Wildmill Rail Station is 2.2 miles; to Pencoed Rail Station is 2.2 miles; to Sarn Rail Station is 3.3 miles; to Garth (Bridgend) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nathaniel Car Sales Limited is a Private Limited Company.
The company registration number is 02100834. Nathaniel Car Sales Limited has been working since 17 February 1987.
The present status of the company is Active. The registered address of Nathaniel Car Sales Limited is David Street Bridgend Industrial Estate Bridgend Mid Glamorgan Cf31 3sa. . JOYCE, Ian Thomas is a Secretary of the company. GRIFFITHS, Wayne is a Director of the company. Secretary GRIFFITHS, Sharon Rose has been resigned. Director GRIFFITHS, Sharon Rose has been resigned. Director LLOYD, Roderick Havard has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Wayne Griffiths
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
NATHANIEL CAR SALES LIMITED Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
17 Sep 2016
Accounts for a medium company made up to 31 December 2015
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Feb 2016
Register(s) moved to registered office address David Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SA
13 Aug 2015
Accounts for a medium company made up to 31 December 2014
...
... and 104 more events
24 Aug 1987
Accounting reference date extended from 31/03 to 30/04
26 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1987
Registered office changed on 26/05/87 from: 42 holton road barry south glamorgan CF6 6HD
17 Feb 1987
Incorporation
17 Feb 1987
Certificate of Incorporation
17 September 2010
Debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Shogun Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 September 2010
Legal charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Shogun Finance Limited
Description: F/H land k/a land lying to the west of wateron road…
26 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied
on 10 February 2011
Persons entitled: Black Horse Limited
Description: Land lying to the west of waterton road bridgend industrial…
26 November 2009
Debenture
Delivered: 27 November 2009
Status: Satisfied
on 10 February 2011
Persons entitled: Black Horse Limited
Description: Fixed charges over the undertaking and all property and…
14 July 2006
Floating charge on vehicles
Delivered: 18 July 2006
Status: Satisfied
on 15 August 2012
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: By way of floating charge all vehicles and by way of first…
27 December 2004
Legal charge
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Nathaniel house david street bridgend industrial estate…
8 December 2004
Legal charge
Delivered: 15 December 2004
Status: Satisfied
on 5 March 2010
Persons entitled: Capital Bank PLC
Description: F/H land to the west of westeron road bridgend industrial…
8 December 2004
Debenture
Delivered: 15 December 2004
Status: Satisfied
on 10 February 2011
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Legal charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Principality Building Society
Description: By way of legal mortgage the property known as land…
11 September 2003
Legal charge
Delivered: 25 September 2003
Status: Satisfied
on 1 December 2004
Persons entitled: Black Horse Limited
Description: All that f/h land and buildings at david street bridgend…
11 September 2003
Debenture
Delivered: 17 September 2003
Status: Satisfied
on 1 December 2004
Persons entitled: Black Horse Limited
Description: Fixed & floating charges over the undertaking & all…
26 November 2001
Legal charge
Delivered: 12 December 2001
Status: Satisfied
on 30 September 2003
Persons entitled: First National Bank PLC
Description: F/H land lying to the west of waterton road bridgend…
26 November 2001
Mortgage debenture
Delivered: 12 December 2001
Status: Satisfied
on 30 September 2003
Persons entitled: First National Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 May 1998
Legal charge
Delivered: 20 May 1998
Status: Satisfied
on 8 November 2001
Persons entitled: Kenneth Jackson
Description: Land lying on the north of waterton road bridgend…
13 May 1997
First charge by way of legal mortgage
Delivered: 16 May 1997
Status: Satisfied
on 30 September 2003
Persons entitled: First National Bank PLC
Description: Flat 3 david street bridgens industrial estate bridgend.
19 April 1997
Legal mortgage
Delivered: 2 May 1997
Status: Satisfied
on 30 September 2003
Persons entitled: Wagon Finance Limited
Description: Land at bridgend industrial estate bridgend mid glamorgan.
25 November 1995
Mortgage debenture
Delivered: 13 December 1995
Status: Satisfied
on 8 December 2004
Persons entitled: Wagon Finance Limited
Description: A specific equitable charge over all freehold and leasehold…
24 May 1991
Mortgage debenture
Delivered: 30 May 1991
Status: Satisfied
on 30 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…