CUCKFIELD MOTOR COMPANY LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2BB

Company number 06305531
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address 1ST FLOOR REDINGTON CT, 69 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 4 . The most likely internet sites of CUCKFIELD MOTOR COMPANY LIMITED are www.cuckfieldmotorcompany.co.uk, and www.cuckfield-motor-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and five months. Cuckfield Motor Company Limited is a Private Limited Company. The company registration number is 06305531. Cuckfield Motor Company Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Cuckfield Motor Company Limited is 1st Floor Redington Ct 69 Church Road Hove East Sussex Bn3 2bb. The company`s financial liabilities are £3.84k. It is £-19.26k against last year. And the total assets are £360.71k, which is £-64.17k against last year. ROBERTS, Tessa Jane is a Secretary of the company. ROBERTS, Paul 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".


cuckfield motor company Key Finiance

LIABILITIES £3.84k
-84%
CASH n/a
TOTAL ASSETS £360.71k
-16%
All Financial Figures

Current Directors

Secretary
ROBERTS, Tessa Jane
Appointed Date: 09 July 2007

Director
ROBERTS, Paul
Appointed Date: 09 July 2007
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Persons With Significant Control

Mr Paul Roberts
Notified on: 9 July 2016
58 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

CUCKFIELD MOTOR COMPANY LIMITED Events

26 Jul 2016
Confirmation statement made on 9 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 4

24 Jul 2015
Director's details changed for Paul Roberts on 1 May 2014
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
23 Aug 2007
Secretary resigned
23 Aug 2007
Director resigned
23 Aug 2007
New secretary appointed
23 Aug 2007
New director appointed
09 Jul 2007
Incorporation

CUCKFIELD MOTOR COMPANY LIMITED Charges

26 September 2011
Debenture
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2007
Debenture
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…