JAMES PAUL (CAR SALES) LIMITED
BRIGHTON

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Company number 03683564
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address PAVILION VIEW, 19 NEW ROAD, BRIGHTON, BN1 1EY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 300 . The most likely internet sites of JAMES PAUL (CAR SALES) LIMITED are www.jamespaulcarsales.co.uk, and www.james-paul-car-sales.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and twelve months. James Paul Car Sales Limited is a Private Limited Company. The company registration number is 03683564. James Paul Car Sales Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of James Paul Car Sales Limited is Pavilion View 19 New Road Brighton Bn1 1ey. The company`s financial liabilities are £470.35k. It is £42.71k against last year. The cash in hand is £75.71k. It is £-91.38k against last year. And the total assets are £644.68k, which is £57.29k against last year. PARKER, Janina is a Secretary of the company. PARKER, Darren Trevor is a Director of the company. Secretary NOON, Gail Amanda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NOON, Gail Amanda has been resigned. Director NOON, Paul Gascoigne has been resigned. The company operates in "Sale of used cars and light motor vehicles".


james paul (car sales) Key Finiance

LIABILITIES £470.35k
+9%
CASH £75.71k
-55%
TOTAL ASSETS £644.68k
+9%
All Financial Figures

Current Directors

Secretary
PARKER, Janina
Appointed Date: 17 August 2011
Director
PARKER, Darren Trevor
Appointed Date: 31 December 2003
50 years old

Resigned Directors

Secretary
NOON, Gail Amanda
Resigned: 17 August 2011
Appointed Date: 15 December 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Director
NOON, Gail Amanda
Resigned: 17 August 2011
Appointed Date: 15 December 1998
61 years old
Director
NOON, Paul Gascoigne
Resigned: 17 August 2011
Appointed Date: 15 December 1998
65 years old

Persons With Significant Control

Mr Darren Trevor Parker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janina Melanie Parker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES PAUL (CAR SALES) LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 300
14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 300
...
... and 54 more events
17 Dec 1998
Secretary resigned
17 Dec 1998
Registered office changed on 17/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Dec 1998
New secretary appointed;new director appointed
17 Dec 1998
New director appointed
15 Dec 1998
Incorporation

JAMES PAUL (CAR SALES) LIMITED Charges

7 July 2011
Debenture deed
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2007
Legal charge
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the workshop jubilee road rudgwick hosham west sussex.

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