CARCO LIMITED
BRISTOL CITY MOTORS (BRISTOL) LIMITED

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Company number 02456309
Status Active
Incorporation Date 29 December 1989
Company Type Private Limited Company
Address CITY MOTORS BUILDING CASTLE COURT, ST PHILIPS CAUSEWAY, BRISTOL, BRISTOL, BS4 3AX
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 twelve events have happened. The last three records are Registration of charge 024563090011, created on 25 January 2017; Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CARCO LIMITED are www.carco.co.uk, and www.carco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Carco Limited is a Private Limited Company. The company registration number is 02456309. Carco Limited has been working since 29 December 1989. The present status of the company is Active. The registered address of Carco Limited is City Motors Building Castle Court St Philips Causeway Bristol Bristol Bs4 3ax. . CLARKE, James Maxwell is a Director of the company. COOK, Richard James is a Director of the company. COOK, Robin Douglas is a Director of the company. JOCE, Robert David is a Director of the company. ROBERTSON, James Joseph is a Director of the company. Secretary KAY, John Howard has been resigned. Secretary KAY, John Howard has been resigned. Secretary ROBERTSON, James Joseph has been resigned. Director FOSTER, Donald Stewart has been resigned. Director HARRIS, Scott Robert has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
CLARKE, James Maxwell

87 years old
Director
COOK, Richard James
Appointed Date: 12 November 2002
61 years old
Director
COOK, Robin Douglas
Appointed Date: 30 June 2000
64 years old
Director
JOCE, Robert David

73 years old
Director
ROBERTSON, James Joseph
Appointed Date: 30 June 2000
67 years old

Resigned Directors

Secretary
KAY, John Howard
Resigned: 18 September 2008
Appointed Date: 05 December 2000
Secretary
KAY, John Howard
Resigned: 30 June 2000
Secretary
ROBERTSON, James Joseph
Resigned: 05 December 2000
Appointed Date: 30 June 2000
Director
FOSTER, Donald Stewart
Resigned: 08 October 1999
77 years old
Director
HARRIS, Scott Robert
Resigned: 30 June 2000
76 years old

Persons With Significant Control

Carco Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARCO LIMITED Events

25 Jan 2017
Registration of charge 024563090011, created on 25 January 2017
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 135,000
20 Jul 2015
Accounts for a medium company made up to 31 December 2014
...
... and 102 more events
21 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1990
Registered office changed on 16/03/90 from: 14 orchard street bristol BS1 5ER
16 Mar 1990
Ad 27/02/90--------- £ si 1@1=1 £ ic 2/3
29 Dec 1989
Incorporation

CARCO LIMITED Charges

25 January 2017
Charge code 0245 6309 0011
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Contains fixed charge…
13 October 2008
Debenture
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Rci Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2008
Legal charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of land and buildings k/a castle court, st philips…
5 April 2001
Legal mortgage
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at station road garage kingswood…
5 April 2001
Legal mortgage
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a garage station road kingswood bristol…
27 February 2001
Debenture
Delivered: 7 March 2001
Status: Satisfied on 19 September 2012
Persons entitled: Rfs Limited
Description: Fixed and floating charges over the undertaking and all…
2 September 1999
Assignment and charge
Delivered: 9 September 1999
Status: Satisfied on 6 April 2002
Persons entitled: Rfs Limited
Description: The deposit and the debt represented thereby and all the…
30 June 1997
Legal mortgage
Delivered: 7 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit e whitby road bristol part…
31 March 1995
Debenture
Delivered: 13 April 1995
Status: Satisfied on 6 April 2002
Persons entitled: Renault Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 October 1990
Debenture
Delivered: 10 October 1990
Status: Satisfied on 7 August 1999
Persons entitled: Nws Trust Limited
Description: Fixed and floating charges over the undertaking and all…
1 June 1990
Mortgage debenture
Delivered: 8 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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