COMMERCIAL AUTOMOTIVE GUARANTEE CORPORATION LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 3DZ

Company number 02164620
Status Active
Incorporation Date 15 September 1987
Company Type Private Limited Company
Address 150-164 UPPER ELMERS END ROAD, BECKENHAM, KENT, BR3 3DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of COMMERCIAL AUTOMOTIVE GUARANTEE CORPORATION LIMITED are www.commercialautomotiveguaranteecorporation.co.uk, and www.commercial-automotive-guarantee-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Commercial Automotive Guarantee Corporation Limited is a Private Limited Company. The company registration number is 02164620. Commercial Automotive Guarantee Corporation Limited has been working since 15 September 1987. The present status of the company is Active. The registered address of Commercial Automotive Guarantee Corporation Limited is 150 164 Upper Elmers End Road Beckenham Kent Br3 3dz. . COTTON, Brian Geoffrey is a Secretary of the company. COTTON, Brian Geoffrey is a Director of the company. STONEHAM, Christian William is a Director of the company. STONEHAM, Scott David is a Director of the company. Secretary STONEHAM, Elizabeth has been resigned. Director STONEHAM, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COTTON, Brian Geoffrey
Appointed Date: 06 August 2007
Director
COTTON, Brian Geoffrey

72 years old
Director
STONEHAM, Christian William
Appointed Date: 06 August 2007
57 years old
Director
STONEHAM, Scott David
Appointed Date: 06 August 2007
58 years old

Resigned Directors

Secretary
STONEHAM, Elizabeth
Resigned: 08 February 2007
Director
STONEHAM, David John
Resigned: 08 February 2007
80 years old

Persons With Significant Control

Masters Of Beckenham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMERCIAL AUTOMOTIVE GUARANTEE CORPORATION LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
22 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 72 more events
30 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1987
Director resigned;new director appointed
30 Oct 1987
Secretary resigned;new secretary appointed
30 Oct 1987
Registered office changed on 30/10/87 from: 2 baches street london N1 6UB
15 Sep 1987
Incorporation

COMMERCIAL AUTOMOTIVE GUARANTEE CORPORATION LIMITED Charges

13 August 1991
Mortgage debenture
Delivered: 27 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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