CATHEDRAL MOTOR COMPANY LIMITED
BROMSGROVE PINCO 1347 LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 3DJ

Company number 03910203
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address 16 THE COURTYARD, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ
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
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Statement of capital following an allotment of shares on 20 October 2016 GBP 165,500 ; Statement of capital following an allotment of shares on 20 October 2016 GBP 16,500.00 . The most likely internet sites of CATHEDRAL MOTOR COMPANY LIMITED are www.cathedralmotorcompany.co.uk, and www.cathedral-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Cathedral Motor Company Limited is a Private Limited Company. The company registration number is 03910203. Cathedral Motor Company Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Cathedral Motor Company Limited is 16 The Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3dj. . BARRETT, Neil Alan is a Secretary of the company. ARCHER, Anthony Bernard is a Director of the company. ARCHER, Benjamin James is a Director of the company. ARCHER, Giles Anthony is a Director of the company. BARRETT, Neil Alan is a Director of the company. GOODWIN, Paul is a Director of the company. STENNING, David John is a Director of the company. TIMMINS, Neil James is a Director of the company. WISEMAN, Angus is a Director of the company. Secretary STENNING, David John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BARRETT, Neil Alan
Appointed Date: 31 March 2000
Director
ARCHER, Anthony Bernard
Appointed Date: 24 February 2000
80 years old
Director
ARCHER, Benjamin James
Appointed Date: 19 January 2016
52 years old
Director
ARCHER, Giles Anthony
Appointed Date: 07 August 2001
54 years old
Director
BARRETT, Neil Alan
Appointed Date: 31 March 2000
60 years old
Director
GOODWIN, Paul
Appointed Date: 14 May 2004
62 years old
Director
STENNING, David John
Appointed Date: 24 February 2000
73 years old
Director
TIMMINS, Neil James
Appointed Date: 19 January 2016
48 years old
Director
WISEMAN, Angus
Appointed Date: 15 December 2006
57 years old

Resigned Directors

Secretary
STENNING, David John
Resigned: 31 March 2000
Appointed Date: 24 February 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 February 2000
Appointed Date: 20 January 2000
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 24 February 2000
Appointed Date: 20 January 2000

CATHEDRAL MOTOR COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
06 Jan 2017
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 165,500
20 Dec 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 16,500.00
08 Nov 2016
Satisfaction of charge 7 in full
13 Oct 2016
Part of the property or undertaking has been released and no longer forms part of charge 12
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 90 more events
08 Mar 2000
Secretary resigned
01 Mar 2000
New secretary appointed;new director appointed
01 Mar 2000
New director appointed
25 Feb 2000
Company name changed pinco 1347 LIMITED\certificate issued on 25/02/00
20 Jan 2000
Incorporation

CATHEDRAL MOTOR COMPANY LIMITED Charges

20 October 2010
Legal charge
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Land at the back of 18 buntsfield drive bromsgrove t/no…
19 October 2010
Legal charge
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: L/H land on the east side of walsall road aldridge walsall…
19 October 2010
Legal charge
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Arbury peugeot tachbrook park drive leamington spa t/n…
19 October 2010
Legal charge
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land on the east side of walsall road, aldridge walsall…
14 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Psa Wholesale LTD as Agent and Trustee for the Secured Parties
Description: Weddington road, nuneaton t/n WK330760 & all buildings…
14 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 8 November 2016
Persons entitled: Psa Wholesale LTD as Agent and Trustee for the Secured Parties
Description: Tatchbrook park drive, leamington spa, t/n WK326141 all…
10 April 2000
Deed of rent deposit
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: Arbury Service Station Limited
Description: Interest earning deposit account at hsbc bank PLC.
31 March 2000
Debenture
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2000
Debenture
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Psa Wholesale Limited as Agent and Trustee of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
31 March 2000
Charge
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Psa Wholesale Limited as Agent and Trustee of the Secured Parties
Description: All rights title and interest of the company in the…
28 March 2000
Used vehicle charge
Delivered: 31 March 2000
Status: Satisfied on 11 January 2002
Persons entitled: Psa Wholesale Limited
Description: By way of specific charge all the rights, title and…
28 March 2000
Debenture
Delivered: 31 March 2000
Status: Satisfied on 11 January 2002
Persons entitled: Psa Wholesales Limited
Description: Fixed and floating charges over the undertaking and all…

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