A B CAR SALES LIMITED
CELTIC GATEWAY

Hellopages » Cardiff » Cardiff » CF11 0SN

Company number 05013410
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address C/O KTS OWENS THOMAS, THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of A B CAR SALES LIMITED are www.abcarsales.co.uk, and www.a-b-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Car Sales Limited is a Private Limited Company. The company registration number is 05013410. A B Car Sales Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of A B Car Sales Limited is C O Kts Owens Thomas The Counting House Celtic Gateway Cardiff Cf11 0sn. . BEARD, Antony is a Director of the company. Secretary BEARD, Paul Anthony has been resigned. Secretary RASUL, Rana Anwar has been resigned. Secretary KTS SECRETARIES LIMITED has been resigned. Director BEARD, Paul Anthony has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
BEARD, Antony
Appointed Date: 13 January 2004
51 years old

Resigned Directors

Secretary
BEARD, Paul Anthony
Resigned: 31 December 2009
Appointed Date: 30 November 2005
Secretary
RASUL, Rana Anwar
Resigned: 30 November 2005
Appointed Date: 13 January 2004
Secretary
KTS SECRETARIES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Director
BEARD, Paul Anthony
Resigned: 31 December 2009
Appointed Date: 30 December 2005
78 years old
Director
KTS NOMINEES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Anthony Beard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A B CAR SALES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
12 Jul 2004
Secretary resigned
12 Jul 2004
Director resigned
01 Mar 2004
New secretary appointed
01 Mar 2004
New director appointed
13 Jan 2004
Incorporation

A B CAR SALES LIMITED Charges

16 March 2007
Legal mortgage
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H thomas motors flair garage cardiff road barry. With the…
14 July 2006
Debenture
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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