VICTORIA PARK CARS LIMITED
SOUTH GLAMORGAN

Hellopages » Cardiff » Cardiff » CF11 8AQ

Company number 06003473
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address HADFIELD ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 8AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 November 2016 with updates; Director's details changed for Peter Glanville Marshall on 20 October 2016. The most likely internet sites of VICTORIA PARK CARS LIMITED are www.victoriaparkcars.co.uk, and www.victoria-park-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.7 miles; to Cathays Rail Station is 1.8 miles; to Barry Docks Rail Station is 5.1 miles; to Barry Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Victoria Park Cars Limited is a Private Limited Company. The company registration number is 06003473. Victoria Park Cars Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Victoria Park Cars Limited is Hadfield Road Cardiff South Glamorgan Cf11 8aq. . NICOLL, Allan is a Secretary of the company. JONES, Gareth Spencer is a Director of the company. MARSHALL, Peter Glanville is a Director of the company. NICOLL, Allan is a Director of the company. Director GARDNER, Andrew Gareth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NICOLL, Allan
Appointed Date: 20 November 2006
Director
JONES, Gareth Spencer
Appointed Date: 20 November 2006
63 years old
Director
MARSHALL, Peter Glanville
Appointed Date: 20 November 2006
52 years old
Director
NICOLL, Allan
Appointed Date: 20 November 2006
72 years old

Resigned Directors

Director
GARDNER, Andrew Gareth
Resigned: 30 April 2010
Appointed Date: 20 November 2006
55 years old

Persons With Significant Control

Mr Anthony Richard Marshall
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dianne Mary Marshall
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VICTORIA PARK CARS LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 31 December 2016
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
20 Oct 2016
Director's details changed for Peter Glanville Marshall on 20 October 2016
26 Jun 2016
Audited abridged accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,180
...
... and 35 more events
18 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2007
Particulars of mortgage/charge
10 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
15 Dec 2006
Ad 20/11/06--------- £ si 40@1=40 £ ic 60/100
20 Nov 2006
Incorporation

VICTORIA PARK CARS LIMITED Charges

17 May 2012
Debenture
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Santander Consumer Finance (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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