ELITE MOTORISTS CENTRE (SANDY) LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 1DZ

Company number 03230778
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address 51 LONDON ROAD, SANDY, BEDFORDSHIRE, SG19 1DZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 10,000 . The most likely internet sites of ELITE MOTORISTS CENTRE (SANDY) LIMITED are www.elitemotoristscentresandy.co.uk, and www.elite-motorists-centre-sandy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Biggleswade Rail Station is 3.6 miles; to St Neots Rail Station is 7.2 miles; to Arlesey Rail Station is 7.4 miles; to Baldock Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Motorists Centre Sandy Limited is a Private Limited Company. The company registration number is 03230778. Elite Motorists Centre Sandy Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of Elite Motorists Centre Sandy Limited is 51 London Road Sandy Bedfordshire Sg19 1dz. The company`s financial liabilities are £39.49k. It is £23.06k against last year. The cash in hand is £35.83k. It is £20.62k against last year. And the total assets are £67.55k, which is £27.33k against last year. RIDLEY, Keith Eric is a Secretary of the company. RIDLEY, Keith Eric is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MARVELL, Lucia Maria has been resigned. Secretary MCCONNELL, William Stewart has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MARVELL, Frank has been resigned. Director MCCONNELL, William Stewart has been resigned. The company operates in "Maintenance and repair of motor vehicles".


elite motorists centre (sandy) Key Finiance

LIABILITIES £39.49k
+140%
CASH £35.83k
+135%
TOTAL ASSETS £67.55k
+67%
All Financial Figures

Current Directors

Secretary
RIDLEY, Keith Eric
Appointed Date: 26 May 2005

Director
RIDLEY, Keith Eric
Appointed Date: 26 May 2005
67 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 29 July 1996
Appointed Date: 29 July 1996

Secretary
MARVELL, Lucia Maria
Resigned: 26 May 2005
Appointed Date: 29 July 1996

Secretary
MCCONNELL, William Stewart
Resigned: 02 September 2008
Appointed Date: 26 May 2005

Nominee Director
BREWER, Kevin, Dr
Resigned: 29 July 1996
Appointed Date: 29 July 1996
73 years old

Director
MARVELL, Frank
Resigned: 24 April 2006
Appointed Date: 29 July 1996
75 years old

Director
MCCONNELL, William Stewart
Resigned: 02 September 2008
Appointed Date: 26 May 2005
76 years old

Persons With Significant Control

Mr Keith Eric Ridley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ELITE MOTORISTS CENTRE (SANDY) LIMITED Events

27 Aug 2016
Confirmation statement made on 29 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 10,000

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Nov 2014
Registered office address changed from 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU to 51 London Road Sandy Bedfordshire SG19 1DZ on 8 November 2014
...
... and 52 more events
18 Aug 1996
Director resigned
18 Aug 1996
Secretary resigned
18 Aug 1996
Registered office changed on 18/08/96 from: somerset house temple street birmingham B2 5DN
18 Aug 1996
Ad 29/07/96--------- £ si 99@1=99 £ ic 1/100
29 Jul 1996
Incorporation

ELITE MOTORISTS CENTRE (SANDY) LIMITED Charges

7 June 2005
Debenture
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1996
Guarantee & debenture
Delivered: 16 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…