Company number 01523929
Status Active
Incorporation Date 22 October 1980
Company Type Private Limited Company
Address 8 DUKE STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Director's details changed for Mrs Melanie Dawn Sarah Davie on 30 December 2016; Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHARNWOOD CAR COMPANY LIMITED are www.charnwoodcarcompany.co.uk, and www.charnwood-car-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.6 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Car Company Limited is a Private Limited Company.
The company registration number is 01523929. Charnwood Car Company Limited has been working since 22 October 1980.
The present status of the company is Active. The registered address of Charnwood Car Company Limited is 8 Duke Street Loughborough Leicestershire Le11 1ed. . DAVIE, Melanie Dawn Sarah is a Secretary of the company. DAVIE, Melanie Dawn Sarah is a Director of the company. SCOTTORN, John Anthony Hawley is a Director of the company. Secretary WYLES, William Horace has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Toniscott Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHARNWOOD CAR COMPANY LIMITED Events
05 May 2017
Director's details changed for Mrs Melanie Dawn Sarah Davie on 30 December 2016
05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 73 more events
01 May 1984
Accounts made up to 31 December 1983
11 Nov 1983
Accounts made up to 31 December 1982
10 Nov 1983
Accounts made up to 31 December 1981
22 Dec 1980
Company name changed\certificate issued on 22/12/80
22 Oct 1980
Certificate of incorporation
26 February 1991
Debenture
Delivered: 2 March 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1989
Deed.
Delivered: 2 January 1990
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All new and unused cars, vans, etc manufactured by sa…
23 August 1982
Debenture
Delivered: 31 August 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
31 December 1980
Legal mortgage
Delivered: 7 January 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 38/44 nottingham road, loughborough with land & bldg. Cross…