LUFFIELD CARS LIMITED
LEICESTER WILLOUGHBY (293) LIMITED

Hellopages » Leicestershire » Charnwood » LE11 1LR

Company number 04033444
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address BELTON ROAD, LOUGHBOROUGH, LEICESTER, LEICESTERSHIRE, LE11 1LR
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, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LUFFIELD CARS LIMITED are www.luffieldcars.co.uk, and www.luffield-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Sileby Rail Station is 5.4 miles; to East Midlands Parkway Rail Station is 6.2 miles; to Syston Rail Station is 8 miles; to Leicester Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luffield Cars Limited is a Private Limited Company. The company registration number is 04033444. Luffield Cars Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Luffield Cars Limited is Belton Road Loughborough Leicester Leicestershire Le11 1lr. . WOOD, Christine Denise is a Secretary of the company. MCNEIL, Paul Christie is a Director of the company. WOOD, Christine Denise is a Director of the company. WOOD, David is a Director of the company. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WOOD, Christine Denise
Appointed Date: 03 October 2000
Director
MCNEIL, Paul Christie
Appointed Date: 01 November 2001
51 years old
Director
WOOD, Christine Denise
Appointed Date: 03 October 2000
71 years old
Director
WOOD, David
Appointed Date: 03 October 2000
71 years old

Resigned Directors

Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 03 October 2000
Appointed Date: 13 July 2000
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 03 October 2000
Appointed Date: 13 July 2000

Persons With Significant Control

Mr David Wood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Denise Wood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Christie Mcneil
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUFFIELD CARS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 310,000
16 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 64 more events
13 Oct 2000
New director appointed
13 Oct 2000
Director resigned
13 Oct 2000
Secretary resigned
04 Oct 2000
Company name changed willoughby (293) LIMITED\certificate issued on 05/10/00
13 Jul 2000
Incorporation

LUFFIELD CARS LIMITED Charges

29 July 2005
Debenture
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Psa Wholesale LTD
Description: Fixed and floating charges over the undertaking and all…
24 February 2004
Debenture
Delivered: 26 February 2004
Status: Satisfied on 25 July 2006
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2002
Mortgage debenture
Delivered: 8 August 2002
Status: Satisfied on 25 July 2006
Persons entitled: First National Bank PLC
Description: The company's freehold and leasehold property both present…
30 July 2001
Floating charge over stock
Delivered: 3 August 2001
Status: Satisfied on 25 July 2006
Persons entitled: First National Bank PLC
Description: All stocks of used motor vehicles owned by the company from…
17 October 2000
Debenture
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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