BOOTH & PHIPPS (CAR SALES) LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 2DH

Company number 01793470
Status Active
Incorporation Date 21 February 1984
Company Type Private Limited Company
Address STERLING HOUSE, 19/23 HIGH STREET, KIDLINGTON, OXFORDSHIRE, OX5 2DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Andrew Simon Ponting as a director on 4 November 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of BOOTH & PHIPPS (CAR SALES) LIMITED are www.boothphippscarsales.co.uk, and www.booth-phipps-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Booth Phipps Car Sales Limited is a Private Limited Company. The company registration number is 01793470. Booth Phipps Car Sales Limited has been working since 21 February 1984. The present status of the company is Active. The registered address of Booth Phipps Car Sales Limited is Sterling House 19 23 High Street Kidlington Oxfordshire Ox5 2dh. . BRAWN, Shirley Margaret is a Secretary of the company. BRAWN, Cyril is a Director of the company. PONTING, Andrew Simon is a Director of the company. Secretary BRAWN, Cyril has been resigned. Director BOWERMAN, Robert Denis has been resigned. Director PONTING, Michael Arthur Stanley has been resigned. Director PONTING, Patricia Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRAWN, Shirley Margaret
Appointed Date: 04 June 2003
Director
BRAWN, Cyril

90 years old
Director
PONTING, Andrew Simon
Appointed Date: 04 November 2016
41 years old

Resigned Directors

Secretary
BRAWN, Cyril
Resigned: 04 June 2003
Director
BOWERMAN, Robert Denis
Resigned: 21 December 2011
Appointed Date: 30 July 1998
80 years old
Director
PONTING, Michael Arthur Stanley
Resigned: 04 June 2003
74 years old
Director
PONTING, Patricia Ann
Resigned: 04 June 2003
72 years old

Persons With Significant Control

B & P Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOTH & PHIPPS (CAR SALES) LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Appointment of Mr Andrew Simon Ponting as a director on 4 November 2016
12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
...
... and 74 more events
18 Apr 1987
Full accounts made up to 31 March 1986
09 Mar 1987
Declaration of satisfaction of mortgage/charge
03 Jan 1987
Particulars of mortgage/charge
31 Jan 1985
Company name changed\certificate issued on 31/01/85
21 Feb 1984
Certificate of incorporation

BOOTH & PHIPPS (CAR SALES) LIMITED Charges

2 June 1994
Fixed and floating charge
Delivered: 6 June 1994
Status: Satisfied on 9 November 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1990
Legal charge
Delivered: 17 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a used car sales area, buckingham road…
9 February 1990
Legal charge
Delivered: 16 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 4 hadrians court gateshead tyne and wear.
9 February 1990
Legal charge
Delivered: 16 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 14 octavian way gateshead tyne and wear.
16 August 1988
Legal charge
Delivered: 18 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The masons house bicester road, marsh gibbon.
28 March 1988
Legal charge
Delivered: 6 April 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Units 383 n and 383 p team valley gateshead, tyne & wear.
19 December 1986
Legal charge
Delivered: 3 January 1987
Status: Outstanding
Persons entitled: Target Home Loans Limited
Description: Masons house, masons gate marsh gibbon near bicester…
14 May 1986
Mortgage
Delivered: 3 June 1986
Status: Satisfied on 9 March 1987
Persons entitled: Target Life Assurance Company Limited
Description: Masons house, marsh gibbon, buckinghamshire together with…
22 April 1985
Charge
Delivered: 24 April 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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