VINTAGE CAR RADIATOR COMPANY LIMITED
BICESTER

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Company number 04167226
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address BICESTER HERITAGE BUILDING 99 B&C, BUCKINGHAM ROAD, BICESTER, OXFORDSHIRE, UNITED KINGDOM, OX26 5HA
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VINTAGE CAR RADIATOR COMPANY LIMITED are www.vintagecarradiatorcompany.co.uk, and www.vintage-car-radiator-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bicester Town Rail Station is 1.5 miles; to Islip Rail Station is 7.4 miles; to Kings Sutton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vintage Car Radiator Company Limited is a Private Limited Company. The company registration number is 04167226. Vintage Car Radiator Company Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Vintage Car Radiator Company Limited is Bicester Heritage Building 99 B C Buckingham Road Bicester Oxfordshire United Kingdom Ox26 5ha. . SMITH, Amanda Jane is a Secretary of the company. SMITH, Amanda Jane is a Director of the company. SMITH, Robert Neil is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
SMITH, Amanda Jane
Appointed Date: 23 February 2001
Director
SMITH, Amanda Jane
Appointed Date: 23 February 2001
59 years old
Director
SMITH, Robert Neil
Appointed Date: 23 February 2001
58 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Robert Neil Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

VINTAGE CAR RADIATOR COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
01 Feb 2017
Amended total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,452
10 Feb 2016
Registered office address changed from Barnstones Park Grimscote Road, Litchborough Towcester Northamptonshire NN12 8JJ to Bicester Heritage Building 99 B&C Buckingham Road Bicester Oxfordshire OX26 5HA on 10 February 2016
...
... and 41 more events
07 Mar 2001
New director appointed
07 Mar 2001
Registered office changed on 07/03/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
07 Mar 2001
Secretary resigned
07 Mar 2001
Director resigned
23 Feb 2001
Incorporation

VINTAGE CAR RADIATOR COMPANY LIMITED Charges

20 June 2006
Debenture
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2001
Debenture
Delivered: 14 June 2001
Status: Satisfied on 13 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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