L.R.C. ( 4 X 4 ) LIMITED
CONGLETON,

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Company number 02472316
Status Active
Incorporation Date 20 February 1990
Company Type Private Limited Company
Address LAND ROVER HOUSE,, KING STREET,, CONGLETON,, CHESHIRE., CW12 2DS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 610 . The most likely internet sites of L.R.C. ( 4 X 4 ) LIMITED are www.lrc4x4.co.uk, and www.l-r-c-4-x-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Kidsgrove Rail Station is 6 miles; to Goostrey Rail Station is 6.3 miles; to Chelford Rail Station is 7.7 miles; to Prestbury Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L R C 4 X 4 Limited is a Private Limited Company. The company registration number is 02472316. L R C 4 X 4 Limited has been working since 20 February 1990. The present status of the company is Active. The registered address of L R C 4 X 4 Limited is Land Rover House King Street Congleton Cheshire Cw12 2ds. . GIBBINS, Angela Dawn is a Secretary of the company. GIBBINS, Alex is a Director of the company. GIBBINS, Mark is a Director of the company. Secretary GIBBINS, Sheila has been resigned. Director GIBBINS, David John has been resigned. Director GIBBINS, Sheila has been resigned. Director GIBBINS, Simon has been resigned. Director POLLARD, John Stanley has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GIBBINS, Angela Dawn
Appointed Date: 28 September 2012

Director
GIBBINS, Alex
Appointed Date: 28 September 2012
38 years old

Director
GIBBINS, Mark

64 years old

Resigned Directors

Secretary
GIBBINS, Sheila
Resigned: 28 September 2012

Director
GIBBINS, David John
Resigned: 30 April 1999
100 years old

Director
GIBBINS, Sheila
Resigned: 28 September 2012
93 years old

Director
GIBBINS, Simon
Resigned: 14 June 2005
61 years old

Director
POLLARD, John Stanley
Resigned: 18 May 2011
Appointed Date: 01 July 1995
73 years old

Persons With Significant Control

L.R.C. (4x4) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L.R.C. ( 4 X 4 ) LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 610

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 610

...
... and 67 more events
04 Apr 1990
New director appointed

04 Apr 1990
New director appointed

04 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Apr 1990
Registered office changed on 04/04/90 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

20 Feb 1990
Incorporation

L.R.C. ( 4 X 4 ) LIMITED Charges

15 October 1999
Legal mortgage
Delivered: 23 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a throstles nest house buxton road…
2 March 1999
Legal charge
Delivered: 4 March 1999
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Land/blds on north east side of queen street being former…
24 February 1997
Floating charge
Delivered: 26 February 1997
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: First floating charge over the vehicles (both present and…
17 May 1995
Mortgage debenture
Delivered: 24 May 1995
Status: Outstanding
Persons entitled: Wagon Finance Limited
Description: (I) land/blds known as land rover house,king…
21 May 1990
Legal mortgage
Delivered: 31 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 May 1990
Mortgage debenture
Delivered: 30 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…