CAR TRANSPLANTS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW7 3BQ

Company number 02030091
Status Active
Incorporation Date 20 June 1986
Company Type Private Limited Company
Address WHARTON ROAD, WINSFORD, CHESHIRE, CW7 3BQ
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a medium company made up to 31 October 2015; Current accounting period extended from 30 April 2015 to 31 October 2015. The most likely internet sites of CAR TRANSPLANTS LIMITED are www.cartransplants.co.uk, and www.car-transplants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Car Transplants Limited is a Private Limited Company. The company registration number is 02030091. Car Transplants Limited has been working since 20 June 1986. The present status of the company is Active. The registered address of Car Transplants Limited is Wharton Road Winsford Cheshire Cw7 3bq. . SCHOFIELD, John Anthony is a Secretary of the company. SCHOFIELD, John Anthony is a Director of the company. SCHOFIELD, Mark Richard Malkin is a Director of the company. SCHOFIELD, Paul Alan is a Director of the company. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
SCHOFIELD, John Anthony
Director
SCHOFIELD, John Anthony

71 years old
Director
SCHOFIELD, Mark Richard Malkin

62 years old
Director
SCHOFIELD, Paul Alan

68 years old

Persons With Significant Control

Car Transplants (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAR TRANSPLANTS LIMITED Events

19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
29 Jul 2016
Accounts for a medium company made up to 31 October 2015
14 Oct 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
01 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 150,099
28 May 2015
Registration of charge 020300910004, created on 21 May 2015
...
... and 79 more events
06 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1986
Registered office changed on 06/10/86 from: epworth house 25/35 city road london EC1Y 1AA
11 Sep 1986
Company name changed leaptoken LIMITED\certificate issued on 11/09/86
20 Jun 1986
Certificate of Incorporation
20 Jun 1986
Incorporation

CAR TRANSPLANTS LIMITED Charges

21 May 2015
Charge code 0203 0091 0004
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 November 2002
Legal charge
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at nat lane winsford cheshire t/no CH460585.
12 May 1997
Debenture
Delivered: 15 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1997
Legal charge
Delivered: 24 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of nat lane winsford cheshire…

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