CROWN MOTORS (BUSHEY HEATH) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 00658826
Status Liquidation
Incorporation Date 11 May 1960
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 5010 - Sale of motor vehicles
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Liquidators' statement of receipts and payments to 13 July 2016; Liquidators' statement of receipts and payments to 13 July 2015; Liquidators' statement of receipts and payments to 13 July 2014. The most likely internet sites of CROWN MOTORS (BUSHEY HEATH) LIMITED are www.crownmotorsbusheyheath.co.uk, and www.crown-motors-bushey-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Motors Bushey Heath Limited is a Private Limited Company. The company registration number is 00658826. Crown Motors Bushey Heath Limited has been working since 11 May 1960. The present status of the company is Liquidation. The registered address of Crown Motors Bushey Heath Limited is 25 Farringdon Street London Ec4a 4ab. . COLLINS, Else Helena is a Secretary of the company. COLLINS, Colin Ivor is a Director of the company. COLLINS, Else Helena is a Director of the company. COLLINS, Peter Anthony is a Director of the company. COLLINS, Sarah Jane is a Director of the company. Secretary CLIBBON, Valerie Frances has been resigned. Secretary COLLINS, Colin Ivor has been resigned. Secretary COLLINS, Colin Ivor has been resigned. Secretary COLLINS, Colin Ivor has been resigned. Secretary MCGARRY, Diane Marie has been resigned. Secretary SOUTHAM, Christopher David has been resigned. Director DIBBS, Anthony Graham has been resigned. Director DIBBS, Timothy has been resigned. Director MONAHAN, Lee Harry Alfred has been resigned. Director SMITH, Geoffrey John has been resigned. The company operates in "Sale of motor vehicles".


Current Directors

Secretary
COLLINS, Else Helena
Appointed Date: 01 September 2006
Director
COLLINS, Colin Ivor

88 years old
Director
COLLINS, Else Helena
Appointed Date: 06 June 2003
74 years old
Director
COLLINS, Peter Anthony
Appointed Date: 02 June 2009
51 years old
Director
COLLINS, Sarah Jane
Appointed Date: 02 June 2009
46 years old

Resigned Directors

Secretary
CLIBBON, Valerie Frances
Resigned: 09 January 1998
Appointed Date: 06 October 1994
Secretary
COLLINS, Colin Ivor
Resigned: 16 May 2000
Appointed Date: 09 January 1998
Secretary
COLLINS, Colin Ivor
Resigned: 06 October 1994
Appointed Date: 10 July 1994
Secretary
COLLINS, Colin Ivor
Resigned: 25 February 1993
Secretary
MCGARRY, Diane Marie
Resigned: 01 September 2006
Appointed Date: 16 May 2000
Secretary
SOUTHAM, Christopher David
Resigned: 10 July 1994
Appointed Date: 25 February 1993
Director
DIBBS, Anthony Graham
Resigned: 07 July 1999
94 years old
Director
DIBBS, Timothy
Resigned: 01 February 2004
Appointed Date: 01 March 1997
61 years old
Director
MONAHAN, Lee Harry Alfred
Resigned: 01 February 2004
Appointed Date: 01 March 1995
63 years old
Director
SMITH, Geoffrey John
Resigned: 16 July 1991
95 years old

CROWN MOTORS (BUSHEY HEATH) LIMITED Events

01 Sep 2016
Liquidators' statement of receipts and payments to 13 July 2016
04 Aug 2015
Liquidators' statement of receipts and payments to 13 July 2015
20 Aug 2014
Liquidators' statement of receipts and payments to 13 July 2014
06 Jun 2014
Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 6 June 2014
17 Oct 2013
Notice to Registrar of Companies of Notice of disclaimer
...
... and 103 more events
06 Aug 1987
Return made up to 14/07/87; full list of members
24 Jul 1986
Full accounts made up to 28 February 1986
24 Jul 1986
Annual return made up to 22/07/86
11 May 1960
Certificate of incorporation
11 May 1960
Incorporation

CROWN MOTORS (BUSHEY HEATH) LIMITED Charges

23 April 1997
General charge
Delivered: 25 April 1997
Status: Satisfied on 12 May 2010
Persons entitled: Honda Finance Europe PLC
Description: All the assets of the company present and future (including…
11 February 1994
Debenture
Delivered: 17 February 1994
Status: Satisfied on 4 March 2004
Persons entitled: Chartered Trust PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1994
Legal charge
Delivered: 11 February 1994
Status: Satisfied on 20 November 1998
Persons entitled: Chartered Trust Public Limited Company
Description: 44,46,48,50 and 52 high road and land part of belle vue…
25 February 1993
Legal mortgage
Delivered: 3 March 1993
Status: Satisfied on 12 May 2010
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 44-52 high road bushey heath…
21 March 1991
Legal mortgage
Delivered: 2 April 1991
Status: Satisfied on 12 May 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 10 garden orchard close bushey heath herts…
21 March 1991
Legal mortgage
Delivered: 2 April 1991
Status: Satisfied on 12 May 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 38/40 high road bushey heath herts and the…
27 November 1990
Legal mortgage
Delivered: 13 December 1990
Status: Satisfied on 12 May 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 44-52 high road bushey heath hertfordshire…
16 August 1990
Assignment by way of security
Delivered: 28 August 1990
Status: Satisfied on 4 March 2004
Persons entitled: Lombard North Central PLC
Description: All present or future right title and interest of the…
5 April 1990
Mortgage debenture
Delivered: 17 April 1990
Status: Satisfied on 12 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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