BIG CAR BOOTS CO. LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO6 3NN

Company number 04635976
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address MILL HOUSE MILL ROAD, FORDHAM, COLCHESTER, ESSEX, CO6 3NN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 21 . The most likely internet sites of BIG CAR BOOTS CO. LIMITED are www.bigcarbootsco.co.uk, and www.big-car-boots-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Big Car Boots Co Limited is a Private Limited Company. The company registration number is 04635976. Big Car Boots Co Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Big Car Boots Co Limited is Mill House Mill Road Fordham Colchester Essex Co6 3nn. . HARRINGTON, Christopher Dean is a Secretary of the company. HARRINGTON, Christopher Dean is a Director of the company. HARRINGTON, Jayne Beverley is a Director of the company. Secretary FE CORPORATE SERVICES LTD has been resigned. Director FE NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HARRINGTON, Christopher Dean
Appointed Date: 14 January 2003
Director
HARRINGTON, Christopher Dean
Appointed Date: 14 January 2003
65 years old
Director
HARRINGTON, Jayne Beverley
Appointed Date: 14 January 2003
64 years old

Resigned Directors

Secretary
FE CORPORATE SERVICES LTD
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
FE NOMINEE DIRECTORS LTD
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Christopher Dean Harrington
Notified on: 14 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Beverley Harrington Ba Hons
Notified on: 14 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG CAR BOOTS CO. LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 21
08 Dec 2015
Total exemption small company accounts made up to 5 April 2015
26 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 21
...
... and 35 more events
08 Feb 2003
Registered office changed on 08/02/03 from: wentworth house west square malden CM9 6HD
22 Jan 2003
Registered office changed on 22/01/03 from: 6A station road longfield kent DA3 7QD
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
14 Jan 2003
Incorporation

BIG CAR BOOTS CO. LIMITED Charges

28 February 2012
Legal charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north side of colchester road…
19 January 2012
Guarantee and debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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