CONTINENTAL CARS (STANSTED) LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ
Company number 01057241
Status Active
Incorporation Date 7 June 1972
Company Type Private Limited Company
Address 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from filing of accounts for period ending 31/12/15; Filing exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of CONTINENTAL CARS (STANSTED) LIMITED are www.continentalcarsstansted.co.uk, and www.continental-cars-stansted.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Continental Cars Stansted Limited is a Private Limited Company. The company registration number is 01057241. Continental Cars Stansted Limited has been working since 07 June 1972. The present status of the company is Active. The registered address of Continental Cars Stansted Limited is 770 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . FINCH, Mark is a Secretary of the company. BISHOP, Matthew is a Director of the company. FINCH, Mark Charles is a Director of the company. Secretary BASSETT, Neil David has been resigned. Secretary FREEMAN, Angela Mary has been resigned. Secretary MACNAMARA, Richard James has been resigned. Secretary MARCH, Ronald Samuel has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Secretary CHOEVILLE LTD has been resigned. Secretary MATHESON & CO LIMITED has been resigned. Secretary WATLING STREET SECRETARIES LIMTED has been resigned. Director BEATTIE, Craig Alan has been resigned. Director BEYNON, Peter has been resigned. Director FREEMAN, Derek George has been resigned. Director HERBERT, Mark Philip has been resigned. Director HOUSTON, Samuel George has been resigned. Director JONES, Alun Morton has been resigned. Director MACNAMARA, Richard James has been resigned. Director POTTS, Derek has been resigned. Director RITCHIE, John Muir has been resigned. Director WATSON, Deirdre Mary Alison has been resigned. Director WILLIAMS, Steven Wyn has been resigned. Director WITT, John Raymond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FINCH, Mark
Appointed Date: 14 January 2013
Director
BISHOP, Matthew
Appointed Date: 01 April 2016
49 years old
Director
FINCH, Mark Charles
Appointed Date: 14 January 2013
58 years old

Resigned Directors

Secretary
BASSETT, Neil David
Resigned: 11 February 1998
Appointed Date: 30 September 1997
Secretary
FREEMAN, Angela Mary
Resigned: 29 August 1991
Secretary
MACNAMARA, Richard James
Resigned: 14 January 2013
Appointed Date: 08 February 2010
Secretary
MARCH, Ronald Samuel
Resigned: 30 September 1997
Appointed Date: 08 August 1995
Secretary
WATSON, Deirdre Mary Alison
Resigned: 27 November 2009
Appointed Date: 01 July 2004
Secretary
CHOEVILLE LTD
Resigned: 15 December 1992
Appointed Date: 29 August 1991
Secretary
MATHESON & CO LIMITED
Resigned: 30 June 2004
Appointed Date: 11 February 1998
Secretary
WATLING STREET SECRETARIES LIMTED
Resigned: 08 August 1995
Appointed Date: 15 December 1992
Director
BEATTIE, Craig Alan
Resigned: 01 April 2016
Appointed Date: 08 April 2013
49 years old
Director
BEYNON, Peter
Resigned: 31 December 1999
Appointed Date: 12 June 1998
69 years old
Director
FREEMAN, Derek George
Resigned: 11 February 1998
78 years old
Director
HERBERT, Mark Philip
Resigned: 09 July 2015
Appointed Date: 24 July 2007
58 years old
Director
HOUSTON, Samuel George
Resigned: 24 July 2007
Appointed Date: 01 July 2003
70 years old
Director
JONES, Alun Morton
Resigned: 08 February 2010
Appointed Date: 27 November 2009
73 years old
Director
MACNAMARA, Richard James
Resigned: 14 January 2013
Appointed Date: 08 February 2010
52 years old
Director
POTTS, Derek
Resigned: 29 June 2001
Appointed Date: 01 January 2000
67 years old
Director
RITCHIE, John Muir
Resigned: 31 October 2000
Appointed Date: 11 February 1998
82 years old
Director
WATSON, Deirdre Mary Alison
Resigned: 27 November 2009
Appointed Date: 01 November 2000
67 years old
Director
WILLIAMS, Steven Wyn
Resigned: 30 June 2003
Appointed Date: 30 June 2001
75 years old
Director
WITT, John Raymond
Resigned: 12 June 1998
Appointed Date: 11 February 1998
62 years old

Persons With Significant Control

Appleyard Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTINENTAL CARS (STANSTED) LIMITED Events

10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
10 Oct 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
10 Aug 2016
Director's details changed for Matthew Bishop on 1 June 2016
10 Aug 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 144 more events
27 Mar 1980
Accounts made up to 30 September 1979
07 Mar 1979
Accounts made up to 30 September 1978
29 Nov 1977
Accounts made up to 30 September 1977
07 Mar 1977
Accounts made up to 30 September 1976
12 Mar 1976
Accounts made up to 30 September 1975

CONTINENTAL CARS (STANSTED) LIMITED Charges

24 August 1995
Floating charge
Delivered: 30 August 1995
Status: Satisfied on 18 November 2004
Persons entitled: Saab Finance Limited
Description: All present/future stock of used motor vehicles and all…
30 September 1993
Mortgage
Delivered: 2 October 1993
Status: Satisfied on 18 November 2004
Persons entitled: Lloyds Bank PLC
Description: Forecourt land station road garage stanstead mountfichet…
31 March 1989
Debenture
Delivered: 11 April 1989
Status: Satisfied on 18 November 2004
Persons entitled: Saab - Scannia Finance Limited
Description: All the monies owing to the continental cars (stansted)…
7 March 1986
Charge
Delivered: 14 March 1986
Status: Satisfied on 25 June 1991
Persons entitled: Lloyds Bowmaker Limited
Description: Piper pa 32 aircraft 1981 bristish registered g-bmja serial…
19 April 1983
Charge
Delivered: 26 April 1983
Status: Satisfied on 25 June 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts.
7 July 1980
Debenture
Delivered: 10 July 1980
Status: Satisfied on 30 June 1990
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
23 January 1980
Aircraft mortgage
Delivered: 25 January 1980
Status: Satisfied on 30 June 1990
Persons entitled: United Dominions Trust Limited
Description: Rockwell commander 112TC registration mark g-saab aircraft…
19 January 1978
Mortgage
Delivered: 25 January 1978
Status: Satisfied on 25 June 1991
Persons entitled: Midland Bank PLC
Description: Lands hereditaments & premises being f/h property situate…
19 April 1977
Mortgage
Delivered: 27 April 1977
Status: Satisfied on 25 June 1991
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments & premises at station rd…
24 March 1977
Floating charge
Delivered: 4 April 1977
Status: Satisfied on 25 June 1991
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…

Similar Companies

CONTINENTAL CARGO CARRIERS LTD CONTINENTAL CARS (FINANCE AND LEASING) LIMITED CONTINENTAL CARS LIMITED CONTINENTAL CARS UK LIMITED CONTINENTAL CASH & CARRY LIMITED CONTINENTAL CASH COLLECTIONS LIMITED CONTINENTAL CATERERS LIMITED