CARS DIRECT LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN18 8AL

Company number 02988670
Status Active
Incorporation Date 10 November 1994
Company Type Private Limited Company
Address SAINT JAMES ROAD, ST. JAMES INDUSTRIAL EST, CORBY, NORTHAMPTONSHIRE, NN18 8AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of CARS DIRECT LIMITED are www.carsdirect.co.uk, and www.cars-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Kettering Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cars Direct Limited is a Private Limited Company. The company registration number is 02988670. Cars Direct Limited has been working since 10 November 1994. The present status of the company is Active. The registered address of Cars Direct Limited is Saint James Road St James Industrial Est Corby Northamptonshire Nn18 8al. . JOHNSTONE, Carol Ann is a Secretary of the company. JOHNSTONE, Graham Bernard is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director WOODWARD, James Roger has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOHNSTONE, Carol Ann
Appointed Date: 30 June 1995
Director
JOHNSTONE, Graham Bernard
Appointed Date: 30 June 1995
74 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 June 1995
Appointed Date: 10 November 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 June 1995
Appointed Date: 10 November 1994
73 years old
Director
WOODWARD, James Roger
Resigned: 01 November 2014
Appointed Date: 30 June 1995
78 years old

Persons With Significant Control

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

CARS DIRECT LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Mar 2016
Total exemption full accounts made up to 30 June 2015
26 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
18 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 59 more events
06 Jul 1995
Secretary resigned
04 Jul 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 1995
Accounts for a dormant company made up to 30 June 1995
04 Jul 1995
Accounting reference date shortened from 31/03 to 30/06
10 Nov 1994
Incorporation

CARS DIRECT LIMITED Charges

4 March 2002
Charge of deposit
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £250,000 credited to account…
22 September 1997
Mortgage debenture
Delivered: 29 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 February 1996
Guarantee & debenture
Delivered: 14 February 1996
Status: Satisfied on 28 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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