CAR VOGUE LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR7 2ND

Company number 00623882
Status Active
Incorporation Date 23 March 1959
Company Type Private Limited Company
Address 24 CLIFF ROAD, NEWQUAY, CORNWALL, TR7 2ND
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for William John Mark Salmon on 15 March 2017; Appointment of Mrs Gillian Mary Salmon as a director on 31 December 2016; Termination of appointment of Cherril Maureen Salmon as a director on 31 December 2016. The most likely internet sites of CAR VOGUE LIMITED are www.carvogue.co.uk, and www.car-vogue.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. Car Vogue Limited is a Private Limited Company. The company registration number is 00623882. Car Vogue Limited has been working since 23 March 1959. The present status of the company is Active. The registered address of Car Vogue Limited is 24 Cliff Road Newquay Cornwall Tr7 2nd. . SALMON, Gillian Mary is a Secretary of the company. SALMON, Gillian Mary is a Director of the company. SALMON, William John Mark is a Director of the company. Secretary FOSTER, Herbert William has been resigned. Secretary SALMON, Cherril Maureen has been resigned. Secretary SALMON, John Leslie George has been resigned. Director SALMON, Cherril Maureen has been resigned. Director SALMON, John Leslie George has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SALMON, Gillian Mary
Appointed Date: 31 December 2016
Director
SALMON, Gillian Mary
Appointed Date: 31 December 2016
59 years old
Director
SALMON, William John Mark

61 years old

Resigned Directors

Secretary
FOSTER, Herbert William
Resigned: 03 June 1991
Secretary
SALMON, Cherril Maureen
Resigned: 31 December 2016
Appointed Date: 04 August 2014
Secretary
SALMON, John Leslie George
Resigned: 04 August 2014
Appointed Date: 03 June 1991
Director
SALMON, Cherril Maureen
Resigned: 31 December 2016
Appointed Date: 18 April 2002
81 years old
Director
SALMON, John Leslie George
Resigned: 04 August 2014
87 years old

Persons With Significant Control

Mr Mark Henwood Chanter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Simon Hugh Gregory
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CAR VOGUE LIMITED Events

15 Mar 2017
Director's details changed for William John Mark Salmon on 15 March 2017
30 Jan 2017
Appointment of Mrs Gillian Mary Salmon as a director on 31 December 2016
30 Jan 2017
Termination of appointment of Cherril Maureen Salmon as a director on 31 December 2016
30 Jan 2017
Appointment of Gillian Mary Salmon as a secretary on 31 December 2016
30 Jan 2017
Termination of appointment of Cherril Maureen Salmon as a secretary on 31 December 2016
...
... and 69 more events
16 Mar 1988
Accounts for a small company made up to 28 February 1987
02 Mar 1988
Return made up to 31/12/87; no change of members
22 Dec 1986
Annual return made up to 10/11/86
05 Nov 1986
Accounts for a small company made up to 28 February 1986
23 Mar 1959
Incorporation

CAR VOGUE LIMITED Charges

23 December 1975
Debenture
Delivered: 6 January 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: By way of fixed and floating charge undertaking and all…

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