CARRS OF EXETER LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR13 8RD

Company number 02453567
Status Active
Incorporation Date 18 December 1989
Company Type Private Limited Company
Address 85 MENEAGE STREET, HELSTON, CORNWALL, TR13 8RD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CARRS OF EXETER LIMITED are www.carrsofexeter.co.uk, and www.carrs-of-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Hayle Rail Station is 8.9 miles; to Redruth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrs of Exeter Limited is a Private Limited Company. The company registration number is 02453567. Carrs of Exeter Limited has been working since 18 December 1989. The present status of the company is Active. The registered address of Carrs of Exeter Limited is 85 Meneage Street Helston Cornwall Tr13 8rd. . BARRETT, Andrew John is a Director of the company. BURLEY, Sarah Anne is a Director of the company. CARR, Betty Vera is a Director of the company. CARR, David Stanley is a Director of the company. GLANVILLE, Jonathan Craig is a Director of the company. MOORE, Thomas is a Director of the company. Secretary CARR, Betty Vera has been resigned. Secretary KEAST, Sarah Anne has been resigned. Secretary MITCHELL, Paul has been resigned. Director CARROLL, Thomas Gideon has been resigned. Director KEAST, Sarah Anne has been resigned. Director PERRY, Neil William has been resigned. Director RUSSELL, Peter Kenneth has been resigned. Director SERCOMBE, David has been resigned. Director SPAETT, Christian Rainer has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
BARRETT, Andrew John
Appointed Date: 20 November 2001
61 years old
Director
BURLEY, Sarah Anne
Appointed Date: 01 October 2015
57 years old
Director
CARR, Betty Vera

85 years old
Director
CARR, David Stanley

88 years old
Director
GLANVILLE, Jonathan Craig
Appointed Date: 23 October 2012
51 years old
Director
MOORE, Thomas
Appointed Date: 01 April 2012
45 years old

Resigned Directors

Secretary
CARR, Betty Vera
Resigned: 10 August 2004
Secretary
KEAST, Sarah Anne
Resigned: 31 August 2009
Appointed Date: 10 August 2004
Secretary
MITCHELL, Paul
Resigned: 06 March 2015
Appointed Date: 02 November 2009
Director
CARROLL, Thomas Gideon
Resigned: 07 March 2003
Appointed Date: 14 January 2002
62 years old
Director
KEAST, Sarah Anne
Resigned: 31 August 2009
Appointed Date: 05 June 2003
57 years old
Director
PERRY, Neil William
Resigned: 23 October 2012
67 years old
Director
RUSSELL, Peter Kenneth
Resigned: 06 January 1992
89 years old
Director
SERCOMBE, David
Resigned: 12 March 1997
Appointed Date: 18 August 1994
82 years old
Director
SPAETT, Christian Rainer
Resigned: 31 October 2001
Appointed Date: 22 September 1999
65 years old

Persons With Significant Control

Mr Andrew John Barrett
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr David Stanley Carr
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mrs Betty Vera Carr
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

CARRS OF EXETER LIMITED Events

11 May 2017
Full accounts made up to 31 December 2016
30 Aug 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
02 Oct 2015
Appointment of Mrs Sarah Anne Burley as a director on 1 October 2015
...
... and 92 more events
28 Feb 1990
Particulars of mortgage/charge
20 Feb 1990
Particulars of mortgage/charge
21 Dec 1989
Registered office changed on 21/12/89 from: 65 menege street helston cornwall
21 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1989
Incorporation

CARRS OF EXETER LIMITED Charges

10 July 2009
Security over vehicles and other related property
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Porsche Financial Services Great Britain Limited
Description: By way of first fixed charge with full title guarantee for…
20 December 2002
Mortgage deed
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property premises at bad homberg way, matford…
22 May 2000
Floating charge
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: Porsche Financial Services Great Britain Limited
Description: All the new porsche motor vehicles now or at any time…
13 December 1995
Floating charge
Delivered: 16 December 1995
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: First all of the company's present and future stock of new…
2 October 1995
Single debenture
Delivered: 7 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1995
Floating charge
Delivered: 20 April 1995
Status: Satisfied on 16 May 1998
Persons entitled: Lloyds Bowmaker Limited
Description: 1) all the company's present and future stock of new and…
29 October 1993
Debenture
Delivered: 1 November 1993
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to…
12 June 1992
Debenture
Delivered: 15 June 1992
Status: Satisfied on 13 May 2002
Persons entitled: Mercedes-Benz Finance Limited
Description: Floating charge on the new and used motor vechicles of the…
21 February 1990
Mortgage debenture
Delivered: 28 February 1990
Status: Satisfied on 10 November 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 February 1990
Mortgage debenture
Delivered: 20 February 1990
Status: Satisfied on 16 May 1998
Persons entitled: Lombard North Central PLC
Description: Floating charge over the undertaking and all property and…

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