CLAUDE HOLMAN CARS LIMITED
TRURO

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Company number 03309743
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address CLAUDE HOLMAN CARS CHIVERTON CROSS, BLACKWATER, TRURO, CORNWALL, TR4 8HS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Amended total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CLAUDE HOLMAN CARS LIMITED are www.claudeholmancars.co.uk, and www.claude-holman-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Claude Holman Cars Limited is a Private Limited Company. The company registration number is 03309743. Claude Holman Cars Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of Claude Holman Cars Limited is Claude Holman Cars Chiverton Cross Blackwater Truro Cornwall Tr4 8hs. . DICKINSON, Terence Simon is a Secretary of the company. HOLMAN, Claude Gerald is a Director of the company. Secretary COBLEY, Paul Anthony has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director FARRELL, Nigel David has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
DICKINSON, Terence Simon
Appointed Date: 01 January 2000

Director
HOLMAN, Claude Gerald
Appointed Date: 07 March 1997
78 years old

Resigned Directors

Secretary
COBLEY, Paul Anthony
Resigned: 31 December 1999
Appointed Date: 30 January 1997

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997

Director
FARRELL, Nigel David
Resigned: 08 July 2014
Appointed Date: 30 January 1997
69 years old

Persons With Significant Control

Claude Gerald Holman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CLAUDE HOLMAN CARS LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
13 Apr 2016
Amended total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 26,000

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 63 more events
13 Feb 1997
New secretary appointed
13 Feb 1997
New director appointed
13 Feb 1997
Director resigned
13 Feb 1997
Secretary resigned
30 Jan 1997
Incorporation

CLAUDE HOLMAN CARS LIMITED Charges

18 April 2008
Debenture
Delivered: 25 April 2008
Status: Satisfied on 10 December 2013
Persons entitled: International Motor Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2006
Debenture
Delivered: 6 December 2006
Status: Satisfied on 10 December 2013
Persons entitled: The Funding Corporation (5) Limited
Description: Fixed and floating charges over the undertaking and all…
21 July 2004
Legal mortgage
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at chiverton cross blackwater truro…
11 June 2004
Debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1997
Legal charge
Delivered: 29 May 1997
Status: Satisfied on 8 November 2006
Persons entitled: Barclays Bank PLC
Description: Chiverton motors chiverton cross blackwater truro cornwall…