MID CORNWALL CARS LIMITED
CORNWALL

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Company number 04795303
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 9-13 CHURCH ROAD, PENRYN, CORNWALL, TR10 8DA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100,002 . The most likely internet sites of MID CORNWALL CARS LIMITED are www.midcornwallcars.co.uk, and www.mid-cornwall-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Falmouth Town Rail Station is 2.3 miles; to Falmouth Docks Rail Station is 2.5 miles; to Truro Rail Station is 6.7 miles; to Redruth Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mid Cornwall Cars Limited is a Private Limited Company. The company registration number is 04795303. Mid Cornwall Cars Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Mid Cornwall Cars Limited is 9 13 Church Road Penryn Cornwall Tr10 8da. . KITTS, Vanessa Jane is a Secretary of the company. KITTS, Alun Charles is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
KITTS, Vanessa Jane
Appointed Date: 30 June 2005

Director
KITTS, Alun Charles
Appointed Date: 30 June 2005
61 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 30 June 2004
Appointed Date: 11 June 2003

Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 June 2004
Appointed Date: 11 June 2003
63 years old

Persons With Significant Control

Falmouth Garages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MID CORNWALL CARS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100,002

08 Oct 2015
Accounts for a small company made up to 31 December 2014
25 Aug 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100,002

...
... and 30 more events
28 Oct 2004
Return made up to 11/06/04; full list of members
  • 363(287) ‐ Registered office changed on 28/10/04

20 Aug 2004
Registered office changed on 20/08/04 from: matthews & co 52 killigrew street falmouth cornwall TR11 3PP
26 Jul 2004
Registered office changed on 26/07/04 from: 3 clarendon terrace stockbridge hampshire SO20 6EY
16 Oct 2003
Registered office changed on 16/10/03 from: 16 saint john street london EC1M 4NT
11 Jun 2003
Incorporation

MID CORNWALL CARS LIMITED Charges

10 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…