TOWN & COUNTRY MOTOR CENTRE (CORNWALL) LIMITED
TRURO,CORNWALL

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Company number 02021845
Status Active
Incorporation Date 21 May 1986
Company Type Private Limited Company
Address MAIN A30, MARAZANVOSE, TRURO,CORNWALL, TR4 9DH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of TOWN & COUNTRY MOTOR CENTRE (CORNWALL) LIMITED are www.towncountrymotorcentrecornwall.co.uk, and www.town-country-motor-centre-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Town Country Motor Centre Cornwall Limited is a Private Limited Company. The company registration number is 02021845. Town Country Motor Centre Cornwall Limited has been working since 21 May 1986. The present status of the company is Active. The registered address of Town Country Motor Centre Cornwall Limited is Main A30 Marazanvose Truro Cornwall Tr4 9dh. . COOK, Antony Brian is a Secretary of the company. COOK, Antony Brian is a Director of the company. COOK, Brian Albert is a Director of the company. HARGREAVES, Simon Paul is a Director of the company. Secretary COOK, Lilian Elsie has been resigned. Director KELLOW, Nigel Wayne has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COOK, Antony Brian
Appointed Date: 12 August 1998
Director
COOK, Antony Brian
Appointed Date: 14 March 1996
55 years old
Director
COOK, Brian Albert

87 years old
Director
HARGREAVES, Simon Paul
Appointed Date: 16 March 2008
61 years old

Resigned Directors

Secretary
COOK, Lilian Elsie
Resigned: 12 August 1998
Director
KELLOW, Nigel Wayne
Resigned: 01 April 1999
Appointed Date: 14 December 1992
67 years old

Persons With Significant Control

Mr Brian Albert Cook
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Antony Brian Cook
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWN & COUNTRY MOTOR CENTRE (CORNWALL) LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
...
... and 75 more events
14 Jul 1988
Return made up to 12/05/88; full list of members
11 Mar 1988
Accounting reference date extended from 31/03 to 31/08
28 Aug 1986
Particulars of mortgage/charge
27 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 May 1986
Certificate of incorporation

TOWN & COUNTRY MOTOR CENTRE (CORNWALL) LIMITED Charges

31 July 1997
Legal mortgage
Delivered: 20 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at town and country motor centre also k/a solways…
14 August 1995
Legal charge
Delivered: 23 August 1995
Status: Satisfied on 11 March 1998
Persons entitled: Midland Bank PLC
Description: Garage at church road penryn cornwall t/no.CL89081…
21 June 1991
Charge
Delivered: 27 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital of…
13 April 1989
Legal charge
Delivered: 18 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land and premises being solways garage marayan close…
22 August 1986
Fixed and floating charge
Delivered: 28 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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