COLT CAR COMPANY LIMITED (THE)
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL7 1LF

Company number 01163954
Status Active
Incorporation Date 21 March 1974
Company Type Private Limited Company
Address WATERMOOR, CIRENCESTER, GLOUCESTERSHIRE, GL7 1LF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Hiroyuki Nagasawa as a director on 1 April 2017; Termination of appointment of Naoya Takai as a director on 1 April 2017; Termination of appointment of Kazuhiko Sho as a director on 31 March 2017. The most likely internet sites of COLT CAR COMPANY LIMITED (THE) are www.coltcarcompanylimited.co.uk, and www.colt-car-company-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Colt Car Company Limited The is a Private Limited Company. The company registration number is 01163954. Colt Car Company Limited The has been working since 21 March 1974. The present status of the company is Active. The registered address of Colt Car Company Limited The is Watermoor Cirencester Gloucestershire Gl7 1lf. . EDMUNDS, Robin David is a Secretary of the company. STEPHENSON, Carolyn Tracey is a Secretary of the company. BRADLEY, Lance Robert is a Director of the company. HAYASHI, Haruki is a Director of the company. ICHIKI, Masami is a Director of the company. KOCHI, Masao is a Director of the company. KURODA, Mizuki is a Director of the company. KUROSAWA, Akihiro is a Director of the company. NAGASAWA, Hiroyuki is a Director of the company. TAMAKI, Kosei is a Director of the company. Secretary DIXON, Stephen Charles has been resigned. Secretary PERKINS, Michael Alan has been resigned. Secretary ROBINSON, Deirdre Maura has been resigned. Director AIBA, Tetsuya has been resigned. Director ASAOKA, Minoru has been resigned. Director BEAUMONT, Peter George has been resigned. Director BLACKBURN, David Cyril has been resigned. Director BLACKBURN, Stephen John has been resigned. Director DIXON, Stephen Charles has been resigned. Director EGUCHI, Nobuo has been resigned. Director HARUNARI, Hiroshi has been resigned. Director HASUO, Ryuichi has been resigned. Director HIRST, Frank Cawood has been resigned. Director HORI, Yoshikazu has been resigned. Director HOSONO, Takaaki has been resigned. Director HOSONO, Yoshiatsu has been resigned. Director ISHIKAWA, Zenta has been resigned. Director ITO, Kazuo has been resigned. Director ITO, Taichi has been resigned. Director IWAI, Satoshi has been resigned. Director IWATA, Junichi has been resigned. Director KOJIMA, Yasushi has been resigned. Director KONDO, Mizuki has been resigned. Director KUBOTA, Kenichi has been resigned. Director KURIHARA, Hiroo has been resigned. Director KURIHARA, Hiroo has been resigned. Director KUROKI, Naoyasu has been resigned. Director KUWAYAMA, Fumio has been resigned. Director LANG, Michael John has been resigned. Director MATSUMOTO, Tsuyoshi has been resigned. Director MATSUO, Kenji has been resigned. Director MIYAJI, Masaki has been resigned. Director MIYAMOTO, Yoichiro has been resigned. Director MORRIS-MARSHAM, Jack Richard has been resigned. Director MURAHASHI, Nobuyuki has been resigned. Director MURPHY, Denis Joseph has been resigned. Director NAKAHARA, Hideto has been resigned. Director NAKAMURA, Kunihiko has been resigned. Director NAKAMURA, Naoya has been resigned. Director NEMICHI, Hiroshi has been resigned. Director SAKATA, Ryo has been resigned. Director SANO, Yutaka has been resigned. Director SHO, Kazuhiko has been resigned. Director SUDO, Toshifumi has been resigned. Director SUDO, Toshifumi has been resigned. Director SUZUKI, Takeshi has been resigned. Director TAKAHASHI, Masaki has been resigned. Director TAKAI, Naoya has been resigned. Director TAKAKUWA, Haruyuki has been resigned. Director TANAKA, Koichi has been resigned. Director TERADA, Tetsuro has been resigned. Director TSUCHIDA, Tetsuhiro has been resigned. Director TSUJI, Noboru has been resigned. Director TYRRELL, James has been resigned. Director YATABE, Yoichiro has been resigned. Director YOSHIKAWA, Tomoo has been resigned. Director YOSHINARI, Hiroyuki has been resigned. Director YOSHINARI, Hiroyuki has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
EDMUNDS, Robin David
Appointed Date: 21 December 2000
Secretary
STEPHENSON, Carolyn Tracey
Appointed Date: 01 March 2017
Director
BRADLEY, Lance Robert
Appointed Date: 01 April 2009
60 years old
Director
HAYASHI, Haruki
Appointed Date: 22 April 2013
69 years old
Director
ICHIKI, Masami
Appointed Date: 01 April 2015
57 years old
Director
KOCHI, Masao
Appointed Date: 22 April 2013
64 years old
Director
KURODA, Mizuki
Appointed Date: 01 June 2015
62 years old
Director
KUROSAWA, Akihiro
Appointed Date: 01 April 2015
59 years old
Director
NAGASAWA, Hiroyuki
Appointed Date: 01 April 2017
61 years old
Director
TAMAKI, Kosei
Appointed Date: 04 January 2016
53 years old

Resigned Directors

Secretary
DIXON, Stephen Charles
Resigned: 19 December 1996
Appointed Date: 31 August 1996
Secretary
PERKINS, Michael Alan
Resigned: 31 August 1996
Secretary
ROBINSON, Deirdre Maura
Resigned: 21 December 2000
Appointed Date: 19 December 1996
Director
AIBA, Tetsuya
Resigned: 22 April 2013
Appointed Date: 10 May 2011
65 years old
Director
ASAOKA, Minoru
Resigned: 31 March 2003
Appointed Date: 26 April 2001
78 years old
Director
BEAUMONT, Peter George
Resigned: 02 June 1995
87 years old
Director
BLACKBURN, David Cyril
Resigned: 03 October 2008
94 years old
Director
BLACKBURN, Stephen John
Resigned: 03 October 2008
Appointed Date: 21 December 2000
65 years old
Director
DIXON, Stephen Charles
Resigned: 31 March 1999
Appointed Date: 30 March 1995
87 years old
Director
EGUCHI, Nobuo
Resigned: 31 August 2007
Appointed Date: 01 July 2001
77 years old
Director
HARUNARI, Hiroshi
Resigned: 01 July 2000
Appointed Date: 01 April 1998
77 years old
Director
HASUO, Ryuichi
Resigned: 21 June 2010
Appointed Date: 26 April 2007
72 years old
Director
HIRST, Frank Cawood
Resigned: 03 October 2008
Appointed Date: 03 June 1995
101 years old
Director
HORI, Yoshikazu
Resigned: 01 February 1995
Appointed Date: 09 July 1993
84 years old
Director
HOSONO, Takaaki
Resigned: 01 July 1995
Appointed Date: 01 August 1994
86 years old
Director
HOSONO, Yoshiatsu
Resigned: 01 August 1994
89 years old
Director
ISHIKAWA, Zenta
Resigned: 12 November 2010
Appointed Date: 01 July 2004
57 years old
Director
ITO, Kazuo
Resigned: 10 May 2011
Appointed Date: 01 January 2010
64 years old
Director
ITO, Taichi
Resigned: 02 July 2008
Appointed Date: 18 April 2006
74 years old
Director
IWAI, Satoshi
Resigned: 01 April 2015
Appointed Date: 22 April 2013
62 years old
Director
IWATA, Junichi
Resigned: 16 March 2017
Appointed Date: 15 June 2015
66 years old
Director
KOJIMA, Yasushi
Resigned: 31 December 1994
68 years old
Director
KONDO, Mizuki
Resigned: 22 June 2012
Appointed Date: 01 September 2007
51 years old
Director
KUBOTA, Kenichi
Resigned: 01 July 1998
Appointed Date: 01 March 1997
85 years old
Director
KURIHARA, Hiroo
Resigned: 22 April 2013
Appointed Date: 30 January 2009
70 years old
Director
KURIHARA, Hiroo
Resigned: 01 August 2000
Appointed Date: 01 June 2000
70 years old
Director
KUROKI, Naoyasu
Resigned: 09 July 1993
96 years old
Director
KUWAYAMA, Fumio
Resigned: 31 December 2004
Appointed Date: 26 April 2001
72 years old
Director
LANG, Michael John
Resigned: 03 October 2008
86 years old
Director
MATSUMOTO, Tsuyoshi
Resigned: 01 April 2015
Appointed Date: 22 April 2013
66 years old
Director
MATSUO, Kenji
Resigned: 01 March 1999
Appointed Date: 15 June 1994
76 years old
Director
MIYAJI, Masaki
Resigned: 21 December 2000
Appointed Date: 01 July 1998
82 years old
Director
MIYAMOTO, Yoichiro
Resigned: 22 April 2013
Appointed Date: 02 July 2008
67 years old
Director
MORRIS-MARSHAM, Jack Richard
Resigned: 30 March 1995
89 years old
Director
MURAHASHI, Nobuyuki
Resigned: 30 June 2004
Appointed Date: 27 July 2000
73 years old
Director
MURPHY, Denis Joseph
Resigned: 21 December 2000
Appointed Date: 01 April 1999
65 years old
Director
NAKAHARA, Hideto
Resigned: 18 April 2006
Appointed Date: 01 April 2003
75 years old
Director
NAKAMURA, Kunihiko
Resigned: 01 April 1997
Appointed Date: 01 February 1995
83 years old
Director
NAKAMURA, Naoya
Resigned: 01 May 2013
Appointed Date: 05 November 2011
55 years old
Director
NEMICHI, Hiroshi
Resigned: 30 June 2001
Appointed Date: 21 December 2000
86 years old
Director
SAKATA, Ryo
Resigned: 26 April 2001
Appointed Date: 01 July 2000
77 years old
Director
SANO, Yutaka
Resigned: 01 March 1997
Appointed Date: 01 July 1995
79 years old
Director
SHO, Kazuhiko
Resigned: 31 March 2017
Appointed Date: 26 February 2009
70 years old
Director
SUDO, Toshifumi
Resigned: 30 June 2004
Appointed Date: 01 August 2000
76 years old
Director
SUDO, Toshifumi
Resigned: 27 July 2000
Appointed Date: 01 March 1999
76 years old
Director
SUZUKI, Takeshi
Resigned: 24 September 2014
Appointed Date: 01 May 2013
70 years old
Director
TAKAHASHI, Masaki
Resigned: 30 June 2001
Appointed Date: 01 July 1999
81 years old
Director
TAKAI, Naoya
Resigned: 01 April 2017
Appointed Date: 01 December 2016
60 years old
Director
TAKAKUWA, Haruyuki
Resigned: 01 July 1999
Appointed Date: 01 January 1995
67 years old
Director
TANAKA, Koichi
Resigned: 01 June 2015
Appointed Date: 01 January 2010
60 years old
Director
TERADA, Tetsuro
Resigned: 22 April 2013
Appointed Date: 18 July 2012
74 years old
Director
TSUCHIDA, Tetsuhiro
Resigned: 04 January 2016
Appointed Date: 12 November 2010
51 years old
Director
TSUJI, Noboru
Resigned: 26 April 2007
Appointed Date: 01 January 2005
65 years old
Director
TYRRELL, James
Resigned: 31 March 2009
Appointed Date: 25 May 2000
64 years old
Director
YATABE, Yoichiro
Resigned: 30 January 2009
Appointed Date: 01 July 2004
67 years old
Director
YOSHIKAWA, Tomoo
Resigned: 05 November 2011
Appointed Date: 21 June 2010
62 years old
Director
YOSHINARI, Hiroyuki
Resigned: 01 April 1998
Appointed Date: 01 April 1997
78 years old
Director
YOSHINARI, Hiroyuki
Resigned: 15 June 1994
78 years old

COLT CAR COMPANY LIMITED (THE) Events

11 Apr 2017
Appointment of Mr Hiroyuki Nagasawa as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Naoya Takai as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Kazuhiko Sho as a director on 31 March 2017
28 Mar 2017
Termination of appointment of Junichi Iwata as a director on 16 March 2017
09 Mar 2017
Appointment of Mrs Carolyn Tracey Stephenson as a secretary on 1 March 2017
...
... and 240 more events
20 Sep 1987
Director resigned;new director appointed
28 Nov 1986
Group of companies' accounts made up to 31 March 1986
24 Sep 1986
Return made up to 14/08/86; full list of members
12 Jul 1986
Director resigned;new director appointed
17 Sep 1985
New secretary appointed

COLT CAR COMPANY LIMITED (THE) Charges

30 November 2007
Debenture
Delivered: 30 November 2007
Status: Satisfied on 16 July 2013
Persons entitled: Mc Automobile (Europe) N.V.
Description: Fixed and floating charges over the undertaking and all…
1 March 2001
Rent security deed
Delivered: 6 March 2001
Status: Satisfied on 30 January 2008
Persons entitled: L.M.S. Properties Limited
Description: £42,000.
31 March 1992
Mortgage debenture
Delivered: 16 April 1992
Status: Satisfied on 16 July 2013
Persons entitled: Mitsubishi Corporation (UK) Limited
Description: And all stocks shares and securities please see doc M292…
30 April 1986
Mortgage debenture
Delivered: 16 May 1986
Status: Satisfied on 16 July 2013
Persons entitled: Mitsubishi Corporation ("Mc")
Description: (See M86). Fixed and floating charges over the undertaking…

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