CORPORATE & BUSINESS VEHICLE CONTRACTS LIMITED
BURTON-ON-TRENT AROFALL LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1NG

Company number 03637881
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address CLAY HOUSE, 5 HORNINGLOW STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1NG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CORPORATE & BUSINESS VEHICLE CONTRACTS LIMITED are www.corporatebusinessvehiclecontracts.co.uk, and www.corporate-business-vehicle-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Willington Rail Station is 4.2 miles; to Tutbury & Hatton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Business Vehicle Contracts Limited is a Private Limited Company. The company registration number is 03637881. Corporate Business Vehicle Contracts Limited has been working since 24 September 1998. The present status of the company is Active. The registered address of Corporate Business Vehicle Contracts Limited is Clay House 5 Horninglow Street Burton On Trent Staffordshire De14 1ng. The company`s financial liabilities are £114.19k. It is £32.63k against last year. And the total assets are £1.43k, which is £-1.36k against last year. WILEMAN, Michael Richard is a Director of the company. Secretary MANNERS, Michael Georg has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MANNERS, Michael Georg has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


corporate & business vehicle contracts Key Finiance

LIABILITIES £114.19k
+40%
CASH n/a
TOTAL ASSETS £1.43k
-49%
All Financial Figures

Current Directors

Director
WILEMAN, Michael Richard
Appointed Date: 28 September 1998
64 years old

Resigned Directors

Secretary
MANNERS, Michael Georg
Resigned: 25 June 2008
Appointed Date: 28 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 1998
Appointed Date: 24 September 1998
Director
MANNERS, Michael Georg
Resigned: 16 September 2013
Appointed Date: 28 September 1998
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 1998
Appointed Date: 24 September 1998

Persons With Significant Control

Mr Michael Richard Wileman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CORPORATE & BUSINESS VEHICLE CONTRACTS LIMITED Events

18 Apr 2017
Micro company accounts made up to 31 December 2016
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 200
20 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
14 Dec 1998
New secretary appointed;new director appointed
14 Dec 1998
New director appointed
14 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Registered office changed on 07/10/98 from: 6-8 underwood street london N1 7JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Sep 1998
Incorporation

CORPORATE & BUSINESS VEHICLE CONTRACTS LIMITED Charges

12 November 2009
Mortgage
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 5A horninglow street burton on trent t/no…
5 September 2005
Mortgage
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 horninglow street, burton on trent…

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