INTERCONTINENTAL CARS LIMITED
WALTON ON THAMES BURWATER SECURITIES LIMITED

Hellopages » Surrey » Elmbridge » KT12 1AT

Company number 06794068
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address BRIDGE MOTOR WORKS HWM OF WALTON ON THAMES, BRIDGE STREET, WALTON ON THAMES, SURREY, KT12 1AT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of INTERCONTINENTAL CARS LIMITED are www.intercontinentalcars.co.uk, and www.intercontinental-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.7 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intercontinental Cars Limited is a Private Limited Company. The company registration number is 06794068. Intercontinental Cars Limited has been working since 16 January 2009. The present status of the company is Active. The registered address of Intercontinental Cars Limited is Bridge Motor Works Hwm of Walton On Thames Bridge Street Walton On Thames Surrey Kt12 1at. . HARTING, Neil Andrew is a Secretary of the company. HARTING, Michael Peter is a Director of the company. HARTING, Neil Andrew is a Director of the company. JENNER, Guy is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HARTING, Neil Andrew
Appointed Date: 16 January 2009
Director
HARTING, Michael Peter
Appointed Date: 06 March 2009
95 years old
Director
HARTING, Neil Andrew
Appointed Date: 16 January 2009
64 years old
Director
JENNER, Guy
Appointed Date: 24 February 2015
46 years old

Persons With Significant Control

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

INTERCONTINENTAL CARS LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
14 Oct 2015
Accounts for a small company made up to 31 December 2014
28 Aug 2015
Appointment of Mr Guy Jenner as a director on 24 February 2015
...
... and 26 more events
18 Aug 2009
Registered office changed on 18/08/2009 from bridge motor works new zealand avenue walton-on-thames KT12 1AT
19 Mar 2009
Director appointed michael peter harting
16 Mar 2009
Memorandum and Articles of Association
07 Mar 2009
Company name changed burwater securities LIMITED\certificate issued on 09/03/09
16 Jan 2009
Incorporation

INTERCONTINENTAL CARS LIMITED Charges

2 April 2011
Guarantee & debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2009
Deed of charge over credit balances
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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