Company number 00996533
Status Active
Incorporation Date 9 December 1970
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ENGLAND, IG10 4PL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 106,000
. The most likely internet sites of KEN CORNELL (MOTORS) LIMITED are www.kencornellmotors.co.uk, and www.ken-cornell-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ken Cornell Motors Limited is a Private Limited Company.
The company registration number is 00996533. Ken Cornell Motors Limited has been working since 09 December 1970.
The present status of the company is Active. The registered address of Ken Cornell Motors Limited is Haslers Old Station Road Loughton England Ig10 4pl. The company`s financial liabilities are £137.48k. It is £34.43k against last year. The cash in hand is £0.02k. It is £0.02k against last year. And the total assets are £156.85k, which is £32.69k against last year. CARTER, Sarah Jane is a Secretary of the company. CORNELL, Gary is a Director of the company. Secretary CORNELL, Gary has been resigned. Secretary CORNELL, Maureen Olive has been resigned. Director CORNELL, Kenneth Albert has been resigned. Director CORNELL, Maureen Olive has been resigned. Director WALLACE, Martin has been resigned. The company operates in "Sale of used cars and light motor vehicles".
ken cornell (motors) Key Finiance
LIABILITIES
£137.48k
+33%
CASH
£0.02k
TOTAL ASSETS
£156.85k
+26%
All Financial Figures
Current Directors
Resigned Directors
Director
WALLACE, Martin
Resigned: 27 April 1998
Appointed Date: 01 July 1995
58 years old
Persons With Significant Control
Mr Gary Cornell
Notified on: 18 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more
KEN CORNELL (MOTORS) LIMITED Events
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
24 Nov 2015
Director's details changed for Gary Cornell on 1 January 2015
01 Apr 2015
Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 147 Station Road London E4 6AG on 1 April 2015
...
... and 76 more events
03 May 1988
Accounts for a small company made up to 30 June 1987
03 May 1988
Return made up to 18/12/87; full list of members
20 Mar 1987
Accounts for a small company made up to 8 July 1986
20 Mar 1987
Return made up to 19/12/86; full list of members
19 Nov 1986
Accounting reference date shortened from 07/07 to 30/06
8 September 2004
Legal charge
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41/43 southend road grays essex. By way of fixed charge the…
1 October 1990
Mortgage debenture
Delivered: 2 October 1990
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Floating charge over the undertaking and all property and…
24 August 1981
Legal mortgage
Delivered: 28 August 1981
Status: Satisfied
on 17 September 2004
Persons entitled: National Westminster Bank LTD
Description: 41 & 43 southend rd grays essex. Title no. Ox 218357…