CLASSIC CAR RESTORATION AND SERVICING LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 6AF
Company number 04177218
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address TRINITY ENGINEERING, LOVELACE WORKS HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 2 Bramley Hedge Farm Redhill Road Cobham Surrey KT11 1EQ to C/O Trinity Engineering Lovelace Works High Street Ripley Woking Surrey GU23 6AF on 21 November 2016. The most likely internet sites of CLASSIC CAR RESTORATION AND SERVICING LIMITED are www.classiccarrestorationandservicing.co.uk, and www.classic-car-restoration-and-servicing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.9 miles; to Fulwell Rail Station is 11.2 miles; to Milford (Surrey) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Car Restoration and Servicing Limited is a Private Limited Company. The company registration number is 04177218. Classic Car Restoration and Servicing Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Classic Car Restoration and Servicing Limited is Trinity Engineering Lovelace Works High Street Ripley Woking Surrey England Gu23 6af. . BOTHAMLEY, Anne Marie is a Secretary of the company. BUTCHER, Timothy John is a Director of the company. Secretary MARSHALL, Kevin Antony has been resigned. Secretary FULLER HARVEY LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAKER, Colin has been resigned. Director FAIRLEY, John has been resigned. Director PIPE, Yvonne Odette has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BOTHAMLEY, Anne Marie
Appointed Date: 01 August 2007
Director
BUTCHER, Timothy John
Appointed Date: 06 April 2006
58 years old

Resigned Directors

Secretary
MARSHALL, Kevin Antony
Resigned: 06 April 2006
Appointed Date: 12 March 2001
Secretary
FULLER HARVEY LIMITED
Resigned: 01 August 2007
Appointed Date: 06 April 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001
Director
BAKER, Colin
Resigned: 13 December 2007
Appointed Date: 06 April 2006
89 years old
Director
FAIRLEY, John
Resigned: 13 December 2007
Appointed Date: 06 April 2006
74 years old
Director
PIPE, Yvonne Odette
Resigned: 11 April 2006
Appointed Date: 12 March 2001
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001

Persons With Significant Control

Mr Timothy John Butcher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CLASSIC CAR RESTORATION AND SERVICING LIMITED Events

08 May 2017
Confirmation statement made on 12 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Registered office address changed from Unit 2 Bramley Hedge Farm Redhill Road Cobham Surrey KT11 1EQ to C/O Trinity Engineering Lovelace Works High Street Ripley Woking Surrey GU23 6AF on 21 November 2016
07 Jun 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 103
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
22 Mar 2001
New secretary appointed
22 Mar 2001
New director appointed
22 Mar 2001
Director resigned
22 Mar 2001
Secretary resigned
12 Mar 2001
Incorporation

CLASSIC CAR RESTORATION AND SERVICING LIMITED Charges

14 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2006
Debenture
Delivered: 19 April 2006
Status: Satisfied on 12 January 2008
Persons entitled: Yvonne Pipe
Description: Fixed and floating charges over the undertaking and all…
29 October 2003
Debenture
Delivered: 4 November 2003
Status: Satisfied on 22 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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