Company number 05013278
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 231 LIVERPOOL ROAD, WIDNES, CHESHIRE, WA8 7HL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 200
. The most likely internet sites of GLYNN ANDREWS CAR SALES LIMITED are www.glynnandrewscarsales.co.uk, and www.glynn-andrews-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Glynn Andrews Car Sales Limited is a Private Limited Company.
The company registration number is 05013278. Glynn Andrews Car Sales Limited has been working since 12 January 2004.
The present status of the company is Active. The registered address of Glynn Andrews Car Sales Limited is 231 Liverpool Road Widnes Cheshire Wa8 7hl. The company`s financial liabilities are £101.94k. It is £41.89k against last year. The cash in hand is £65.54k. It is £-45.39k against last year. And the total assets are £206.51k, which is £-66.66k against last year. ANDREWS, Dora Elizabeth is a Secretary of the company. ANDREWS, Dora Elizabeth is a Director of the company. SILLERY, Victor Patrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
glynn andrews car sales Key Finiance
LIABILITIES
£101.94k
+69%
CASH
£65.54k
-41%
TOTAL ASSETS
£206.51k
-25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Persons With Significant Control
Dora Elizabeth Andrews
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Victor Patrick Sillery
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLYNN ANDREWS CAR SALES LIMITED Events
01 Feb 2017
Confirmation statement made on 1 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
11 Nov 2015
Satisfaction of charge 1 in full
05 Nov 2015
Registration of charge 050132780003, created on 3 November 2015
...
... and 31 more events
19 Jan 2004
New director appointed
19 Jan 2004
New secretary appointed;new director appointed
13 Jan 2004
Director resigned
13 Jan 2004
Secretary resigned
12 Jan 2004
Incorporation
3 November 2015
Charge code 0501 3278 0003
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 231 liverpool road widnes cheshire t/n CH145146…
7 June 2007
Debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 June 2006
Legal mortgage
Delivered: 24 June 2006
Status: Satisfied
on 11 November 2015
Persons entitled: Julian Hodge Bank Limited
Description: F/H 231 liverpool road widnes cheshire t/no ch 145146 and a…