BROCKLEY PARK CARS LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 2BS

Company number 04552217
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 73 MUSWELL RD, LONDON, N10 2BS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BROCKLEY PARK CARS LIMITED are www.brockleyparkcars.co.uk, and www.brockley-park-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Brockley Park Cars Limited is a Private Limited Company. The company registration number is 04552217. Brockley Park Cars Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Brockley Park Cars Limited is 73 Muswell Rd London N10 2bs. The company`s financial liabilities are £20.21k. It is £13.56k against last year. The cash in hand is £40.31k. It is £-15.09k against last year. And the total assets are £94.28k, which is £28.62k against last year. FIRTH, Vanessa is a Secretary of the company. BUTLER, Michael Lewis is a Director of the company. FIRTH, Roger William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


brockley park cars Key Finiance

LIABILITIES £20.21k
+203%
CASH £40.31k
-28%
TOTAL ASSETS £94.28k
+43%
All Financial Figures

Current Directors

Secretary
FIRTH, Vanessa
Appointed Date: 03 October 2002
Director
BUTLER, Michael Lewis
Appointed Date: 03 October 2002
70 years old
Director
FIRTH, Roger William
Appointed Date: 03 October 2002
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Michael Lewis Butler
Notified on: 9 September 2016
70 years old
Nature of control: Has significant influence or control

BROCKLEY PARK CARS LIMITED Events

21 Oct 2016
Confirmation statement made on 14 September 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
...
... and 35 more events
31 Oct 2002
Director resigned
31 Oct 2002
New secretary appointed
31 Oct 2002
New director appointed
31 Oct 2002
New director appointed
03 Oct 2002
Incorporation

BROCKLEY PARK CARS LIMITED Charges

20 July 2012
Legal charge
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 300-302 westwood lane sidcup kent…
25 April 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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