CLASSIC CAR CLUB HOLDINGS LIMITED
HORNCHURCH CEP 1 LIMITED

Hellopages » Greater London » Havering » RM11 1JS
Company number 04102071
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address 98 HORNCHURCH ROAD, HORNCHURCH, LONDON, RM11 1JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLASSIC CAR CLUB HOLDINGS LIMITED are www.classiccarclubholdings.co.uk, and www.classic-car-club-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brentwood Rail Station is 5.3 miles; to Barking Rail Station is 5.7 miles; to Bexleyheath Rail Station is 7.6 miles; to Falconwood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Car Club Holdings Limited is a Private Limited Company. The company registration number is 04102071. Classic Car Club Holdings Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Classic Car Club Holdings Limited is 98 Hornchurch Road Hornchurch London Rm11 1js. The company`s financial liabilities are £27.83k. It is £-12.57k against last year. The cash in hand is £4.96k. It is £1.26k against last year. . EVANS, James Nicholas is a Secretary of the company. CASE, Nigel Henry is a Director of the company. EVANS, James Nicholas is a Director of the company. KAVANAGH, Philip Laurence is a Director of the company. Secretary KAVANAGH, David Joseph has been resigned. Secretary CEP SECRETARIES LIMITED has been resigned. Director BUDWIG, Mario Kurt has been resigned. Director EDWARDS, Thomas Adam has been resigned. Director EVA, Suzanne Mary has been resigned. Director KAVANAGH, David Joseph has been resigned. The company operates in "Activities of other holding companies n.e.c.".


classic car club holdings Key Finiance

LIABILITIES £27.83k
-32%
CASH £4.96k
+33%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EVANS, James Nicholas
Appointed Date: 17 November 2005
Director
CASE, Nigel Henry
Appointed Date: 11 January 2002
57 years old
Director
EVANS, James Nicholas
Appointed Date: 11 May 2001
57 years old
Director
KAVANAGH, Philip Laurence
Appointed Date: 17 November 2005
60 years old

Resigned Directors

Secretary
KAVANAGH, David Joseph
Resigned: 17 November 2005
Appointed Date: 01 December 2001
Secretary
CEP SECRETARIES LIMITED
Resigned: 01 December 2001
Appointed Date: 03 November 2000
Director
BUDWIG, Mario Kurt
Resigned: 26 August 2009
Appointed Date: 27 June 2006
65 years old
Director
EDWARDS, Thomas Adam
Resigned: 20 March 2001
Appointed Date: 03 November 2000
56 years old
Director
EVA, Suzanne Mary
Resigned: 20 March 2001
Appointed Date: 03 November 2000
66 years old
Director
KAVANAGH, David Joseph
Resigned: 17 October 2002
Appointed Date: 20 March 2001
63 years old

CLASSIC CAR CLUB HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 3 November 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 53,699.94
20 Nov 2015
Director's details changed for Nigel Henry Case on 5 November 2015
...
... and 64 more events
02 May 2001
New director appointed
30 Apr 2001
Company name changed cep 1 LIMITED\certificate issued on 30/04/01
25 Apr 2001
Director resigned
25 Apr 2001
Director resigned
03 Nov 2000
Incorporation

CLASSIC CAR CLUB HOLDINGS LIMITED Charges

16 August 2006
Debenture
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Mario Kurt Budwig
Description: Floating charge all present and future undertaking and…
11 April 2006
Debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Nigel Case, James Evans and Philip Kavanagh
Description: Fixed and floating charges over the undertaking and all…
3 January 2002
Guarantee & debenture
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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