BRITCAR (UK) LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP2 8JX

Company number 05797140
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address UNIT 2 RIVERSIDE INDUSTRIAL PARK, RAPIER STREET, IPSWICH, ENGLAND, IP2 8JX
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Brantham Mill Industrial Estate Bergholt Road Brantham Manningtree Essex CO11 1QT to Unit 2 Riverside Industrial Park Rapier Street Ipswich IP2 8JX on 13 July 2016. The most likely internet sites of BRITCAR (UK) LIMITED are www.britcaruk.co.uk, and www.britcar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Britcar Uk Limited is a Private Limited Company. The company registration number is 05797140. Britcar Uk Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Britcar Uk Limited is Unit 2 Riverside Industrial Park Rapier Street Ipswich England Ip2 8jx. . MANSFIELD, Duncan Harry is a Director of the company. MANSFIELD, Sandra Dawn is a Director of the company. Secretary HUCK, Colin has been resigned. Secretary HUCK, Jonathan David has been resigned. Secretary HUCK, Jonathan has been resigned. Secretary MANSFIELD, Sandra Dawn has been resigned. Secretary GRANT RICHARDS & COMPANY has been resigned. Director HUCK, Colin has been resigned. Director HUCK, Colin has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
MANSFIELD, Duncan Harry
Appointed Date: 01 May 2006
62 years old
Director
MANSFIELD, Sandra Dawn
Appointed Date: 01 October 2007
60 years old

Resigned Directors

Secretary
HUCK, Colin
Resigned: 01 October 2007
Appointed Date: 11 January 2007
Secretary
HUCK, Jonathan David
Resigned: 11 January 2007
Appointed Date: 08 June 2006
Secretary
HUCK, Jonathan
Resigned: 01 May 2006
Appointed Date: 26 April 2006
Secretary
MANSFIELD, Sandra Dawn
Resigned: 23 June 2009
Appointed Date: 01 October 2007
Secretary
GRANT RICHARDS & COMPANY
Resigned: 01 April 2012
Appointed Date: 23 June 2009
Director
HUCK, Colin
Resigned: 01 October 2007
Appointed Date: 11 January 2007
45 years old
Director
HUCK, Colin
Resigned: 08 June 2006
Appointed Date: 26 April 2006
45 years old

Persons With Significant Control

Mr Duncan Harry Mansfield
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Dawn Mansfield
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRITCAR (UK) LIMITED Events

09 May 2017
Confirmation statement made on 26 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Registered office address changed from Brantham Mill Industrial Estate Bergholt Road Brantham Manningtree Essex CO11 1QT to Unit 2 Riverside Industrial Park Rapier Street Ipswich IP2 8JX on 13 July 2016
18 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
21 Jun 2006
Ad 27/04/06--------- £ si 100@1=100 £ ic 1/101
21 Jun 2006
Director resigned
08 Jun 2006
Secretary resigned
17 May 2006
New director appointed
26 Apr 2006
Incorporation

BRITCAR (UK) LIMITED Charges

6 January 2014
Charge code 0579 7140 0002
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 December 2011
Legal charge
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 84 cullingham, ipswich, suffolk t/no…

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