CARS SELECT LIMITED
NORTHAMPTONSHIRE ORION SUPPLIES LIMITED

Hellopages » Northamptonshire » Kettering » NN16 8LD

Company number 02334513
Status Active
Incorporation Date 11 January 1989
Company Type Private Limited Company
Address 17 CUNLIFFE DRIVE, KETTERING, NORTHAMPTONSHIRE, NN16 8LD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 50,000 . The most likely internet sites of CARS SELECT LIMITED are www.carsselect.co.uk, and www.cars-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Corby Rail Station is 5.9 miles; to Wellingborough Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cars Select Limited is a Private Limited Company. The company registration number is 02334513. Cars Select Limited has been working since 11 January 1989. The present status of the company is Active. The registered address of Cars Select Limited is 17 Cunliffe Drive Kettering Northamptonshire Nn16 8ld. . RODWELL, Melanie Jayne is a Secretary of the company. RODWELL, Mark Lindsay is a Director of the company. Secretary BALDRY, Erica Vyvyenne has been resigned. Secretary JOHNSTONE, Carol Ann has been resigned. Director BALDRY, Marcus Paul has been resigned. Director JOHNSTONE, Graham Bernard has been resigned. Director WOODWARD, James Roger has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
RODWELL, Melanie Jayne
Appointed Date: 28 June 2004
Director
RODWELL, Mark Lindsay
Appointed Date: 07 August 2001
68 years old

Resigned Directors

Secretary
BALDRY, Erica Vyvyenne
Resigned: 28 June 2004
Appointed Date: 19 November 2001
Secretary
JOHNSTONE, Carol Ann
Resigned: 19 November 2001
Director
BALDRY, Marcus Paul
Resigned: 28 June 2004
Appointed Date: 19 November 2001
54 years old
Director
JOHNSTONE, Graham Bernard
Resigned: 30 June 2001
74 years old
Director
WOODWARD, James Roger
Resigned: 14 March 2003
78 years old

Persons With Significant Control

Mr Mark Lindsay Rodwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Melanie Jayne Rodwell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARS SELECT LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50,000
12 Jan 2016
Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northants NN15 7HH
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 88 more events
07 Apr 1989
£ nc 1000/10000
07 Apr 1989
Wd 21/03/89 ad 20/03/89--------- £ si 998@1=998 £ ic 2/1000
04 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1989
Incorporation

CARS SELECT LIMITED Charges

1 May 2001
Mortgage debenture
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 February 1996
Guarantee & debenture
Delivered: 14 February 1996
Status: Satisfied on 28 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1989
Debenture
Delivered: 14 April 1989
Status: Satisfied on 28 July 2001
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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