HIGH STREET CARS (BURTON LATIMER) LIMITED
NORTHANTS

Hellopages » Northamptonshire » Kettering » NN15 6BL

Company number 04581028
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHANTS, NN15 6BL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Director's details changed for Anthony John Singh on 5 November 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HIGH STREET CARS (BURTON LATIMER) LIMITED are www.highstreetcarsburtonlatimer.co.uk, and www.high-street-cars-burton-latimer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Wellingborough Rail Station is 6.4 miles; to Corby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Street Cars Burton Latimer Limited is a Private Limited Company. The company registration number is 04581028. High Street Cars Burton Latimer Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of High Street Cars Burton Latimer Limited is Thorpe House 93 Headlands Kettering Northants Nn15 6bl. . WHYMAN, David Jack is a Secretary of the company. SINGH, Anthony John is a Director of the company. WHYMAN, David Jack is a Director of the company. Secretary HULL, Roger Stanley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HULL, Roger Stanley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WHYMAN, David Jack
Appointed Date: 05 February 2010

Director
SINGH, Anthony John
Appointed Date: 04 November 2002
64 years old

Director
WHYMAN, David Jack
Appointed Date: 05 February 2010
65 years old

Resigned Directors

Secretary
HULL, Roger Stanley
Resigned: 05 February 2010
Appointed Date: 04 November 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Director
HULL, Roger Stanley
Resigned: 05 February 2010
Appointed Date: 04 November 2002
78 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Anthony John Singh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Jack Whyman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH STREET CARS (BURTON LATIMER) LIMITED Events

09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
09 Nov 2016
Director's details changed for Anthony John Singh on 5 November 2015
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
28 Nov 2002
Director resigned
28 Nov 2002
New secretary appointed
28 Nov 2002
New director appointed
28 Nov 2002
New director appointed
04 Nov 2002
Incorporation

HIGH STREET CARS (BURTON LATIMER) LIMITED Charges

13 April 2007
Legal charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 pioneer avenue burton latimer kettering northants.
13 April 2007
Debenture
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 January 2003
Debenture
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…