CALIFORNIA CLASSICS (HULL) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 1SY

Company number 03437046
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address UNIT 1, 29 BANKSIDE, HULL, EAST YORKSHIRE, HU5 1SY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Simon Lucas on 28 September 2016. The most likely internet sites of CALIFORNIA CLASSICS (HULL) LIMITED are www.californiaclassicshull.co.uk, and www.california-classics-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. California Classics Hull Limited is a Private Limited Company. The company registration number is 03437046. California Classics Hull Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of California Classics Hull Limited is Unit 1 29 Bankside Hull East Yorkshire Hu5 1sy. . LUCAS, Simon is a Director of the company. Secretary SPENCE, Joanne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
LUCAS, Simon
Appointed Date: 19 September 1997
50 years old

Resigned Directors

Secretary
SPENCE, Joanne
Resigned: 12 February 2015
Appointed Date: 19 September 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997

Persons With Significant Control

Mr Simon Lucas
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CALIFORNIA CLASSICS (HULL) LIMITED Events

10 Jan 2017
Amended total exemption small company accounts made up to 30 November 2015
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
28 Sep 2016
Director's details changed for Mr Simon Lucas on 28 September 2016
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
05 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
...
... and 49 more events
23 Sep 1997
New director appointed
23 Sep 1997
New secretary appointed
23 Sep 1997
Secretary resigned
23 Sep 1997
Registered office changed on 23/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Sep 1997
Incorporation

CALIFORNIA CLASSICS (HULL) LIMITED Charges

12 June 2015
Charge code 0343 7046 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
23 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 17 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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