CLASSIC 900 LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 1HH

Company number 04280389
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address 15 KIMBERLEY STREET, ARGYLE STREET HULL, EAST YORKSHIRE, HU3 1HH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 300 . The most likely internet sites of CLASSIC 900 LIMITED are www.classic900.co.uk, and www.classic-900.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Classic 900 Limited is a Private Limited Company. The company registration number is 04280389. Classic 900 Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of Classic 900 Limited is 15 Kimberley Street Argyle Street Hull East Yorkshire Hu3 1hh. The company`s financial liabilities are £26.4k. It is £-4.24k against last year. The cash in hand is £0.14k. It is £0k against last year. And the total assets are £2.57k, which is £-1.96k against last year. MARKS, Glenn is a Secretary of the company. CONE, Simon David is a Director of the company. MARKS, Glenn is a Director of the company. MARKS, Susan Gillian is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WARD, Bryan has been resigned. The company operates in "Sale of used cars and light motor vehicles".


classic 900 Key Finiance

LIABILITIES £26.4k
-14%
CASH £0.14k
TOTAL ASSETS £2.57k
-44%
All Financial Figures

Current Directors

Secretary
MARKS, Glenn
Appointed Date: 03 September 2001

Director
CONE, Simon David
Appointed Date: 03 September 2001
53 years old

Director
MARKS, Glenn
Appointed Date: 03 September 2001
65 years old

Director
MARKS, Susan Gillian
Appointed Date: 07 January 2013
61 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 03 September 2001
Appointed Date: 03 September 2001

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001

Director
WARD, Bryan
Resigned: 07 January 2013
Appointed Date: 03 September 2001
77 years old

Persons With Significant Control

Mr Simon David Cone
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Glenn Marks
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Gillian Marks
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASSIC 900 LIMITED Events

06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 300

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 300

...
... and 34 more events
17 Sep 2001
New secretary appointed;new director appointed
17 Sep 2001
Registered office changed on 17/09/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
17 Sep 2001
Secretary resigned
17 Sep 2001
Director resigned
03 Sep 2001
Incorporation

CLASSIC 900 LIMITED Charges

8 May 2008
Debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…