CAR CARE PLAN (HOLDINGS) LIMITED
THORNBURY

Hellopages » West Yorkshire » Leeds » BD3 7AG
Company number 01337510
Status Active
Incorporation Date 7 November 1977
Company Type Private Limited Company
Address JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders. The most likely internet sites of CAR CARE PLAN (HOLDINGS) LIMITED are www.carcareplanholdings.co.uk, and www.car-care-plan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Car Care Plan Holdings Limited is a Private Limited Company. The company registration number is 01337510. Car Care Plan Holdings Limited has been working since 07 November 1977. The present status of the company is Active. The registered address of Car Care Plan Holdings Limited is Jubilee House 5 Mid Point Business Park Thornbury West Yorkshire Bd3 7ag. . TINCH, Gavin William Work is a Secretary of the company. CADLE, Jeremy Edward is a Director of the company. CAVIET, Maximiliaan Gerard is a Director of the company. HEAVISIDES, Timothy John is a Director of the company. LEVIN, John Anthony is a Director of the company. NEWTON, Paul Graeme is a Director of the company. RUSSELL, Benjamin Seamus is a Director of the company. WHITELAM, Gary is a Director of the company. WRIGHT, Simon Jonathan is a Director of the company. Secretary BENJAMIN, Keith John has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Secretary WHILEY, Graham Markley has been resigned. Director BORIS, John Phillip has been resigned. Director CALLAHAN, Thomas Dennis has been resigned. Director CHIPPENDALE, Ian Hugh has been resigned. Director CLOUT, Richard John Sturt has been resigned. Director DIPERI, Steven Michael has been resigned. Director FOWLER, Deborah Mary has been resigned. Director JOHNSTONE, Christopher Charles has been resigned. Director JUDD, Ronald Mark has been resigned. Director KIRBY, Paul Michael has been resigned. Director KYLE, Michael Robert has been resigned. Director LOMAS, John has been resigned. Director MOL, Jan has been resigned. Director NOLL, William Bechelli has been resigned. Director QUINN, Vincent Kevin has been resigned. Director SMALL, David Robert has been resigned. Director SWALWELL, Stephen George has been resigned. Director WALLACE, James William has been resigned. Director WELLS, David Stephen has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
TINCH, Gavin William Work
Appointed Date: 01 April 2015
Director
CADLE, Jeremy Edward
Appointed Date: 28 February 2013
61 years old
Director
CAVIET, Maximiliaan Gerard
Appointed Date: 28 February 2013
73 years old
Director
HEAVISIDES, Timothy John
Appointed Date: 13 December 1994
66 years old
Director
LEVIN, John Anthony
Appointed Date: 15 October 2013
62 years old
Director
NEWTON, Paul Graeme
Appointed Date: 29 April 2002
66 years old
Director
RUSSELL, Benjamin Seamus
Appointed Date: 01 June 2015
53 years old
Director
WHITELAM, Gary

66 years old
Director
WRIGHT, Simon Jonathan
Appointed Date: 01 January 1999
59 years old

Resigned Directors

Secretary
BENJAMIN, Keith John
Resigned: 03 February 1998
Secretary
VEVERS, Peter Anthony
Resigned: 14 August 1992
Secretary
WHILEY, Graham Markley
Resigned: 01 April 2015
Appointed Date: 03 February 1998
Director
BORIS, John Phillip
Resigned: 13 December 1994
Appointed Date: 30 September 1994
81 years old
Director
CALLAHAN, Thomas Dennis
Resigned: 28 February 2013
Appointed Date: 09 November 2010
73 years old
Director
CHIPPENDALE, Ian Hugh
Resigned: 14 August 1992
77 years old
Director
CLOUT, Richard John Sturt
Resigned: 01 April 2005
Appointed Date: 02 January 1998
76 years old
Director
DIPERI, Steven Michael
Resigned: 08 November 2000
Appointed Date: 13 December 1994
74 years old
Director
FOWLER, Deborah Mary
Resigned: 01 May 2001
Appointed Date: 28 January 1999
71 years old
Director
JOHNSTONE, Christopher Charles
Resigned: 14 August 1992
67 years old
Director
JUDD, Ronald Mark
Resigned: 09 November 2010
Appointed Date: 08 November 2000
62 years old
Director
KIRBY, Paul Michael
Resigned: 19 March 1998
77 years old
Director
KYLE, Michael Robert
Resigned: 31 December 1998
79 years old
Director
LOMAS, John
Resigned: 14 August 1992
80 years old
Director
MOL, Jan
Resigned: 12 August 1992
86 years old
Director
NOLL, William Bechelli
Resigned: 31 March 2008
Appointed Date: 30 September 1994
83 years old
Director
QUINN, Vincent Kevin
Resigned: 30 September 1994
94 years old
Director
SMALL, David Robert
Resigned: 23 April 1996
83 years old
Director
SWALWELL, Stephen George
Resigned: 17 July 1998
Appointed Date: 17 June 1996
65 years old
Director
WALLACE, James William
Resigned: 30 April 1994
79 years old
Director
WELLS, David Stephen
Resigned: 15 May 2002
Appointed Date: 28 January 1999
67 years old

Persons With Significant Control

Amtrust International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAR CARE PLAN (HOLDINGS) LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
28 Apr 2016
Statement of capital on 28 April 2016
  • GBP 14,921,362
28 Apr 2016
Statement by Directors
...
... and 150 more events
26 Jun 1984
Accounts made up to 31 December 1983
10 Jun 1983
Accounts made up to 31 December 1982
11 Nov 1982
Accounts made up to 31 July 1981
16 Aug 1979
Company name changed\certificate issued on 16/08/79
07 Nov 1977
Certificate of incorporation

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