COMMERCIAL CARE PLAN LIMITED
THORNBURY

Hellopages » West Yorkshire » Leeds » BD3 7AG

Company number 01186700
Status Active
Incorporation Date 10 October 1974
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100,000 . The most likely internet sites of COMMERCIAL CARE PLAN LIMITED are www.commercialcareplan.co.uk, and www.commercial-care-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Commercial Care Plan Limited is a Private Limited Company. The company registration number is 01186700. Commercial Care Plan Limited has been working since 10 October 1974. The present status of the company is Active. The registered address of Commercial Care Plan Limited is Jubilee House 5 Mid Point Business Park Thornbury West Yorkshire Bd3 7ag. . TINCH, Gavin William Work is a Secretary of the company. HEAVISIDES, Timothy John is a Director of the company. WRIGHT, Simon Jonathan is a Director of the company. Secretary ALLISON, Peter John has been resigned. Secretary BENJAMIN, Keith John has been resigned. Secretary WHILEY, Graham Markley has been resigned. Director ASHWELL, Robin has been resigned. Director CLARKE, Alan Robert has been resigned. Director FRETWELL, Kevi has been resigned. Director KIRBY, Paul Michael has been resigned. Director KYLE, Michael Robert has been resigned. Director SMALL, David Robert has been resigned. Director THROWER, Robert Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TINCH, Gavin William Work
Appointed Date: 01 April 2015
Director
HEAVISIDES, Timothy John
Appointed Date: 23 April 1999
66 years old
Director
WRIGHT, Simon Jonathan
Appointed Date: 25 May 2007
59 years old

Resigned Directors

Secretary
ALLISON, Peter John
Resigned: 14 August 1992
Secretary
BENJAMIN, Keith John
Resigned: 03 February 1998
Secretary
WHILEY, Graham Markley
Resigned: 01 April 2015
Appointed Date: 03 February 1998
Director
ASHWELL, Robin
Resigned: 23 April 1999
76 years old
Director
CLARKE, Alan Robert
Resigned: 09 September 1992
86 years old
Director
FRETWELL, Kevi
Resigned: 26 January 1993
66 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
SMALL, David Robert
Resigned: 23 April 1996
82 years old
Director
THROWER, Robert Edward
Resigned: 25 May 2007
75 years old

Persons With Significant Control

Car Care Plan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMERCIAL CARE PLAN LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100,000
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100,000
...
... and 94 more events
11 Apr 1987
Gazettable document
13 Mar 1987
Company name changed car care contract maintenance li mited\certificate issued on 13/03/87
12 Dec 1986
Company name changed car care plan (finance) LIMITED\certificate issued on 12/12/86
06 Jun 1986
Full accounts made up to 31 December 1985
06 Jun 1986
Return made up to 28/04/86; full list of members

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