GINETTA CARS LIMITED
GARFORTH LEEDS
Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of GINETTA CARS LIMITED are www.ginettacars.co.uk, and www.ginetta-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Castleford Rail Station is 5.3 miles; to Pontefract Monkhill Rail Station is 7.5 miles; to Featherstone Rail Station is 8.4 miles; to Sandal & Agbrigg Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ginetta Cars Limited is a Private Limited Company. The company registration number is 02744760. Ginetta Cars Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of Ginetta Cars Limited is Helios 47 Isabella Road Garforth Leeds West Yorkshire Ls25 2dy. . RAVEN, Philip Miles is a Secretary of the company. LOWE, Matthew Graeme is a Director of the company. RAVEN, Philip Miles is a Director of the company. TOMLINSON, Lawrence Neil is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary PHAFF, Hilary Margaret has been resigned. Secretary SMITH, Richard Ian has been resigned. Director BROWN, Angus Darcey has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ENGSTROM, Ingemur Arne has been resigned. Director MANCEY, Paul has been resigned. Director PHAFF, Martin James has been resigned. Director SMETS, Benny has been resigned. Director SMITH, Richard Ian has been resigned. Director TAVERNER, Colin has been resigned. Director TEARLE, David John has been resigned. Director TRIPPETT, Christopher David has been resigned. The company operates in "Manufacture of motor vehicles".
Current Directors
Resigned Directors
Appointed Date: 03 September 1992
Appointed Date: 03 September 1992
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
GINETTA CARS LIMITED Events
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- GBP 8,264,817
GINETTA CARS LIMITED Charges
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The chargor with full title guarantee charges to the lender…
Delivered: 10 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 23 February 2012
Status: Satisfied on 29 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 11 October 1996
Status: Satisfied on 7 January 2006
Persons entitled: Janet Dawn Brown
Description: Units 12 and 7 amos road sheffield. Fixed and floating…
Delivered: 11 October 1996
Status: Satisfied on 7 January 2006
Persons entitled: Frederic Hunter Brown
Description: Units 12 and 7 amos road sheffield. Fixed and floating…
Delivered: 11 October 1996
Status: Satisfied on 7 January 2006
Persons entitled: Angus D'arcy Brown
Description: Units 12 and 7 amos road sheffield. Fixed and floating…
Delivered: 26 July 1994
Status: Satisfied on 17 February 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 17 July 1993
Status: Satisfied on 3 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 13 January 1993
Status: Satisfied on 13 August 1993
Persons entitled: Ginetta Cars Limited
Description: (See form 395 for full details). Fixed and floating charges…