COUGAR ACCIDENT REPAIR CENTRE LIMITED
LUTON COUGAR DIRECT LIMITED

Hellopages » Bedfordshire » Luton » LU2 9XF

Company number 03094940
Status Active
Incorporation Date 24 August 1995
Company Type Private Limited Company
Address COUGAR DIRECT LIMITED, EATON GREEN ROAD, LUTON, BEDFORDSHIRE, LU2 9XF
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Cancellation of shares. Statement of capital on 16 December 2015 GBP 21,814.12 . The most likely internet sites of COUGAR ACCIDENT REPAIR CENTRE LIMITED are www.cougaraccidentrepaircentre.co.uk, and www.cougar-accident-repair-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Cougar Accident Repair Centre Limited is a Private Limited Company. The company registration number is 03094940. Cougar Accident Repair Centre Limited has been working since 24 August 1995. The present status of the company is Active. The registered address of Cougar Accident Repair Centre Limited is Cougar Direct Limited Eaton Green Road Luton Bedfordshire Lu2 9xf. . COHEN, Gary is a Secretary of the company. COHEN, Gary is a Director of the company. Secretary COHEN, Linda Teresa has been resigned. Secretary CRUMPTON, Paul Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COHEN, Linda Teresa has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
COHEN, Gary
Appointed Date: 16 October 2015
Director
COHEN, Gary
Appointed Date: 24 August 1995
69 years old

Resigned Directors

Secretary
COHEN, Linda Teresa
Resigned: 06 December 2013
Appointed Date: 24 August 1995
Secretary
CRUMPTON, Paul Kenneth
Resigned: 16 October 2015
Appointed Date: 03 July 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1995
Appointed Date: 24 August 1995
Director
COHEN, Linda Teresa
Resigned: 06 December 2013
Appointed Date: 24 August 1995
60 years old

Persons With Significant Control

Mr Gary Cohen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

COUGAR ACCIDENT REPAIR CENTRE LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 24 August 2016 with updates
28 Jan 2016
Cancellation of shares. Statement of capital on 16 December 2015
  • GBP 21,814.12
28 Jan 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2016
Purchase of own shares.
...
... and 90 more events
12 Mar 1996
Ad 15/01/96--------- £ si 98@1=98 £ ic 2/100
04 Nov 1995
Particulars of mortgage/charge
04 Nov 1995
Particulars of mortgage/charge
30 Aug 1995
Secretary resigned
24 Aug 1995
Incorporation

COUGAR ACCIDENT REPAIR CENTRE LIMITED Charges

9 June 1998
Legal charge
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of crescent road…
9 June 1998
Debenture
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1997
Legal mortgage
Delivered: 26 April 1997
Status: Satisfied on 20 August 1998
Persons entitled: Midland Bank PLC
Description: Land and buildings at crescent road, luton, bedfordshire;…
20 May 1996
Legal charge
Delivered: 21 May 1996
Status: Outstanding
Persons entitled: Saleslease Purchase Limited
Description: Land and buildings at and k/a the old co-op bakery crescent…
3 November 1995
Fixed and floating charge
Delivered: 4 November 1995
Status: Satisfied on 20 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1995
Legal charge
Delivered: 4 November 1995
Status: Satisfied on 20 August 1998
Persons entitled: Midland Bank PLC
Description: Premises k/a the old co-op bakery, crescent road, luton…

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