C V S L LIMITED
CHORLTON CUM HARDY

Hellopages » Greater Manchester » Manchester » M21 9LP

Company number 03428329
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address C/O FERGUS & FERGUS, 24 OSWALD ROAD, CHORLTON CUM HARDY, MANCHESTER, M21 9LP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of C V S L LIMITED are www.cvsl.co.uk, and www.c-v-s-l.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and three months. C V S L Limited is a Private Limited Company. The company registration number is 03428329. C V S L Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of C V S L Limited is C O Fergus Fergus 24 Oswald Road Chorlton Cum Hardy Manchester M21 9lp. The company`s financial liabilities are £32.84k. It is £23.07k against last year. The cash in hand is £135.68k. It is £109.56k against last year. And the total assets are £331.83k, which is £138.58k against last year. POOLE, Antony Roy is a Director of the company. SINCLAIR, Stuart is a Director of the company. Secretary POOLE, Roy James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLETCHER, Andrew David has been resigned. The company operates in "Sale of new cars and light motor vehicles".


c v s l Key Finiance

LIABILITIES £32.84k
+236%
CASH £135.68k
+419%
TOTAL ASSETS £331.83k
+71%
All Financial Figures

Current Directors

Director
POOLE, Antony Roy
Appointed Date: 03 September 1997
60 years old
Director
SINCLAIR, Stuart
Appointed Date: 01 February 2010
49 years old

Resigned Directors

Secretary
POOLE, Roy James
Resigned: 16 February 2012
Appointed Date: 03 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Director
FLETCHER, Andrew David
Resigned: 01 February 2011
Appointed Date: 02 December 1998
62 years old

Persons With Significant Control

Mr Anthony Roy Poole
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C V S L LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 3 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,012
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
09 Dec 1998
Return made up to 03/09/98; full list of members
  • 363(287) ‐ Registered office changed on 09/12/98
  • 363(288) ‐ Secretary's particulars changed
09 Dec 1998
New director appointed
04 Mar 1998
Director's particulars changed
05 Sep 1997
Secretary resigned
03 Sep 1997
Incorporation

C V S L LIMITED Charges

26 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2002
Legal charge
Delivered: 2 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of barlow rod…
6 April 2000
Deed of legal charge
Delivered: 19 April 2000
Status: Satisfied on 29 October 2010
Persons entitled: Girobank PLC
Description: Property k/a barlow house barlow road altrincham cheshire…

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