STEBBINGS CAR CENTRE LIMITED
IPSWICH

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Company number 04635016
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 1 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, IP6 0NL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Katherine Anna Skerry as a secretary on 16 March 2016. The most likely internet sites of STEBBINGS CAR CENTRE LIMITED are www.stebbingscarcentre.co.uk, and www.stebbings-car-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Stebbings Car Centre Limited is a Private Limited Company. The company registration number is 04635016. Stebbings Car Centre Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Stebbings Car Centre Limited is 1 Claydon Business Park Great Blakenham Ipswich Ip6 0nl. . RAYNER, Derek William is a Secretary of the company. BROWN, Richard is a Director of the company. SKERRY, Anthony Philip is a Director of the company. SKERRY, Katherine Anna is a Director of the company. Secretary SKERRY, Heather Ann has been resigned. Secretary SKERRY, Katherine Anna has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
RAYNER, Derek William
Appointed Date: 16 March 2016

Director
BROWN, Richard
Appointed Date: 01 August 2013
45 years old

Director
SKERRY, Anthony Philip
Appointed Date: 13 January 2003
56 years old

Director
SKERRY, Katherine Anna
Appointed Date: 07 November 2005
53 years old

Resigned Directors

Secretary
SKERRY, Heather Ann
Resigned: 07 November 2005
Appointed Date: 13 January 2003

Secretary
SKERRY, Katherine Anna
Resigned: 16 March 2016
Appointed Date: 07 November 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Garnham Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEBBINGS CAR CENTRE LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Termination of appointment of Katherine Anna Skerry as a secretary on 16 March 2016
12 Apr 2016
Appointment of Mr Derek William Rayner as a secretary on 16 March 2016
28 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

...
... and 53 more events
23 Jan 2003
New director appointed
17 Jan 2003
New secretary appointed
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
13 Jan 2003
Incorporation

STEBBINGS CAR CENTRE LIMITED Charges

15 October 2015
Charge code 0463 5016 0006
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Firstrand Bank Limited (London Branch) T/a Motonovo Finance
Description: Contains fixed charge…
31 January 2014
Charge code 0463 5016 0005
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Former berol house premises oldmedow road kings lynn title…
18 November 2011
Debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2010
Debenture
Delivered: 17 September 2010
Status: Satisfied on 10 January 2012
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2008
Guarantee & debenture
Delivered: 11 March 2008
Status: Satisfied on 10 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2003
Debenture
Delivered: 14 March 2003
Status: Satisfied on 10 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…