CAPITAL VEHICLE SALES LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9AE

Company number 05293013
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 1ST FLOOR, 30 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, UNITED KINGDOM, RH15 9AE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW to 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE on 17 February 2016. The most likely internet sites of CAPITAL VEHICLE SALES LIMITED are www.capitalvehiclesales.co.uk, and www.capital-vehicle-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Vehicle Sales Limited is a Private Limited Company. The company registration number is 05293013. Capital Vehicle Sales Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Capital Vehicle Sales Limited is 1st Floor 30 Church Road Burgess Hill West Sussex United Kingdom Rh15 9ae. . SHOEBRIDGE, David Rainer is a Director of the company. SHOEBRIDGE, Keith is a Director of the company. Secretary SHOEBRIDGE, Lesley has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
SHOEBRIDGE, David Rainer
Appointed Date: 01 March 2012
44 years old

Director
SHOEBRIDGE, Keith
Appointed Date: 22 November 2004
76 years old

Resigned Directors

Secretary
SHOEBRIDGE, Lesley
Resigned: 14 May 2014
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Keith Shoebridge
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

Mr David Rainer Shoebridge
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors

Fftf Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL VEHICLE SALES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 22 November 2016 with updates
17 Feb 2016
Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW to 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE on 17 February 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200

...
... and 34 more events
27 Jul 2006
Total exemption full accounts made up to 30 November 2005
28 Dec 2005
Return made up to 22/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

25 Oct 2005
Registered office changed on 25/10/05 from: garden cottage magreed lane broad oak heathfield east sussex TN21 8TR
31 Jan 2005
Registered office changed on 31/01/05 from: maremma lodge, magreed lane broad oak heathfield TN21 8TR
22 Nov 2004
Incorporation

CAPITAL VEHICLE SALES LIMITED Charges

29 November 2010
Debenture
Delivered: 4 December 2010
Status: Satisfied on 7 March 2013
Persons entitled: Hitachi Capital (UK) PLC Trading as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
21 June 2007
Rent deposit deed
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Robin Arthur Marten
Description: The interest in the deposit and the deposit balance held…