CLARE JAMES AUTOMOTIVE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FE

Company number 05082322
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Group of companies' accounts made up to 31 July 2016; Group of companies' accounts made up to 30 December 2015. The most likely internet sites of CLARE JAMES AUTOMOTIVE LIMITED are www.clarejamesautomotive.co.uk, and www.clare-james-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Clare James Automotive Limited is a Private Limited Company. The company registration number is 05082322. Clare James Automotive Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Clare James Automotive Limited is The Pinnacle 170 Midsummer Boulevard Milton Keynes Mk9 1fe. . MILLINGTON, John is a Secretary of the company. MILLINGTON, John is a Director of the company. OSTROWSKI, Michael Charles is a Director of the company. RUTTER, Ian James is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MILLINGTON, John
Appointed Date: 24 March 2004
Director
MILLINGTON, John
Appointed Date: 24 March 2004
66 years old
Director
OSTROWSKI, Michael Charles
Appointed Date: 15 November 2007
74 years old
Director
RUTTER, Ian James
Appointed Date: 24 March 2004
67 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 10 September 2004
Appointed Date: 13 July 2004
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 04 February 2009
Appointed Date: 13 January 2009

Persons With Significant Control

Mr Ian James Rutter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sarah Ann Richardson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARE JAMES AUTOMOTIVE LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
02 Mar 2017
Group of companies' accounts made up to 31 July 2016
28 Feb 2017
Group of companies' accounts made up to 30 December 2015
21 Feb 2017
Previous accounting period shortened from 30 December 2016 to 31 July 2016
14 Feb 2017
Satisfaction of charge 050823220032 in full
...
... and 131 more events
19 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2004
New secretary appointed
19 Jul 2004
Registered office changed on 19/07/04 from: 5 lingfield avenue, hazel grove stockport cheshire SK7 4SL
16 Jul 2004
Particulars of mortgage/charge
24 Mar 2004
Incorporation

CLARE JAMES AUTOMOTIVE LIMITED Charges

6 February 2017
Charge code 0508 2322 0041
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land being warrington audi, winwick road…
6 February 2017
Charge code 0508 2322 0040
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land being the shay hotel, hunger hill…
12 September 2014
Charge code 0508 2322 0039
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at shay skye, halifax and land being the shay hotel…
12 September 2014
Charge code 0508 2322 0038
Delivered: 17 September 2014
Status: Satisfied on 16 May 2016
Persons entitled: Hsbc Bank PLC
Description: Land on the west side of university way, weston, crewe…
12 September 2014
Charge code 0508 2322 0037
Delivered: 17 September 2014
Status: Satisfied on 16 May 2016
Persons entitled: Hsbc Bank PLC
Description: Land on the north east side of 53-55 southport road…
12 September 2014
Charge code 0508 2322 0036
Delivered: 17 September 2014
Status: Satisfied on 5 February 2015
Persons entitled: Hsbc Bank PLC
Description: Land on north west side of lovely lane, warrington (title…
12 September 2014
Charge code 0508 2322 0035
Delivered: 17 September 2014
Status: Satisfied on 20 July 2016
Persons entitled: Hsbc Bank PLC
Description: Land adjoining green bower garages limited, slebech…
12 September 2014
Charge code 0508 2322 0034
Delivered: 17 September 2014
Status: Satisfied on 20 July 2016
Persons entitled: Hsbc Bank PLC
Description: Land on west side of common road, stafford, staffordshire…
12 September 2014
Charge code 0508 2322 0033
Delivered: 17 September 2014
Status: Satisfied on 20 July 2016
Persons entitled: Hsbc Bank PLC
Description: Land on west side of halifax road, shelf, west yorkshire…
12 September 2014
Charge code 0508 2322 0032
Delivered: 16 September 2014
Status: Satisfied on 14 February 2017
Persons entitled: Bmw Financial Services (GB) Limited ("Bmwfs")
Description: The company with full title guarantee, as continuing…
12 September 2014
Charge code 0508 2322 0031
Delivered: 16 September 2014
Status: Satisfied on 16 May 2016
Persons entitled: Bmw Financial Services (GB) Limited ("Bmwfs")
Description: The company with full title guarantee, as continuing…
12 September 2014
Charge code 0508 2322 0030
Delivered: 16 September 2014
Status: Satisfied on 20 July 2016
Persons entitled: Bmw Financial Services (GB) Limited ("Bmwfs")
Description: The company with full title guarantee, as continuing…
12 September 2014
Charge code 0508 2322 0029
Delivered: 16 September 2014
Status: Satisfied on 5 February 2015
Persons entitled: Bmw Financial Services (GB) Limited ("Bmwfs")
Description: The company with full title guarantee, as continuing…
12 September 2014
Charge code 0508 2322 0028
Delivered: 16 September 2014
Status: Satisfied on 16 May 2016
Persons entitled: Bmw Financial Services (GB) Limited
Description: The company with full title guarantee, as continuing…
12 September 2014
Charge code 0508 2322 0027
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Debenture taking fixed and floating charges over all the…
21 June 2012
Legal charge
Delivered: 29 June 2012
Status: Satisfied on 16 September 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land on north side of south parade east of kingsway…
21 June 2012
Legal charge
Delivered: 29 June 2012
Status: Satisfied on 16 September 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land being the shay hotel hunger hill halifax t/no…
3 February 2012
Legal charge
Delivered: 4 February 2012
Status: Satisfied on 20 July 2016
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: F/H land on the west side of university way, weston, crewe…
3 February 2012
Legal charge
Delivered: 4 February 2012
Status: Satisfied on 20 July 2016
Persons entitled: Volkswagen Bank Gmbh
Description: F/H land on the west side of university way, weston, crewe…
9 February 2011
Mortgage debenture
Delivered: 11 February 2011
Status: Satisfied on 5 February 2015
Persons entitled: Honda Finance Europe PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
Legal charge
Delivered: 4 February 2011
Status: Satisfied on 16 September 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: The f/h property at green bower garage, slebech…
31 January 2011
Legal charge
Delivered: 4 February 2011
Status: Satisfied on 16 September 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land at clough mills, halifax road, shelf, halifax…
31 January 2011
Debenture
Delivered: 4 February 2011
Status: Satisfied on 16 September 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
Legal charge
Delivered: 4 February 2011
Status: Satisfied on 16 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: L/H property land and buildings on the west side of shay…
31 January 2011
Legal charge
Delivered: 4 February 2011
Status: Satisfied on 16 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a land on the west side of university way…
28 January 2011
Legal charge
Delivered: 4 February 2011
Status: Satisfied on 16 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H property land on the west side of common road stafford…
4 January 2011
Legal charge
Delivered: 7 January 2011
Status: Satisfied on 16 September 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H property at 53-55 southpark road, scarisbrick, preston…
4 January 2011
Legal charge
Delivered: 7 January 2011
Status: Satisfied on 16 September 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H property at lovely lane and priestly street/guardian…
19 January 2010
General charge
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All the assets (including uncalled capital) see image for…
23 February 2009
Charge of deposit
Delivered: 27 February 2009
Status: Satisfied on 4 February 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £350,000 credited to account…
1 September 2008
Deed of assignment
Delivered: 5 September 2008
Status: Satisfied on 20 July 2016
Persons entitled: Bmw Financial Services (GB) Limited
Description: All right title and interest in and to all monies due by…
1 July 2008
Legal charge
Delivered: 2 September 2008
Status: Satisfied on 4 February 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h land being hazeldene slebech haverfordwest…
1 July 2008
Debenture
Delivered: 2 September 2008
Status: Satisfied on 4 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2008
Legal charge
Delivered: 9 May 2008
Status: Satisfied on 4 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining university way crewe cheshire by way of…
1 May 2007
Legal charge
Delivered: 18 May 2007
Status: Satisfied on 4 February 2011
Persons entitled: National Westminster Bank PLC
Description: L/H land on the western side of shay syke halifax (2) land…
1 May 2007
Legal charge
Delivered: 9 May 2007
Status: Satisfied on 4 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the west side of halifax road…
22 August 2005
Legal charge
Delivered: 2 September 2008
Status: Satisfied on 4 February 2011
Persons entitled: National Westminster Bank PLC
Description: Hazeldene slebech haverfordwest all the plant and machinery…
16 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 6 May 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies in respect of refunds of monies by way of…
16 July 2004
General charge
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All undertaking and all property and assets present and…
13 July 2004
Debenture
Delivered: 16 July 2004
Status: Satisfied on 4 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1992
Mortgage debenture
Delivered: 2 September 2008
Status: Satisfied on 4 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold & leasehold…

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