CUSTOMBILT CARS (NEWCASTLE) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 8YD

Company number 01137455
Status Active
Incorporation Date 2 October 1973
Company Type Private Limited Company
Address CONDERCUM RD., NEWCASTLE, NE4 8YD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Satisfaction of charge 4 in full; Termination of appointment of Michael Lovat Anderson as a director on 30 November 2016. The most likely internet sites of CUSTOMBILT CARS (NEWCASTLE) LIMITED are www.custombiltcarsnewcastle.co.uk, and www.custombilt-cars-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Custombilt Cars Newcastle Limited is a Private Limited Company. The company registration number is 01137455. Custombilt Cars Newcastle Limited has been working since 02 October 1973. The present status of the company is Active. The registered address of Custombilt Cars Newcastle Limited is Condercum Rd Newcastle Ne4 8yd. . KINSELLA, Roger Alric John is a Secretary of the company. KINSELLA, Roger Alric John is a Director of the company. Director ALLSOP, Malcolm James has been resigned. Director ANDERSON, Michael Lovat has been resigned. Director LEAVEY, John has been resigned. Director OAKEY, Stanley Chater has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors


Director

Resigned Directors

Director
ALLSOP, Malcolm James
Resigned: 31 December 1992
88 years old

Director
ANDERSON, Michael Lovat
Resigned: 30 November 2016
Appointed Date: 01 February 1994
63 years old

Director
LEAVEY, John
Resigned: 19 April 1996
75 years old

Director
OAKEY, Stanley Chater
Resigned: 10 October 2001
81 years old

Persons With Significant Control

Mr Roger Alric John Kinsella
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CUSTOMBILT CARS (NEWCASTLE) LIMITED Events

18 May 2017
Confirmation statement made on 30 April 2017 with updates
22 Mar 2017
Satisfaction of charge 4 in full
21 Mar 2017
Termination of appointment of Michael Lovat Anderson as a director on 30 November 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,500

...
... and 75 more events
05 Jul 1989
Accounts for a small company made up to 31 December 1988

01 Jul 1988
Return made up to 16/03/88; full list of members

15 Jun 1988
Accounts for a small company made up to 31 December 1987

06 Mar 1987
Full accounts made up to 31 December 1986

06 Mar 1987
Return made up to 24/02/87; full list of members

CUSTOMBILT CARS (NEWCASTLE) LIMITED Charges

10 February 1992
Legal charge
Delivered: 21 February 1992
Status: Satisfied on 22 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the west side condercum…
10 February 1992
Debenture
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
13 September 1977
Legal charge
Delivered: 18 January 1979
Status: Satisfied on 28 August 1992
Persons entitled: Barclays Bank PLC
Description: F/H property being two pieces of land situate at condercum…
14 March 1974
Debenture
Delivered: 21 March 1974
Status: Satisfied on 24 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges on the undertaking and all…