JOHN ROE USED CAR AND COMMERCIAL CENTRE LIMITED
SOUTH HUMBERSIDE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2BA

Company number 01899837
Status Active
Incorporation Date 27 March 1985
Company Type Private Limited Company
Address 156 CROMWELL ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN31 2BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Registration of charge 018998370006, created on 3 August 2015. The most likely internet sites of JOHN ROE USED CAR AND COMMERCIAL CENTRE LIMITED are www.johnroeusedcarandcommercialcentre.co.uk, and www.john-roe-used-car-and-commercial-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Great Coates Rail Station is 1.4 miles; to New Clee Rail Station is 1.8 miles; to Healing Rail Station is 2.7 miles; to Cleethorpes Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Roe Used Car and Commercial Centre Limited is a Private Limited Company. The company registration number is 01899837. John Roe Used Car and Commercial Centre Limited has been working since 27 March 1985. The present status of the company is Active. The registered address of John Roe Used Car and Commercial Centre Limited is 156 Cromwell Road Grimsby South Humberside Dn31 2ba. The company`s financial liabilities are £4.15k. It is £-0.36k against last year. The cash in hand is £1.21k. It is £-3.58k against last year. And the total assets are £4.15k, which is £-76.64k against last year. ROE, Lorinda is a Secretary of the company. ROE, Tom is a Director of the company. Secretary LARDER, Susan Jennifer has been resigned. Secretary ROE, Paul Jonathan has been resigned. Director LARDER, John Ronald has been resigned. Director LARDER, Susan Jennifer has been resigned. Director ROE, Barbara Adelaide has been resigned. Director ROE, John has been resigned. Director ROE, Paul Jonathan has been resigned. Director SAVAGE, Stephen John has been resigned. The company operates in "Non-trading company".


john roe used car and commercial centre Key Finiance

LIABILITIES £4.15k
-9%
CASH £1.21k
-75%
TOTAL ASSETS £4.15k
-95%
All Financial Figures

Current Directors

Secretary
ROE, Lorinda
Appointed Date: 26 May 2015
Director
ROE, Tom
Appointed Date: 29 May 2012
34 years old

Resigned Directors

Secretary
LARDER, Susan Jennifer
Resigned: 22 May 1992
Secretary
ROE, Paul Jonathan
Resigned: 29 May 2012
Appointed Date: 22 May 1992
Director
LARDER, John Ronald
Resigned: 22 May 1992
72 years old
Director
LARDER, Susan Jennifer
Resigned: 22 May 1992
71 years old
Director
ROE, Barbara Adelaide
Resigned: 10 September 2014
90 years old
Director
ROE, John
Resigned: 03 June 2014
87 years old
Director
ROE, Paul Jonathan
Resigned: 29 May 2012
Appointed Date: 22 May 1992
61 years old
Director
SAVAGE, Stephen John
Resigned: 18 January 2013
Appointed Date: 05 March 1999
72 years old

Persons With Significant Control

Mr Thomas Roe
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

JOHN ROE USED CAR AND COMMERCIAL CENTRE LIMITED Events

26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Registration of charge 018998370006, created on 3 August 2015
27 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 5,000
10 Jun 2015
Appointment of Lorinda Roe as a secretary on 26 May 2015
...
... and 73 more events
23 Jan 1988
Return made up to 21/12/87; full list of members
24 Apr 1987
Accounts for a small company made up to 30 June 1986
28 Oct 1986
Return made up to 09/10/86; full list of members
14 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

JOHN ROE USED CAR AND COMMERCIAL CENTRE LIMITED Charges

3 August 2015
Charge code 0189 9837 0006
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 September 1993
Charge
Delivered: 28 September 1993
Status: Outstanding
Persons entitled: Tgb Finance Limited
Description: Floating charge the companys present and future stock of…
16 September 1991
Floating charge
Delivered: 18 September 1991
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: All the company's stock of used motor vehicles and all the…
18 May 1990
Legal charge
Delivered: 7 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings having a frontage to cromwell road…
16 March 1989
Debenture
Delivered: 22 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1986
Charge
Delivered: 20 June 1986
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: Used motor vehicles & all the interest of the company in…

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