BRENT CARS LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS22 8NA

Company number 04794864
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address KIERAN HECTOR, CARBASE, AISECOME WAY, WESTON-SUPER-MARE, AVON, BS22 8NA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Cancellation of shares. Statement of capital on 28 February 2017 GBP 1,045,854 ; Resolutions RES13 ‐ Share purchase agreement 28/02/2017 . The most likely internet sites of BRENT CARS LIMITED are www.brentcars.co.uk, and www.brent-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Weston-super-Mare Rail Station is 1.2 miles; to Worle Rail Station is 1.8 miles; to Yatton Rail Station is 6 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brent Cars Limited is a Private Limited Company. The company registration number is 04794864. Brent Cars Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Brent Cars Limited is Kieran Hector Carbase Aisecome Way Weston Super Mare Avon Bs22 8na. . BIRD, Graham is a Director of the company. HECTOR, Kieran James is a Director of the company. TWINE, Kay Kate is a Director of the company. WINTER, Steven Paul is a Director of the company. Secretary BIRD, Graham has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director DASHFIELD, Neil Albert has been resigned. Director WILKINS, Adrian John has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
BIRD, Graham
Appointed Date: 22 May 2005
71 years old
Director
HECTOR, Kieran James
Appointed Date: 01 May 2013
44 years old
Director
TWINE, Kay Kate
Appointed Date: 01 May 2013
63 years old
Director
WINTER, Steven Paul
Appointed Date: 11 June 2003
67 years old

Resigned Directors

Secretary
BIRD, Graham
Resigned: 06 June 2013
Appointed Date: 11 June 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 June 2003
Appointed Date: 11 June 2003
Director
DASHFIELD, Neil Albert
Resigned: 17 September 2003
Appointed Date: 11 June 2003
65 years old
Director
WILKINS, Adrian John
Resigned: 01 January 2004
Appointed Date: 11 June 2003
62 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 June 2003
Appointed Date: 11 June 2003

BRENT CARS LIMITED Events

10 Apr 2017
Full accounts made up to 31 December 2016
21 Mar 2017
Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 1,045,854
21 Mar 2017
Resolutions
  • RES13 ‐ Share purchase agreement 28/02/2017
21 Mar 2017
Purchase of own shares.
12 Dec 2016
Cancellation of shares. Statement of capital on 7 November 2016
  • GBP 1,055,854
...
... and 125 more events
26 Jun 2003
Registered office changed on 26/06/03 from: highstone house 165 high street barnet hertfordshire EN5 5SU
26 Jun 2003
Ad 11/06/03--------- £ si 100@1=100 £ ic 1/101
19 Jun 2003
Secretary resigned
19 Jun 2003
Director resigned
11 Jun 2003
Incorporation

BRENT CARS LIMITED Charges

5 October 2015
Charge code 0479 4864 0009
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
29 May 2015
Charge code 0479 4864 0007
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as brent knoll garage, bristol…
29 May 2015
Charge code 0479 4864 0006
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as land lying to the south east…
28 May 2015
Charge code 0479 4864 0008
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Firstrand Bank Limited Acting Through Its London Branch Firstrand Bank Limited (London Branch) T/a Motonovo Finance
Description: Contains fixed charge…
13 August 2012
All assets security agreement
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Funding Circle Recoveries Limited (The "Security Holder")
Description: Fixed and floating charge over the undertaking and all…
22 October 2007
Rent deposit deed
Delivered: 25 October 2007
Status: Satisfied on 19 September 2012
Persons entitled: Highlife Weston Limited
Description: The interest in the sum of £13,217.50 together with any…
14 February 2006
Debenture
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2006
Debenture
Delivered: 12 January 2006
Status: Satisfied on 10 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2005
Charge over vehicle stock
Delivered: 15 January 2005
Status: Satisfied on 1 June 2015
Persons entitled: Black Horse Limited
Description: First floating charge over all used vehicles (both present…

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