AVAILABLE CAR LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2NL

Company number 04318082
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address STATION ROAD, CASTLE DONINGTON, DERBY, DE74 2NL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Elizabeth Mary Bell as a director on 1 April 2017; Appointment of Clare Rachel Bell as a director on 1 April 2017; Appointment of Michael William Bell as a director on 1 April 2017. The most likely internet sites of AVAILABLE CAR LIMITED are www.availablecar.co.uk, and www.available-car.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to East Midlands Parkway Rail Station is 3.2 miles; to Peartree Rail Station is 6.6 miles; to Derby Rail Station is 7 miles; to Beeston Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Available Car Limited is a Private Limited Company. The company registration number is 04318082. Available Car Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Available Car Limited is Station Road Castle Donington Derby De74 2nl. . BELL, Alison Mary is a Secretary of the company. ARSCOTT, Paul Charles is a Director of the company. BELL, Alison Mary is a Director of the company. BELL, Clare Rachel is a Director of the company. BELL, Elizabeth Mary is a Director of the company. BELL, Graham is a Director of the company. BELL, Michael William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BELL, Alison Mary
Appointed Date: 07 November 2001
Director
ARSCOTT, Paul Charles
Appointed Date: 29 January 2013
70 years old
Director
BELL, Alison Mary
Appointed Date: 07 November 2001
65 years old
Director
BELL, Clare Rachel
Appointed Date: 01 April 2017
40 years old
Director
BELL, Elizabeth Mary
Appointed Date: 01 April 2017
42 years old
Director
BELL, Graham
Appointed Date: 07 November 2001
66 years old
Director
BELL, Michael William
Appointed Date: 01 April 2017
40 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001

Persons With Significant Control

Graham Bell Holdings Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

AVAILABLE CAR LIMITED Events

02 May 2017
Appointment of Elizabeth Mary Bell as a director on 1 April 2017
02 May 2017
Appointment of Clare Rachel Bell as a director on 1 April 2017
02 May 2017
Appointment of Michael William Bell as a director on 1 April 2017
06 Apr 2017
Full accounts made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 43 more events
14 Nov 2002
Return made up to 07/11/02; full list of members
24 Sep 2002
Particulars of mortgage/charge
20 Jun 2002
Accounting reference date extended from 30/11/02 to 31/12/02
07 Nov 2001
Secretary resigned
07 Nov 2001
Incorporation

AVAILABLE CAR LIMITED Charges

30 October 2015
Charge code 0431 8082 0005
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Former carcraft premises capitol boulevard capitol park…
30 October 2015
Charge code 0431 8082 0004
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Former carcraft premises capitol boulevard capitol park…
6 March 2012
Legal charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Property being land on the south east side of orchard way…
29 October 2009
Debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
13 September 2002
Debenture
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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