CENTRAL CARS (NOTTINGHAM) LIMITED
NOTTINGHAM

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Company number 04242758
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address 6 CLINTON AVENUE, NOTTINGHAM, NG5 1AW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CENTRAL CARS (NOTTINGHAM) LIMITED are www.centralcarsnottingham.co.uk, and www.central-cars-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Central Cars Nottingham Limited is a Private Limited Company. The company registration number is 04242758. Central Cars Nottingham Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Central Cars Nottingham Limited is 6 Clinton Avenue Nottingham Ng5 1aw. . HORTON, Christopher John is a Secretary of the company. ALLEN, Gary Stanley is a Director of the company. DAVIES, David Andrew is a Director of the company. HORTON, Christopher John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
HORTON, Christopher John
Appointed Date: 28 June 2001
Director
ALLEN, Gary Stanley
Appointed Date: 28 June 2001
64 years old
Director
DAVIES, David Andrew
Appointed Date: 28 June 2001
73 years old
Director
HORTON, Christopher John
Appointed Date: 28 June 2001
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 June 2001
Appointed Date: 28 June 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 June 2001
Appointed Date: 28 June 2001

Persons With Significant Control

Mr Christopher John Horton
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control

CENTRAL CARS (NOTTINGHAM) LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 July 2015
07 Nov 2015
Compulsory strike-off action has been discontinued
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 160
...
... and 47 more events
20 Jul 2001
Secretary resigned
19 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2001
Incorporation

CENTRAL CARS (NOTTINGHAM) LIMITED Charges

1 November 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Station cafe, main street, bulwell, nottingham. By way of…
1 August 2001
Debenture
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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