NOTTINGHAM CAR CARE LIMITED
PENROSE INVESTMENTS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG6 0DZ

Company number 03600102
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address 60 ARNOLD ROAD, NOTTINGHAM, NG6 0DZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NOTTINGHAM CAR CARE LIMITED are www.nottinghamcarcare.co.uk, and www.nottingham-car-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Nottingham Car Care Limited is a Private Limited Company. The company registration number is 03600102. Nottingham Car Care Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of Nottingham Car Care Limited is 60 Arnold Road Nottingham Ng6 0dz. . HILL, Jeanette is a Secretary of the company. HILL, Martin Adrian is a Director of the company. ROBINSON, Terence John is a Director of the company. Secretary FLETCHER, Robert John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HILL, Jeanette
Appointed Date: 01 July 2001
Director
HILL, Martin Adrian
Appointed Date: 11 August 1998
68 years old
Director
ROBINSON, Terence John
Appointed Date: 11 August 1998
73 years old

Resigned Directors

Secretary
FLETCHER, Robert John
Resigned: 30 June 2001
Appointed Date: 11 August 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 August 1998
Appointed Date: 17 July 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 August 1998
Appointed Date: 17 July 1998

Persons With Significant Control

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

NOTTINGHAM CAR CARE LIMITED Events

27 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
01 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
26 Aug 1998
New director appointed
26 Aug 1998
Director resigned
26 Aug 1998
Secretary resigned
26 Aug 1998
Registered office changed on 26/08/98 from: suite 20178 72 new bond street london W1Y 9DD
17 Jul 1998
Incorporation

NOTTINGHAM CAR CARE LIMITED Charges

24 August 2004
Legal charge
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The highbury vale hotel, highbury road, bulwell…
4 January 2002
Legal charge
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a broomhill road methodist church broomhill road…
18 January 1999
Legal charge
Delivered: 23 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 arnold road old basford nittingham. By way of fixed…
29 November 1998
Debenture
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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