ALL ABOUT TRUCKS (GEOFF SIPSON) LIMITED
COVENTRY ALL ABOUT TRUCKS LIMITED GEOFF SIPSON COMMERCIALS LTD.

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9NW

Company number 03331015
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address BAYTON ROAD INDUSTRIAL ESTATE, EXHALL, COVENTRY, WARWICKSHIRE, CV7 9NW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11 . The most likely internet sites of ALL ABOUT TRUCKS (GEOFF SIPSON) LIMITED are www.allabouttrucksgeoffsipson.co.uk, and www.all-about-trucks-geoff-sipson.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-eight years and nine months. All About Trucks Geoff Sipson Limited is a Private Limited Company. The company registration number is 03331015. All About Trucks Geoff Sipson Limited has been working since 10 March 1997. The present status of the company is Active. The registered address of All About Trucks Geoff Sipson Limited is Bayton Road Industrial Estate Exhall Coventry Warwickshire Cv7 9nw. The company`s financial liabilities are £697.05k. It is £12.42k against last year. The cash in hand is £650.09k. It is £96.46k against last year. And the total assets are £2059.6k, which is £-36.74k against last year. SIPSON, Paula Louise is a Secretary of the company. SIPSON, Geoffrey is a Director of the company. SIPSON, Paula Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


all about trucks (geoff sipson) Key Finiance

LIABILITIES £697.05k
+1%
CASH £650.09k
+17%
TOTAL ASSETS £2059.6k
-2%
All Financial Figures

Current Directors

Secretary
SIPSON, Paula Louise
Appointed Date: 10 March 1997

Director
SIPSON, Geoffrey
Appointed Date: 10 March 1997
66 years old

Director
SIPSON, Paula Louise
Appointed Date: 10 March 1997
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997

Persons With Significant Control

Mrs Paula Louise Sipson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Sipson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL ABOUT TRUCKS (GEOFF SIPSON) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11

11 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-31

25 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 48 more events
10 Apr 1997
New secretary appointed;new director appointed
10 Apr 1997
New director appointed
10 Apr 1997
Secretary resigned
10 Apr 1997
Director resigned
10 Mar 1997
Incorporation

ALL ABOUT TRUCKS (GEOFF SIPSON) LIMITED Charges

3 May 2011
Debenture
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2004
Legal charge
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot d colliery lane bayton road industrial exhall…
15 April 1997
Mortgage debenture
Delivered: 21 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…