CAR WORLD (CAMBS) LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 7PN

Company number 05331740
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address IVATT WAY, WESTWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 7PN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 26 March 2017 with updates; Director's details changed for Mr Mahmood Fazal on 25 February 2017. The most likely internet sites of CAR WORLD (CAMBS) LTD are www.carworldcambs.co.uk, and www.car-world-cambs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Car World Cambs Ltd is a Private Limited Company. The company registration number is 05331740. Car World Cambs Ltd has been working since 13 January 2005. The present status of the company is Active. The registered address of Car World Cambs Ltd is Ivatt Way Westwood Peterborough Cambridgeshire Pe3 7pn. . FAZAL, Mahmood is a Secretary of the company. FAZAL, Mahmood is a Director of the company. FAZAL, Tariq is a Director of the company. Secretary FAZAL, Habib has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FAZAL, Habib has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
FAZAL, Mahmood
Appointed Date: 21 November 2014
Director
FAZAL, Mahmood
Appointed Date: 19 January 2005
58 years old
Director
FAZAL, Tariq
Appointed Date: 17 December 2014
49 years old

Resigned Directors

Secretary
FAZAL, Habib
Resigned: 21 November 2014
Appointed Date: 19 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2005
Appointed Date: 13 January 2005
Director
FAZAL, Habib
Resigned: 21 November 2014
Appointed Date: 01 April 2007
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Mahmood Fazal
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAR WORLD (CAMBS) LTD Events

05 Apr 2017
Full accounts made up to 30 June 2016
26 Mar 2017
Confirmation statement made on 26 March 2017 with updates
09 Mar 2017
Director's details changed for Mr Mahmood Fazal on 25 February 2017
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Apr 2016
Full accounts made up to 30 June 2015
...
... and 41 more events
25 Jan 2005
New director appointed
25 Jan 2005
New secretary appointed
17 Jan 2005
Director resigned
17 Jan 2005
Secretary resigned
13 Jan 2005
Incorporation

CAR WORLD (CAMBS) LTD Charges

4 February 2014
Charge code 0533 1740 0007
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Clydesdale Financial Services Limited
Description: Notification of addition to or amendment of charge…
24 September 2013
Charge code 0533 1740 0006
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Firstrand Bank Limited (London Branch) Trading as Motonova Finance
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0533 1740 0005
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 401 oundle road peterborough t/nos CB99388 CB153859…
19 May 2008
Legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H industrial unit on the south west side of ivatt way…
11 October 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied on 16 November 2012
Persons entitled: Black Horse Limited
Description: L/H property k/a unit B5 cornerhall hemel hempstead t/np…
15 April 2005
Legal charge
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at ivatt way peterborough t/no: CB147927.
30 March 2005
Debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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