PLYMOUTH CAR RECOVERIES LIMITED
PLYMOUTH

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Company number 04588436
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 . The most likely internet sites of PLYMOUTH CAR RECOVERIES LIMITED are www.plymouthcarrecoveries.co.uk, and www.plymouth-car-recoveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Plymouth Car Recoveries Limited is a Private Limited Company. The company registration number is 04588436. Plymouth Car Recoveries Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Plymouth Car Recoveries Limited is Plym House 3 Longbridge Road Marsh Mills Plymouth Devon Pl6 8lt. The company`s financial liabilities are £87.58k. It is £57.1k against last year. The cash in hand is £33.65k. It is £33.65k against last year. And the total assets are £199.51k, which is £103.7k against last year. HILBORNE, Janet is a Secretary of the company. HILBORNE, Janet is a Director of the company. HILBORNE, Paul is a Director of the company. HILBORNE, Richard James 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 "Other transportation support activities".


plymouth car recoveries Key Finiance

LIABILITIES £87.58k
+187%
CASH £33.65k
TOTAL ASSETS £199.51k
+108%
All Financial Figures

Current Directors

Secretary
HILBORNE, Janet
Appointed Date: 19 November 2002
Director
HILBORNE, Janet
Appointed Date: 19 November 2002
76 years old
Director
HILBORNE, Paul
Appointed Date: 19 November 2002
41 years old
Director
HILBORNE, Richard James
Appointed Date: 19 November 2002
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Paul Hilborne
Notified on: 12 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more
Mr Richard James Hilborne
Notified on: 12 November 2016
72 years old
Nature of control: Has significant influence or control
Mrs Janet Hilborne
Notified on: 12 November 2016
76 years old
Nature of control: Has significant influence or control

PLYMOUTH CAR RECOVERIES LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
19 Dec 2002
New secretary appointed;new director appointed
19 Dec 2002
New director appointed
19 Nov 2002
Director resigned
19 Nov 2002
Secretary resigned
12 Nov 2002
Incorporation

PLYMOUTH CAR RECOVERIES LIMITED Charges

31 August 2004
Debenture
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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