GOODMAYES MOTORS (SALES) LIMITED
ESSEX

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Company number 03849353
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 . The most likely internet sites of GOODMAYES MOTORS (SALES) LIMITED are www.goodmayesmotorssales.co.uk, and www.goodmayes-motors-sales.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and two months. Goodmayes Motors Sales Limited is a Private Limited Company. The company registration number is 03849353. Goodmayes Motors Sales Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Goodmayes Motors Sales Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. The company`s financial liabilities are £346.68k. It is £150.85k against last year. The cash in hand is £463.35k. It is £101.65k against last year. And the total assets are £953.7k, which is £422.33k against last year. DIXON, Julie Ann is a Secretary of the company. CRITCHLOW, David Trevor is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


goodmayes motors (sales) Key Finiance

LIABILITIES £346.68k
+77%
CASH £463.35k
+28%
TOTAL ASSETS £953.7k
+79%
All Financial Figures

Current Directors

Secretary
DIXON, Julie Ann
Appointed Date: 28 September 1999

Director
CRITCHLOW, David Trevor
Appointed Date: 28 September 1999
65 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999

Persons With Significant Control

Mr David Trevor Critchlow
Notified on: 10 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GOODMAYES MOTORS (SALES) LIMITED Events

30 Aug 2016
Confirmation statement made on 11 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1

...
... and 31 more events
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
04 Oct 1999
New director appointed
04 Oct 1999
New secretary appointed
28 Sep 1999
Incorporation

GOODMAYES MOTORS (SALES) LIMITED Charges

17 July 2002
Debenture deed
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…