Company number 06581892
Status Active
Incorporation Date 1 May 2008
Company Type Private Limited Company
Address JOHNSONS CARS LTD, UNITS 1 -3 EMPIRE COURT, ALBERT STREE, REDDITCH, WORCESTERSHIRE, ENGLAND, B97 4DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 75,000
; Registered office address changed from Johnsons Cars Clive Road Redditch Worcestershire B97 4BT to C/O Johnsons Cars Ltd Units 1 -3 Empire Court Albert Stree Redditch Worcestershire B97 4DA on 23 June 2016. The most likely internet sites of CENTRAL BIRMINGHAM CARS LIMITED are www.centralbirminghamcars.co.uk, and www.central-birmingham-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Central Birmingham Cars Limited is a Private Limited Company.
The company registration number is 06581892. Central Birmingham Cars Limited has been working since 01 May 2008.
The present status of the company is Active. The registered address of Central Birmingham Cars Limited is Johnsons Cars Ltd Units 1 3 Empire Court Albert Stree Redditch Worcestershire England B97 4da. . BERWICK, Michael Robert is a Director of the company. MARTIN, Richard Vincent William is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Secretary HMJT COMPANY SERVICES LIMITED has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director BYRNE, Michael Bernard has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2008
Appointed Date: 15 May 2008
Secretary
HMJT COMPANY SERVICES LIMITED
Resigned: 15 May 2008
Appointed Date: 01 May 2008
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 31 May 2010
Appointed Date: 24 November 2008
CENTRAL BIRMINGHAM CARS LIMITED Events
21 Mar 2017
Accounts for a dormant company made up to 31 December 2016
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
23 Jun 2016
Registered office address changed from Johnsons Cars Clive Road Redditch Worcestershire B97 4BT to C/O Johnsons Cars Ltd Units 1 -3 Empire Court Albert Stree Redditch Worcestershire B97 4DA on 23 June 2016
26 Feb 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
...
... and 37 more events
21 May 2008
Registered office changed on 21/05/2008 from 30 harborough road kingsthorpe northampton NN2 7AZ united kingdom
21 May 2008
Secretary appointed hp secretarial services LIMITED
21 May 2008
Appointment terminated secretary hmjt company services LIMITED
16 May 2008
Company name changed birmingham skoda LIMITED\certificate issued on 16/05/08
01 May 2008
Incorporation
1 July 2009
General charge
Delivered: 13 July 2009
Status: Satisfied
on 19 November 2013
Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch
Description: All the assets both present and future.
11 July 2008
Debenture
Delivered: 15 July 2008
Status: Satisfied
on 5 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2008
General charge
Delivered: 17 July 2008
Status: Satisfied
on 19 November 2013
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All undertaking and all property and assets present and…