THE CRESSER CAR COMPANY LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Redditch » B98 0HX

Company number 02208541
Status Active
Incorporation Date 28 December 1987
Company Type Private Limited Company
Address WASHFORD DRIVE, REDDITCH, WORCESTERSHIRE, B98 0HX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 56,250 ; Registration of charge 022085410009, created on 2 November 2015. The most likely internet sites of THE CRESSER CAR COMPANY LIMITED are www.thecressercarcompany.co.uk, and www.the-cresser-car-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The Cresser Car Company Limited is a Private Limited Company. The company registration number is 02208541. The Cresser Car Company Limited has been working since 28 December 1987. The present status of the company is Active. The registered address of The Cresser Car Company Limited is Washford Drive Redditch Worcestershire B98 0hx. . SMALLWOOD, Brent Kingsley is a Secretary of the company. CRESSER, Alfred John is a Director of the company. DANKS, Nicholas Paul is a Director of the company. SMALLWOOD, Brent Kingsley is a Director of the company. Secretary MOTORS SECRETARIES LIMITED has been resigned. Director BARRETT, Dean Michael has been resigned. Director CLARK, Andrew David has been resigned. Director GLADWIN, Peter William has been resigned. Director HICKS, Jeremy Christopher has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SMALLWOOD, Brent Kingsley
Appointed Date: 16 May 1995
Director
CRESSER, Alfred John

92 years old
Director
DANKS, Nicholas Paul
Appointed Date: 01 August 2014
66 years old
Director
SMALLWOOD, Brent Kingsley
Appointed Date: 16 May 1995
64 years old

Resigned Directors

Secretary
MOTORS SECRETARIES LIMITED
Resigned: 16 May 1995
Director
BARRETT, Dean Michael
Resigned: 30 September 1992
66 years old
Director
CLARK, Andrew David
Resigned: 04 January 1994
Appointed Date: 29 September 1993
62 years old
Director
GLADWIN, Peter William
Resigned: 04 January 1994
78 years old
Director
HICKS, Jeremy Christopher
Resigned: 29 September 1993
Appointed Date: 30 September 1992
63 years old
Director
MOTORS DIRECTORS LIMITED
Resigned: 16 May 1995
Appointed Date: 04 January 1994

THE CRESSER CAR COMPANY LIMITED Events

13 Jul 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 56,250
02 Nov 2015
Registration of charge 022085410009, created on 2 November 2015
23 Jun 2015
Registration of charge 022085410008, created on 23 June 2015
08 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 111 more events
09 Mar 1988
Company name changed formatstand LIMITED\certificate issued on 10/03/88
09 Mar 1988
Director resigned;new director appointed
09 Mar 1988
Secretary resigned;new secretary appointed
09 Mar 1988
Registered office changed on 09/03/88 from: 2 baches st london N1 6UB
28 Dec 1987
Incorporation

THE CRESSER CAR COMPANY LIMITED Charges

2 November 2015
Charge code 0220 8541 0009
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Washford drive, park farm industrial estate, redditch B98…
23 June 2015
Charge code 0220 8541 0008
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
14 October 2002
Debenture
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2002
Legal charge
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of washford…
28 October 1998
Debenture
Delivered: 17 November 1998
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/Hold property known as "all saints garage",127/137…
28 October 1998
Legal charge
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H premises k/a all saints garage 127/137 birmingham road…
16 May 1995
Debenture
Delivered: 19 May 1995
Status: Satisfied on 14 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1989
Debenture
Delivered: 8 September 1989
Status: Satisfied on 29 December 1989
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
27 July 1989
Legal charge
Delivered: 14 August 1989
Status: Satisfied on 14 December 2002
Persons entitled: Barclays Bank PLC
Description: Land & buildings situate in washford drive, redditch…

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