THE CLITHEROE CARRIAGE COMPANY LIMITED
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 1ED

Company number 02796245
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address GREENACRE GARAGE, GREENACRE STREET, CLITHEROE, LANCASHIRE, BB7 1ED
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 fifteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 88,026 . The most likely internet sites of THE CLITHEROE CARRIAGE COMPANY LIMITED are www.theclitheroecarriagecompany.co.uk, and www.the-clitheroe-carriage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The Clitheroe Carriage Company Limited is a Private Limited Company. The company registration number is 02796245. The Clitheroe Carriage Company Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of The Clitheroe Carriage Company Limited is Greenacre Garage Greenacre Street Clitheroe Lancashire Bb7 1ed. . BIRKBY, Howard is a Secretary of the company. BIRKBY, Howard is a Director of the company. CLAYTON, Diane Marie is a Director of the company. EDMONDSON, Graeme is a Director of the company. GARSTANG, Paul William is a Director of the company. GRAY, Thomas is a Director of the company. HUCK, Elizabeth Marjorie is a Director of the company. RIDEHALGH, Paul is a Director of the company. RUSHTON, Paul Todd is a Director of the company. Secretary KEARSLEY, James Anthony Saxon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CROFT, Thomas William Starkie has been resigned. Director GRAY, Charles Andrew has been resigned. Director GRAY, Charles Reginald has been resigned. Director GRAY, George Peter has been resigned. Director KEARSLEY, James Anthony Saxon has been resigned. Director LYON, David has been resigned. Director WOOD, Anthony Morrison has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BIRKBY, Howard
Appointed Date: 05 January 1996
Director
BIRKBY, Howard
Appointed Date: 08 December 1995
85 years old
Director
CLAYTON, Diane Marie
Appointed Date: 11 November 2011
59 years old
Director
EDMONDSON, Graeme
Appointed Date: 01 January 2002
56 years old
Director
GARSTANG, Paul William
Appointed Date: 09 June 2011
54 years old
Director
GRAY, Thomas
Appointed Date: 15 October 2013
47 years old
Director
HUCK, Elizabeth Marjorie
Appointed Date: 20 May 2014
66 years old
Director
RIDEHALGH, Paul
Appointed Date: 05 January 1996
60 years old
Director
RUSHTON, Paul Todd
Appointed Date: 01 July 2007
59 years old

Resigned Directors

Secretary
KEARSLEY, James Anthony Saxon
Resigned: 05 January 1996
Appointed Date: 05 March 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 1993
Appointed Date: 05 March 1993
Director
CROFT, Thomas William Starkie
Resigned: 20 May 2014
Appointed Date: 08 December 1995
95 years old
Director
GRAY, Charles Andrew
Resigned: 19 September 2013
Appointed Date: 11 September 2012
78 years old
Director
GRAY, Charles Reginald
Resigned: 11 October 2004
Appointed Date: 05 March 1993
105 years old
Director
GRAY, George Peter
Resigned: 24 January 2010
Appointed Date: 28 August 2003
82 years old
Director
KEARSLEY, James Anthony Saxon
Resigned: 31 January 1997
Appointed Date: 05 March 1993
60 years old
Director
LYON, David
Resigned: 12 November 2001
Appointed Date: 05 October 1999
89 years old
Director
WOOD, Anthony Morrison
Resigned: 30 September 2007
Appointed Date: 27 January 2005
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 1993
Appointed Date: 05 March 1993

Persons With Significant Control

Williams & Gray Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE CLITHEROE CARRIAGE COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 88,026
30 May 2015
Accounts for a medium company made up to 31 December 2014
11 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 88,026
...
... and 105 more events
23 Mar 1994
Accounting reference date shortened from 31/07 to 31/03
17 Mar 1994
Return made up to 05/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 1993
Accounting reference date notified as 31/07
13 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1993
Incorporation

THE CLITHEROE CARRIAGE COMPANY LIMITED Charges

5 December 2011
Legal charge
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of whalley new road…
1 August 2007
Legal charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of whalley new road…
25 February 1999
Floating charge
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: All motor vehicles the subject of notification by the…
28 July 1997
Legal mortgage
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 34 shaw bridge street and land and buildings lying to the…
8 December 1995
Legal charge
Delivered: 14 December 1995
Status: Satisfied on 9 November 2006
Persons entitled: Midland Bank PLC
Description: Property k/a greenacre garage greenacre street clitheroe…
7 December 1994
Fixed and floating charge
Delivered: 10 December 1994
Status: Satisfied on 9 November 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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