CAR RECOVERY LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 8HG

Company number 02588642
Status Active
Incorporation Date 5 March 1991
Company Type Private Limited Company
Address UNIT 8 FORDWATER TRADING ESTATE, FORD ROAD, CHERTSEY, SURREY, KT16 8HG
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Karen Preston as a director on 24 March 2016. The most likely internet sites of CAR RECOVERY LIMITED are www.carrecovery.co.uk, and www.car-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Feltham Rail Station is 5.6 miles; to Sunningdale Rail Station is 6.1 miles; to Fulwell Rail Station is 7 miles; to Slough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Recovery Limited is a Private Limited Company. The company registration number is 02588642. Car Recovery Limited has been working since 05 March 1991. The present status of the company is Active. The registered address of Car Recovery Limited is Unit 8 Fordwater Trading Estate Ford Road Chertsey Surrey Kt16 8hg. The company`s financial liabilities are £45.48k. It is £-26.7k against last year. The cash in hand is £23.13k. It is £-33.11k against last year. And the total assets are £126.31k, which is £-3.72k against last year. MEDCALF, Christopher George is a Director of the company. Secretary CHANDLER, Lorraine has been resigned. Secretary CHANDLER, Lorraine has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary MARSHALL, Jean Fiona has been resigned. Secretary MEDCALF, Christopher George has been resigned. Secretary PRESTON, Karen has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director GAMMAGE, Terry Andrew has been resigned. Director GRIFFIN, Shannon has been resigned. Director MARSHALL, Jean Fiona has been resigned. Director MOORE, Stephen Phillip Paul has been resigned. Director PRESTON, Karen has been resigned. Director SCANDONE, Angelo has been resigned. The company operates in "Removal services".


car recovery Key Finiance

LIABILITIES £45.48k
-37%
CASH £23.13k
-59%
TOTAL ASSETS £126.31k
-3%
All Financial Figures

Current Directors

Director
MEDCALF, Christopher George
Appointed Date: 05 March 1991
74 years old

Resigned Directors

Secretary
CHANDLER, Lorraine
Resigned: 01 May 2015
Appointed Date: 24 March 2010
Secretary
CHANDLER, Lorraine
Resigned: 25 January 2010
Appointed Date: 21 February 2005
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 05 March 1991
Appointed Date: 05 March 1991
Secretary
MARSHALL, Jean Fiona
Resigned: 10 January 2005
Appointed Date: 01 February 2004
Secretary
MEDCALF, Christopher George
Resigned: 31 January 2004
Appointed Date: 05 March 1991
Secretary
PRESTON, Karen
Resigned: 24 March 2016
Appointed Date: 01 May 2015
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 05 March 1991
Appointed Date: 05 March 1991
Director
GAMMAGE, Terry Andrew
Resigned: 09 May 2000
Appointed Date: 12 May 1999
63 years old
Director
GRIFFIN, Shannon
Resigned: 13 October 2003
Appointed Date: 17 January 2003
62 years old
Director
MARSHALL, Jean Fiona
Resigned: 10 January 2005
Appointed Date: 01 February 2004
78 years old
Director
MOORE, Stephen Phillip Paul
Resigned: 03 June 1994
Appointed Date: 05 March 1991
66 years old
Director
PRESTON, Karen
Resigned: 24 March 2016
Appointed Date: 25 June 2015
49 years old
Director
SCANDONE, Angelo
Resigned: 31 December 2013
Appointed Date: 04 November 2004
59 years old

Persons With Significant Control

Mr Christopher George Medcalf
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CAR RECOVERY LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Termination of appointment of Karen Preston as a director on 24 March 2016
24 Mar 2016
Termination of appointment of Karen Preston as a secretary on 24 March 2016
19 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100
...
... and 70 more events
26 Apr 1991
Director resigned;new director appointed
26 Apr 1991
Director resigned;new director appointed
26 Apr 1991
Secretary resigned;new secretary appointed
26 Apr 1991
Registered office changed on 26/04/91 from: 4 bishops avenue, northwood, middlesex, HA6 3DG
05 Mar 1991
Incorporation

CAR RECOVERY LIMITED Charges

27 April 2012
Guarantee & debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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