ALLCARS OF LONDON LIMITED
SWANLEY ALL CARS OF LONDON LIMITED CRG QUALITY CARS LIMITED

Hellopages » Kent » Sevenoaks » BR8 7PA

Company number 05219372
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address RIDDINGTONS LTD, THE OLD BARN OFF WOOD STREET, SWANLEY VILLAGE, SWANLEY, KENT, BR8 7PA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALLCARS OF LONDON LIMITED are www.allcarsoflondon.co.uk, and www.allcars-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Allcars of London Limited is a Private Limited Company. The company registration number is 05219372. Allcars of London Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Allcars of London Limited is Riddingtons Ltd The Old Barn Off Wood Street Swanley Village Swanley Kent Br8 7pa. . GREEN, Susie Leah is a Secretary of the company. GREEN, Christopher Robin is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
GREEN, Susie Leah
Appointed Date: 01 September 2004

Director
GREEN, Christopher Robin
Appointed Date: 01 September 2004
68 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Mr Christopher Robin Green
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ALLCARS OF LONDON LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 1 September 2016 with updates
26 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
23 Sep 2004
New secretary appointed
02 Sep 2004
Registered office changed on 02/09/04 from: 88A tooley street london bridge london SE1 2TF
01 Sep 2004
Secretary resigned
01 Sep 2004
Director resigned
01 Sep 2004
Incorporation

ALLCARS OF LONDON LIMITED Charges

30 November 2004
Debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…