CARANSTAR LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1AH

Company number 01915832
Status Active
Incorporation Date 22 May 1985
Company Type Private Limited Company
Address DOWNS & CO, GENESIS HOUSE 1 & 2 THE GRANGE, HIGH STREET, WESTERHAM, KENT, ENGLAND, TN16 1AH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 27,777 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CARANSTAR LIMITED are www.caranstar.co.uk, and www.caranstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Knockholt Rail Station is 6.1 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caranstar Limited is a Private Limited Company. The company registration number is 01915832. Caranstar Limited has been working since 22 May 1985. The present status of the company is Active. The registered address of Caranstar Limited is Downs Co Genesis House 1 2 The Grange High Street Westerham Kent England Tn16 1ah. . BROWNE, Robert Spencer is a Secretary of the company. BROWNE, Robert Spencer is a Director of the company. THOMPSON, Stephen is a Director of the company. Secretary BROWNE, Julia Edwina has been resigned. Director BROWNE, Geoffrey Robert has been resigned. Director BROWNE, Julia Edwina has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BROWNE, Robert Spencer
Appointed Date: 25 July 2005
Director
BROWNE, Robert Spencer

74 years old
Director
THOMPSON, Stephen

63 years old

Resigned Directors

Secretary
BROWNE, Julia Edwina
Resigned: 25 July 2005
Director
BROWNE, Geoffrey Robert
Resigned: 13 September 1996
100 years old
Director
BROWNE, Julia Edwina
Resigned: 25 July 2005
69 years old

Persons With Significant Control

Mr Robert Spencer Browne
Notified on: 12 February 2017
74 years old
Nature of control: Ownership of shares – 75% or more

CARANSTAR LIMITED Events

19 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 27,777
26 Jan 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 18 November 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 89 more events
23 Jun 1988
Full accounts made up to 31 July 1987
13 May 1987
Accounting reference date shortened from 31/03 to 31/07
07 Mar 1987
Full accounts made up to 31 July 1986
07 Mar 1987
Return made up to 24/11/86; full list of members
10 Dec 1986
New director appointed

CARANSTAR LIMITED Charges

4 September 1997
Charge over cash deposit
Delivered: 5 September 1997
Status: Satisfied on 11 April 2012
Persons entitled: Suzuki Financial Services Limited
Description: All monies from time to time standing to the credit of…
9 September 1996
Bulk deposit mortgage
Delivered: 12 September 1996
Status: Satisfied on 7 July 2012
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time to time by the company and…
14 July 1994
Legal charge
Delivered: 3 August 1994
Status: Satisfied on 7 November 2012
Persons entitled: Barclays Bank PLC
Description: 341 norwood road london borough of lambeth t/n TGL85583.
7 January 1990
A charge on vehicle stocks
Delivered: 10 January 1990
Status: Outstanding
Persons entitled: Ford Motor Credit Company LTD
Description: All new and used motor vehicles all proceeds of sale (see…
7 January 1990
Debenture comprising fixed & floating charges
Delivered: 10 January 1990
Status: Outstanding
Persons entitled: Ford Motor Credit Company LTD
Description: 1) all freehold/leasehold property now or hereafter 2) all…
7 January 1990
A bulk deposit mortgage
Delivered: 10 January 1990
Status: Satisfied on 7 July 2012
Persons entitled: Ford Motor Credit Company LTD
Description: All monies deposited from time to time by the company to…
1 August 1985
Legal charge
Delivered: 2 August 1985
Status: Satisfied on 31 March 1995
Persons entitled: United Dominions Trust Limited
Description: L/H ground floor premises and showroom at and k/a 349/351…
1 August 1985
Mortgage
Delivered: 2 August 1985
Status: Satisfied on 31 March 1995
Persons entitled: United Dominions Trust Limited
Description: Floating charge over undertaking and all property and…
1 August 1985
Mortgage
Delivered: 2 August 1985
Status: Satisfied on 31 March 1995
Persons entitled: United Dominions Trust Limited
Description: The monies at the date hereof deposited with mann egerton…

Similar Companies

CARANNTH LTD CARANOVA LTD. CARANSTAR PROPERTIES LIMITED CARANT ENGINEERING LTD CARANT LTD CARANT PROPERTIES LTD CARANTAN LIMITED