CAR EXCHANGE (SHEFFIELD) LIMITED(THE)
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S13 9LQ
Company number 02096301
Status Active
Incorporation Date 4 February 1987
Company Type Private Limited Company
Address KHEPERA GROUP LIMITED, KHEPERA BUSINESS CENTRE, 9 ORGREAVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S13 9LQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 107 . The most likely internet sites of CAR EXCHANGE (SHEFFIELD) LIMITED(THE) are www.carexchangesheffield.co.uk, and www.car-exchange-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Car Exchange Sheffield Limited The is a Private Limited Company. The company registration number is 02096301. Car Exchange Sheffield Limited The has been working since 04 February 1987. The present status of the company is Active. The registered address of Car Exchange Sheffield Limited The is Khepera Group Limited Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9lq. . TOWN, Andrew is a Director of the company. Secretary TOWN, Andrew has been resigned. Director GODDARD, Christopher Charles has been resigned. Director GODDARD, Claire Louise has been resigned. Director HIGGS, Pauline Susan has been resigned. Director SIMPSON, Derrick has been resigned. Director TOWN, Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
TOWN, Andrew
Appointed Date: 30 November 2012
66 years old

Resigned Directors

Secretary
TOWN, Andrew
Resigned: 23 February 2011
Director
GODDARD, Christopher Charles
Resigned: 23 February 2011
67 years old
Director
GODDARD, Claire Louise
Resigned: 01 October 2012
Appointed Date: 23 February 2011
56 years old
Director
HIGGS, Pauline Susan
Resigned: 01 February 2012
Appointed Date: 23 February 2011
69 years old
Director
SIMPSON, Derrick
Resigned: 31 March 1998
67 years old
Director
TOWN, Andrew
Resigned: 23 February 2011
66 years old

Persons With Significant Control

Mr Andrew Town
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Goddard
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAR EXCHANGE (SHEFFIELD) LIMITED(THE) Events

03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 March 2016
12 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 107
05 Jun 2015
Accounts for a dormant company made up to 31 March 2015
19 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 107
...
... and 90 more events
24 Mar 1987
Particulars of mortgage/charge
10 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1987
Registered office changed on 10/02/87 from: 2 rutland park sheffield S10 2PD
04 Feb 1987
Certificate of Incorporation
04 Feb 1987
Registered office changed on 04/02/87 from: 124-128 city road london EC1V 2NJ

CAR EXCHANGE (SHEFFIELD) LIMITED(THE) Charges

10 September 2002
Debenture
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1997
Legal mortgage
Delivered: 12 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a land at the junction of malinda street and…
8 April 1997
Legal mortgage
Delivered: 12 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 51 montgomery terrace road sheffield south…
13 March 1997
Fixed and floating charge
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1992
Legal charge
Delivered: 5 February 1992
Status: Satisfied on 12 December 1998
Persons entitled: Yorkshire Bank PLC
Description: Land at the junction of malinda street and st. Philips road…
17 August 1990
Legal charge
Delivered: 21 August 1990
Status: Satisfied on 12 December 1998
Persons entitled: Yorkshire Bank PLC
Description: F/H land & property k/a 51 montgomery terrace rd sheffield…
24 November 1989
Debenture
Delivered: 29 November 1989
Status: Satisfied on 12 December 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1988
Mortgage
Delivered: 28 October 1988
Status: Satisfied on 23 April 1991
Persons entitled: Lloyds Bank PLC
Description: All f/h land and property k/a no 51 montgomery terrace road…
20 March 1987
Single debenture
Delivered: 24 March 1987
Status: Satisfied on 10 March 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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