CEMETERY ROAD MOTOR COMPANY LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S11 8FT
Company number 04854109
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 300 CEMETERY ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8FT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of CEMETERY ROAD MOTOR COMPANY LIMITED are www.cemeteryroadmotorcompany.co.uk, and www.cemetery-road-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Cemetery Road Motor Company Limited is a Private Limited Company. The company registration number is 04854109. Cemetery Road Motor Company Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Cemetery Road Motor Company Limited is 300 Cemetery Road Sheffield South Yorkshire S11 8ft. . GILLOTT, Michael is a Secretary of the company. GILLOTT, Michael is a Director of the company. GILLOTT, Nicola Jane is a Director of the company. GILLOTT, Peter is a Director of the company. GILLOTT, Sarah Jane is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
GILLOTT, Michael
Appointed Date: 01 August 2003
Director
GILLOTT, Michael
Appointed Date: 01 August 2003
55 years old
Director
GILLOTT, Nicola Jane
Appointed Date: 01 August 2003
56 years old
Director
GILLOTT, Peter
Appointed Date: 01 August 2003
54 years old
Director
GILLOTT, Sarah Jane
Appointed Date: 01 August 2003
59 years old

Persons With Significant Control

Mr Peter Gillott
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Gillott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEMETERY ROAD MOTOR COMPANY LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 1 August 2016 with updates
13 Jun 2016
Satisfaction of charge 2 in full
23 May 2016
Registration of charge 048541090003, created on 23 May 2016
16 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
18 May 2005
Total exemption small company accounts made up to 30 April 2004
18 May 2005
Accounting reference date shortened from 31/08/04 to 30/04/04
04 Oct 2004
Return made up to 01/08/04; full list of members
27 Sep 2003
Particulars of mortgage/charge
01 Aug 2003
Incorporation

CEMETERY ROAD MOTOR COMPANY LIMITED Charges

23 May 2016
Charge code 0485 4109 0003
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 March 2010
Mortgage debenture
Delivered: 3 April 2010
Status: Satisfied on 13 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 September 2003
Debenture
Delivered: 27 September 2003
Status: Satisfied on 3 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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