INDEPENDENT CARS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 9ZX

Company number 05230242
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address HYDRA BUSINESS PARK, NETHER LANE ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9ZX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 10,000 . The most likely internet sites of INDEPENDENT CARS LIMITED are www.independentcars.co.uk, and www.independent-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Independent Cars Limited is a Private Limited Company. The company registration number is 05230242. Independent Cars Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Independent Cars Limited is Hydra Business Park Nether Lane Ecclesfield Sheffield South Yorkshire S35 9zx. . ROEBUCK, Carole Sarah is a Director of the company. ROEBUCK, Stephen Kevin is a Director of the company. Secretary BROWN, Ian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
ROEBUCK, Carole Sarah
Appointed Date: 21 September 2011
54 years old
Director
ROEBUCK, Stephen Kevin
Appointed Date: 14 September 2004
68 years old

Resigned Directors

Secretary
BROWN, Ian
Resigned: 28 July 2010
Appointed Date: 14 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Director
BROWN, Ian
Resigned: 30 November 2011
Appointed Date: 14 September 2004
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Mr Stephen Kevin Roebuck
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT CARS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10,000
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
...
... and 32 more events
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
01 Nov 2004
New director appointed
01 Nov 2004
New secretary appointed;new director appointed
14 Sep 2004
Incorporation

INDEPENDENT CARS LIMITED Charges

27 June 2014
Charge code 0523 0242 0002
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit one hydra business park nether lane ecclesfield…
19 January 2005
Debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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