Company number 09147000
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address BUILDING 2 ABBEY VIEW, EVERARD CLOSE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 2QU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registration of charge 091470000006, created on 22 December 2016; Registration of charge 091470000005, created on 7 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ST ALBANS DEALERSHIP COMPANY LIMITED are www.stalbansdealershipcompany.co.uk, and www.st-albans-dealership-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. St Albans Dealership Company Limited is a Private Limited Company.
The company registration number is 09147000. St Albans Dealership Company Limited has been working since 24 July 2014.
The present status of the company is Active. The registered address of St Albans Dealership Company Limited is Building 2 Abbey View Everard Close St Albans Hertfordshire United Kingdom Al1 2qu. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BANNISTER, William Bahlsen is a Director of the company. BIGGART, Thomas Mckenzie is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 16 June 2016
Persons With Significant Control
St Albans Operating Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ST ALBANS DEALERSHIP COMPANY LIMITED Events
23 Dec 2016
Registration of charge 091470000006, created on 22 December 2016
16 Nov 2016
Registration of charge 091470000005, created on 7 November 2016
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
01 Jul 2016
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 1 July 2016
...
... and 13 more events
01 May 2015
Registration of charge 091470000002, created on 24 April 2015
17 Nov 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
14 Oct 2014
Registration of a charge
13 Oct 2014
Registration of charge 091470000001, created on 30 September 2014
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
22 December 2016
Charge code 0914 7000 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
7 November 2016
Charge code 0914 7000 0005
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
3 September 2015
Charge code 0914 7000 0004
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch as Security Agent (As Trustee for the Secured Creditors)
Description: Contains fixed charge…
1 July 2015
Charge code 0914 7000 0003
Delivered: 2 July 2015
Status: Satisfied
on 3 August 2015
Persons entitled: Investec Bank PLC as Security Agent
Description: Abercynon service station, mountain ash, abercynon, CF45…
24 April 2015
Charge code 0914 7000 0002
Delivered: 1 May 2015
Status: Satisfied
on 10 July 2015
Persons entitled: Investec Bank PLC
Description: Freehold property comprising the petrol filling station at…
30 September 2014
Charge code 0914 7000 0001
Delivered: 13 October 2014
Status: Satisfied
on 10 July 2015
Persons entitled: Investec Bank PLC
Description: L/H property abercynon service station mountain ash…