VILLAGE AUTOS LIMITED
ST ALBANS VALECROSS SERVICES LIMITED

Hellopages » Hertfordshire » St Albans » AL2 1HA

Company number 03845884
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VILLAGE AUTOS LIMITED are www.villageautos.co.uk, and www.village-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Village Autos Limited is a Private Limited Company. The company registration number is 03845884. Village Autos Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Village Autos Limited is Wellington House 273 275 High Street London Colney St Albans Hertfordshire Al2 1ha. The company`s financial liabilities are £24.2k. It is £-1.86k against last year. The cash in hand is £1.72k. It is £-1.79k against last year. And the total assets are £14.98k, which is £1.01k against last year. COCKERILL, Vicki-Ellen is a Secretary of the company. COCKERILL, Mark is a Director of the company. Secretary KEEN, Beryl has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KEEN, Peter John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


village autos Key Finiance

LIABILITIES £24.2k
-8%
CASH £1.72k
-51%
TOTAL ASSETS £14.98k
+7%
All Financial Figures

Current Directors

Secretary
COCKERILL, Vicki-Ellen
Appointed Date: 30 October 2012

Director
COCKERILL, Mark
Appointed Date: 30 October 2012
51 years old

Resigned Directors

Secretary
KEEN, Beryl
Resigned: 30 October 2012
Appointed Date: 03 December 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 1999
Appointed Date: 21 September 1999

Director
KEEN, Peter John
Resigned: 30 October 2012
Appointed Date: 03 December 1999
80 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 1999
Appointed Date: 21 September 1999

Persons With Significant Control

Mr Mark Cockerill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

Mrs Vicki-Ellen Cockerill
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

VILLAGE AUTOS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
14 Jan 2000
New director appointed
14 Dec 1999
Memorandum and Articles of Association
11 Dec 1999
Company name changed valecross services LIMITED\certificate issued on 13/12/99
09 Dec 1999
Registered office changed on 09/12/99 from: 788-790 finchley road london NW11 7TJ
21 Sep 1999
Incorporation

VILLAGE AUTOS LIMITED Charges

24 January 2000
Mortgage debenture
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…