Company number 06051799
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address C/O SPECIALIST CARS LTD, ARLINGTON BUSINESS PARK, GUNNELS WOOD ROAD, STEVENAGE, HERTS, SG1 2BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 1
. The most likely internet sites of SPECIALIST CARS PROPERTY (STEVENAGE) LIMITED are www.specialistcarspropertystevenage.co.uk, and www.specialist-cars-property-stevenage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Specialist Cars Property Stevenage Limited is a Private Limited Company.
The company registration number is 06051799. Specialist Cars Property Stevenage Limited has been working since 15 January 2007.
The present status of the company is Active. The registered address of Specialist Cars Property Stevenage Limited is C O Specialist Cars Ltd Arlington Business Park Gunnels Wood Road Stevenage Herts Sg1 2be. . JAMES, Clive Michael is a Secretary of the company. DONOVAN, Michael Jacob is a Director of the company. FLETCHER, Clive Martin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Specialist Cars Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
SPECIALIST CARS PROPERTY (STEVENAGE) LIMITED Events
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
18 May 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
03 Jun 2015
Full accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 20 more events
20 Sep 2007
Particulars of mortgage/charge
13 Sep 2007
Particulars of mortgage/charge
13 Sep 2007
Particulars of mortgage/charge
11 Apr 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
15 Jan 2007
Incorporation
30 May 2008
Guarantee & debenture
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2007
Guarantee & debenture
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Bmw Financial Services (G.B.) Limited
Description: Plot 3000 and 4100 stevenage business park, gunnels wood…
5 September 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 3000 and 4100 stevenage business park, gunnels wood…