UK CAR DISCOUNT LTD
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK3 8AX

Company number 05004960
Status Active
Incorporation Date 31 December 2003
Company Type Private Limited Company
Address 45-49 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 17,648 . The most likely internet sites of UK CAR DISCOUNT LTD are www.ukcardiscount.co.uk, and www.uk-car-discount.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Uk Car Discount Ltd is a Private Limited Company. The company registration number is 05004960. Uk Car Discount Ltd has been working since 31 December 2003. The present status of the company is Active. The registered address of Uk Car Discount Ltd is 45 49 Greek Street Stockport Cheshire Sk3 8ax. . BENNETT, Gary is a Secretary of the company. BENNETT, Brian Andrew is a Director of the company. BENNETT, Gary is a Director of the company. Secretary BENNETT, Brian Andrew has been resigned. Secretary DAINE, Paul Frank has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BENNETT, Barbera Elizabeth has been resigned. Director BENNETT, Brian Andrew has been resigned. Director DAINE, Paul Frank has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BENNETT, Gary
Appointed Date: 18 June 2004
Director
BENNETT, Brian Andrew
Appointed Date: 01 April 2008
59 years old
Director
BENNETT, Gary
Appointed Date: 16 February 2004
62 years old

Resigned Directors

Secretary
BENNETT, Brian Andrew
Resigned: 01 March 2004
Appointed Date: 05 January 2004
Secretary
DAINE, Paul Frank
Resigned: 18 June 2004
Appointed Date: 01 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 January 2004
Appointed Date: 31 December 2003
Director
BENNETT, Barbera Elizabeth
Resigned: 31 March 2008
Appointed Date: 18 June 2004
65 years old
Director
BENNETT, Brian Andrew
Resigned: 01 June 2004
Appointed Date: 01 March 2004
59 years old
Director
DAINE, Paul Frank
Resigned: 18 June 2004
Appointed Date: 05 January 2004
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 January 2004
Appointed Date: 31 December 2003

Persons With Significant Control

Mr Brian Andrew Bennett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Bennett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK CAR DISCOUNT LTD Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 17,648
25 Jul 2015
Satisfaction of charge 1 in full
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
18 Jan 2004
New director appointed
18 Jan 2004
New secretary appointed
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
31 Dec 2003
Incorporation

UK CAR DISCOUNT LTD Charges

24 July 2006
Debenture
Delivered: 2 August 2006
Status: Satisfied on 25 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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