CLASSIC CAR AUCTIONS LTD
ASHORNE

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0AA

Company number 09302779
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address THE FORGE HARWOOD HOUSE AND BARNS, BANBURY ROAD, ASHORNE, WARWICKSHIRE, ENGLAND, CV35 0AA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Silverstone House Kineton Road Gaydon CV35 0EP to The Forge Harwood House and Barns Banbury Road Ashorne Warwickshire CV35 0AA on 3 February 2017; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLASSIC CAR AUCTIONS LTD are www.classiccarauctions.co.uk, and www.classic-car-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Warwick Rail Station is 5.8 miles; to Warwick Parkway Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Car Auctions Ltd is a Private Limited Company. The company registration number is 09302779. Classic Car Auctions Ltd has been working since 10 November 2014. The present status of the company is Active. The registered address of Classic Car Auctions Ltd is The Forge Harwood House and Barns Banbury Road Ashorne Warwickshire England Cv35 0aa. . ABBOTT, Lionel is a Director of the company. LEES-MILNE, Guy Crompton is a Director of the company. SMITH, William is a Director of the company. WHALE, Harry is a Director of the company. WHALE, Nicholas Andrew is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
ABBOTT, Lionel
Appointed Date: 10 November 2014
70 years old
Director
LEES-MILNE, Guy Crompton
Appointed Date: 04 February 2015
56 years old
Director
SMITH, William
Appointed Date: 04 February 2015
40 years old
Director
WHALE, Harry
Appointed Date: 06 November 2015
36 years old
Director
WHALE, Nicholas Andrew
Appointed Date: 10 November 2014
62 years old

Persons With Significant Control

Nick Whale Holdings Limited
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more

CLASSIC CAR AUCTIONS LTD Events

03 Feb 2017
Registered office address changed from Silverstone House Kineton Road Gaydon CV35 0EP to The Forge Harwood House and Barns Banbury Road Ashorne Warwickshire CV35 0AA on 3 February 2017
14 Dec 2016
Confirmation statement made on 10 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
15 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 50,000
...
... and 2 more events
27 Nov 2015
Appointment of Mr Harry Whale as a director on 6 November 2015
23 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2015
Statement of capital following an allotment of shares on 6 February 2015
  • GBP 50,000
17 Feb 2015
Registration of charge 093027790001, created on 9 February 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 100

CLASSIC CAR AUCTIONS LTD Charges

9 February 2015
Charge code 0930 2779 0001
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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