KESGRAVE CARS LIMITED
IPSWICH

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Company number 04130831
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 15-17 MAIN ROAD, KESGRAVE, IPSWICH, SUFFOLK, IP5 1AQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 100 . The most likely internet sites of KESGRAVE CARS LIMITED are www.kesgravecars.co.uk, and www.kesgrave-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Kesgrave Cars Limited is a Private Limited Company. The company registration number is 04130831. Kesgrave Cars Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Kesgrave Cars Limited is 15 17 Main Road Kesgrave Ipswich Suffolk Ip5 1aq. . DAVISON, Christopher Hugh is a Secretary of the company. BARKER, Brian John is a Director of the company. DAVISON, Christopher Hugh is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
DAVISON, Christopher Hugh
Appointed Date: 27 December 2000

Director
BARKER, Brian John
Appointed Date: 27 December 2000
65 years old

Director
DAVISON, Christopher Hugh
Appointed Date: 27 December 2000
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000

Persons With Significant Control

Mr Brian John Barker
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Hugh Davison
Notified on: 1 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KESGRAVE CARS LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 April 2016
02 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100

09 Aug 2015
Total exemption small company accounts made up to 30 April 2015
31 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100

...
... and 34 more events
08 Jan 2001
New secretary appointed;new director appointed
08 Jan 2001
New director appointed
08 Jan 2001
Secretary resigned
08 Jan 2001
Director resigned
27 Dec 2000
Incorporation
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KESGRAVE CARS LIMITED Charges

28 May 2001
Mortgage debenture
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…