CCR MOTOR CO. LTD.
STAVERTON COLT CAR RETAIL LIMITED WATERMOOR SERVICES LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL2 9QG

Company number 02624763
Status Active
Incorporation Date 28 June 1991
Company Type Private Limited Company
Address 1 VERNON COURT, METEOR BUSINESS PARK, CHELTENHAM ROAD EAST, STAVERTON, GLOUCESTERSHIRE, GL2 9QG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 25,752,737 ; Appointment of Tatsuya Suzuki as a secretary on 13 February 2016. The most likely internet sites of CCR MOTOR CO. LTD. are www.ccrmotorco.co.uk, and www.ccr-motor-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Ccr Motor Co Ltd is a Private Limited Company. The company registration number is 02624763. Ccr Motor Co Ltd has been working since 28 June 1991. The present status of the company is Active. The registered address of Ccr Motor Co Ltd is 1 Vernon Court Meteor Business Park Cheltenham Road East Staverton Gloucestershire Gl2 9qg. . SUZUKI, Tatsuya is a Secretary of the company. BAGNALL, Timothy Raymond is a Director of the company. ITO, Masahide is a Director of the company. YOSHIDA, Koichi is a Director of the company. Secretary DIXON, Stephen Charles has been resigned. Secretary EDMUNDS, Robin David has been resigned. Secretary KELLY, Wakako has been resigned. Secretary PERKINS, Michael Alan has been resigned. Secretary ROBINSON, Deirdre Maura has been resigned. Director ASAOKA, Minoru has been resigned. Director BEAUMONT, Peter George has been resigned. Director BLACKBURN, David Cyril has been resigned. Director BLACKBURN, Stephen John has been resigned. Director BRADLEY, Lance Robert has been resigned. Director BRIGDEN, Paul Andrew has been resigned. Director DIXON, Stephen Charles has been resigned. Director EGUCHI, Nobuo has been resigned. Director HARUNARI, Hiroshi has been resigned. Director HASUO, Ryuichi has been resigned. Director HIRST, Frank Cawood has been resigned. Director HISADA, Shinji has been resigned. Director HORI, Yoshikazu has been resigned. Director HOSONO, Takaaki has been resigned. Director HOSONO, Yoshiatsu has been resigned. Director ISHIKAWA, Zenta has been resigned. Director ITO, Taichi has been resigned. Director KOJIMA, Yasushi has been resigned. Director KONDO, Mizuki has been resigned. Director KUBOTA, Kenichi has been resigned. Director KURIHARA, Hiroo has been resigned. Director KUROKI, Naoyasu has been resigned. Director KUWAYAMA, Fumio has been resigned. Director LANG, Michael John has been resigned. Director MATSUO, Kenji has been resigned. Director MIYAJI, Masaki has been resigned. Director MIYAMOTO, Yoichiro has been resigned. Director MORRIS-MARSHAM, Jack Richard has been resigned. Director MOULTON, Simon David has been resigned. Director MURAHASHI, Nobuyuki has been resigned. Director MURPHY, Denis Joseph has been resigned. Director NAKAHARA, Hideto has been resigned. Director NAKAMURA, Kunihiko has been resigned. Director NAKAMURA, Naoya has been resigned. Director NEMICHI, Hiroshi has been resigned. Director SAKATA, Ryo has been resigned. Director SANO, Yutaka has been resigned. Director SHO, Kazuhiko has been resigned. Director SUDO, Toshifumi has been resigned. Director TAKAHASHI, Masaki has been resigned. Director TAKAKUWA, Haruyuki has been resigned. Director TANAKA, Koichi has been resigned. Director TCUCHIDA, Tetsuhiro has been resigned. Director TSUJI, Noboru has been resigned. Director TYRRELL, James has been resigned. Director YOSHIKAWA, Tomoo has been resigned. Director YOSHINARI, Hiroyuki has been resigned. Director YOSHINARI, Hiroyuki has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SUZUKI, Tatsuya
Appointed Date: 13 February 2016
Director
BAGNALL, Timothy Raymond
Appointed Date: 01 December 2012
60 years old
Director
ITO, Masahide
Appointed Date: 02 April 2012
65 years old
Director
YOSHIDA, Koichi
Appointed Date: 01 May 2014
54 years old

Resigned Directors

Secretary
DIXON, Stephen Charles
Resigned: 19 December 1996
Appointed Date: 31 August 1996
Secretary
EDMUNDS, Robin David
Resigned: 02 April 2012
Appointed Date: 21 December 2000
Secretary
KELLY, Wakako
Resigned: 11 January 2016
Appointed Date: 02 April 2012
Secretary
PERKINS, Michael Alan
Resigned: 31 August 1996
Secretary
ROBINSON, Deirdre Maura
Resigned: 21 December 2000
Appointed Date: 19 December 1996
Director
ASAOKA, Minoru
Resigned: 31 March 2003
Appointed Date: 26 April 2001
78 years old
Director
BEAUMONT, Peter George
Resigned: 02 June 1995
87 years old
Director
BLACKBURN, David Cyril
Resigned: 03 October 2008
94 years old
Director
BLACKBURN, Stephen John
Resigned: 03 October 2008
Appointed Date: 03 February 2000
65 years old
Director
BRADLEY, Lance Robert
Resigned: 02 April 2012
Appointed Date: 01 April 2009
60 years old
Director
BRIGDEN, Paul Andrew
Resigned: 23 April 2012
Appointed Date: 21 May 2010
59 years old
Director
DIXON, Stephen Charles
Resigned: 31 March 1999
Appointed Date: 03 June 1995
87 years old
Director
EGUCHI, Nobuo
Resigned: 31 August 2007
Appointed Date: 01 July 2001
77 years old
Director
HARUNARI, Hiroshi
Resigned: 01 July 2000
Appointed Date: 01 April 1998
77 years old
Director
HASUO, Ryuichi
Resigned: 21 May 2010
Appointed Date: 26 April 2007
72 years old
Director
HIRST, Frank Cawood
Resigned: 24 September 1998
Appointed Date: 03 June 1995
101 years old
Director
HISADA, Shinji
Resigned: 30 April 2014
Appointed Date: 02 April 2012
61 years old
Director
HORI, Yoshikazu
Resigned: 01 February 1995
Appointed Date: 09 July 1993
84 years old
Director
HOSONO, Takaaki
Resigned: 01 July 1995
Appointed Date: 01 August 1994
86 years old
Director
HOSONO, Yoshiatsu
Resigned: 01 August 1994
89 years old
Director
ISHIKAWA, Zenta
Resigned: 12 November 2010
Appointed Date: 01 July 2004
57 years old
Director
ITO, Taichi
Resigned: 02 July 2008
Appointed Date: 18 April 2006
74 years old
Director
KOJIMA, Yasushi
Resigned: 31 December 1994
68 years old
Director
KONDO, Mizuki
Resigned: 02 April 2012
Appointed Date: 01 September 2007
51 years old
Director
KUBOTA, Kenichi
Resigned: 01 July 1998
Appointed Date: 01 March 1997
85 years old
Director
KURIHARA, Hiroo
Resigned: 02 April 2012
Appointed Date: 29 June 2009
70 years old
Director
KUROKI, Naoyasu
Resigned: 09 July 1993
96 years old
Director
KUWAYAMA, Fumio
Resigned: 31 December 2004
Appointed Date: 26 April 2001
72 years old
Director
LANG, Michael John
Resigned: 03 October 2008
86 years old
Director
MATSUO, Kenji
Resigned: 01 March 1999
Appointed Date: 15 June 1994
76 years old
Director
MIYAJI, Masaki
Resigned: 21 December 2000
Appointed Date: 01 July 1998
82 years old
Director
MIYAMOTO, Yoichiro
Resigned: 21 May 2010
Appointed Date: 02 July 2008
67 years old
Director
MORRIS-MARSHAM, Jack Richard
Resigned: 02 June 1995
89 years old
Director
MOULTON, Simon David
Resigned: 30 November 2012
Appointed Date: 20 March 2012
53 years old
Director
MURAHASHI, Nobuyuki
Resigned: 30 June 2004
Appointed Date: 27 July 2000
73 years old
Director
MURPHY, Denis Joseph
Resigned: 25 May 2000
Appointed Date: 24 September 1998
65 years old
Director
NAKAHARA, Hideto
Resigned: 18 April 2006
Appointed Date: 01 April 2003
75 years old
Director
NAKAMURA, Kunihiko
Resigned: 01 April 1997
Appointed Date: 01 February 1995
83 years old
Director
NAKAMURA, Naoya
Resigned: 02 April 2012
Appointed Date: 05 November 2011
55 years old
Director
NEMICHI, Hiroshi
Resigned: 30 June 2001
Appointed Date: 21 December 2000
86 years old
Director
SAKATA, Ryo
Resigned: 26 April 2001
Appointed Date: 01 July 2000
77 years old
Director
SANO, Yutaka
Resigned: 01 March 1997
Appointed Date: 01 July 1995
79 years old
Director
SHO, Kazuhiko
Resigned: 02 April 2012
Appointed Date: 21 May 2010
70 years old
Director
SUDO, Toshifumi
Resigned: 27 July 2000
Appointed Date: 01 March 1999
76 years old
Director
TAKAHASHI, Masaki
Resigned: 30 June 2001
Appointed Date: 01 July 1999
81 years old
Director
TAKAKUWA, Haruyuki
Resigned: 01 July 1999
Appointed Date: 01 January 1995
67 years old
Director
TANAKA, Koichi
Resigned: 02 April 2012
Appointed Date: 21 May 2010
60 years old
Director
TCUCHIDA, Tetsuhiro
Resigned: 02 April 2012
Appointed Date: 12 November 2010
51 years old
Director
TSUJI, Noboru
Resigned: 26 April 2007
Appointed Date: 01 January 2005
65 years old
Director
TYRRELL, James
Resigned: 31 March 2009
Appointed Date: 25 May 2000
64 years old
Director
YOSHIKAWA, Tomoo
Resigned: 05 November 2011
Appointed Date: 21 June 2010
62 years old
Director
YOSHINARI, Hiroyuki
Resigned: 01 April 1998
Appointed Date: 01 April 1997
78 years old
Director
YOSHINARI, Hiroyuki
Resigned: 15 June 1994
78 years old

CCR MOTOR CO. LTD. Events

06 Jan 2017
Full accounts made up to 31 March 2016
29 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 25,752,737
09 Mar 2016
Appointment of Tatsuya Suzuki as a secretary on 13 February 2016
08 Mar 2016
Termination of appointment of Wakako Kelly as a secretary on 11 January 2016
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 212 more events
29 Aug 1991
Registered office changed on 29/08/91 from: 2 baches street london N1 6UB
29 Aug 1991
Secretary resigned;new secretary appointed
29 Aug 1991
Director resigned;new director appointed
18 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 1991
Incorporation

CCR MOTOR CO. LTD. Charges

28 March 2012
Rent deposit deed
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: London Underground Limited
Description: First equitable charge over the deposit balance see image…
31 March 1992
Mortgage debenture
Delivered: 16 April 1992
Status: Outstanding
Persons entitled: Mitsubishi Corporation
Description: Fixed and floating charges over the undertaking and all…
31 March 1992
Mortgage debenture
Delivered: 16 April 1992
Status: Outstanding
Persons entitled: Mitsubishi Corporation (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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