Company number 00905008
Status Active
Incorporation Date 1 May 1967
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 1,000
. The most likely internet sites of CALBROOK CARS LIMITED are www.calbrookcars.co.uk, and www.calbrook-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calbrook Cars Limited is a Private Limited Company.
The company registration number is 00905008. Calbrook Cars Limited has been working since 01 May 1967.
The present status of the company is Active. The registered address of Calbrook Cars Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . FERNIE, Dennis John is a Secretary of the company. FERNIE, Dennis John is a Director of the company. FERNIE, Judith Mary is a Director of the company. Director BRAY, Michael Hale has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Dennis John Fernie
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
CALBROOK CARS LIMITED Events
06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
21 Jul 2016
Accounts for a small company made up to 31 October 2015
29 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
15 Jul 2015
Accounts for a small company made up to 31 October 2014
05 Jan 2015
Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015
...
... and 64 more events
24 Feb 1988
Full accounts made up to 31 October 1986
06 Nov 1986
Particulars of mortgage/charge
15 Sep 1986
Full accounts made up to 31 October 1985
15 Sep 1986
Return made up to 11/08/86; full list of members
01 May 1967
Incorporation
27 October 2011
Debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 1994
Legal charge
Delivered: 2 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H-land and factory premises situate on the east of davis…
24 February 1989
Legal charge
Delivered: 2 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 tolworth park road, tolworth royal borough of kingston…
24 October 1986
Legal charge
Delivered: 6 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 tolworth park road surbiton kingston upon thames t/no…
20 September 1982
Legal charge
Delivered: 1 October 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/Hold plot to the rear of hylands garage, eastwick road…