Company number 02059476
Status Active
Incorporation Date 29 September 1986
Company Type Private Limited Company
Address OCEAN STREET ATLANTIC STREET TRADING, ESTATE BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5DH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of CARTWRIGHT FINANCE SALES LIMITED are www.cartwrightfinancesales.co.uk, and www.cartwright-finance-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Flixton Rail Station is 3.3 miles; to Chassen Road Rail Station is 3.4 miles; to Eccles Rail Station is 6.3 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cartwright Finance Sales Limited is a Private Limited Company.
The company registration number is 02059476. Cartwright Finance Sales Limited has been working since 29 September 1986.
The present status of the company is Active. The registered address of Cartwright Finance Sales Limited is Ocean Street Atlantic Street Trading Estate Broadheath Altrincham Cheshire Wa14 5dh. . CARTWRIGHT, Peter Stanley is a Secretary of the company. CARTWRIGHT, Mark Robert is a Director of the company. CARTWRIGHT, Peter Stanley is a Director of the company. LEE, Lisa Christina is a Director of the company. Secretary CARTWRIGHT, Alan John has been resigned. Director CARTWRIGHT, Alan John has been resigned. Director CARTWRIGHT, Alan has been resigned. Director CARTWRIGHT, Steven has been resigned. Director NEWTON, Samuel has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
NEWTON, Samuel
Resigned: 31 March 2000
Appointed Date: 03 June 1991
95 years old
Persons With Significant Control
Mr Peter Stanley Cartwright
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Lisa Christina Lee
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
S Cartwright & Sons (Coachbuilders) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARTWRIGHT FINANCE SALES LIMITED Events
03 Jan 2017
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
21 Jul 2016
Registration of charge 020594760005, created on 15 July 2016
08 Jul 2016
Satisfaction of charge 3 in full
...
... and 85 more events
24 Nov 1986
Accounting reference date notified as 30/09
31 Oct 1986
Company name changed cartwright trailer hire LIMITED\certificate issued on 31/10/86
24 Oct 1986
Registered office changed on 24/10/86 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1986
Certificate of Incorporation
15 July 2016
Charge code 0205 9476 0005
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
29 February 2016
Charge code 0205 9476 0004
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 June 2005
Guarantee & debenture
Delivered: 17 June 2005
Status: Satisfied
on 8 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1994
Mortgage debenture
Delivered: 17 May 1994
Status: Satisfied
on 7 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 December 1986
Debenture
Delivered: 13 December 1986
Status: Satisfied
on 15 February 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…