KINGS LANGLEY LAND ROVER LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M32 0QH

Company number 03602270
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address 776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH
Home Country United Kingdom
Nature of Business 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 seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of KINGS LANGLEY LAND ROVER LIMITED are www.kingslangleylandrover.co.uk, and www.kings-langley-land-rover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Kings Langley Land Rover Limited is a Private Limited Company. The company registration number is 03602270. Kings Langley Land Rover Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Kings Langley Land Rover Limited is 776 Chester Road Stretford Manchester M32 0qh. . MACGEEKIE, Glenda is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. Secretary HOPKINS, Roger Carlyle has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DARLINGTON, John has been resigned. Director JONES, Peter has been resigned. Director PRICE, Barbara has been resigned. Director PRICE, Graham has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MACGEEKIE, Glenda
Appointed Date: 22 April 2014

Director
BRUCE, Andrew Campbell
Appointed Date: 02 October 2013
60 years old

Director
GREGSON, Robin Anthony
Appointed Date: 02 October 2013
65 years old

Resigned Directors

Secretary
HOPKINS, Roger Carlyle
Resigned: 20 February 2011
Appointed Date: 22 July 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998
35 years old

Director
DARLINGTON, John
Resigned: 31 December 2010
Appointed Date: 01 August 2001
66 years old

Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 02 October 2013
69 years old

Director
PRICE, Barbara
Resigned: 02 October 2013
Appointed Date: 01 October 2004
72 years old

Director
PRICE, Graham
Resigned: 02 October 2013
Appointed Date: 22 July 1998
73 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998

Persons With Significant Control

Chipperfield Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGS LANGLEY LAND ROVER LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 22 July 2016 with updates
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
31 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

09 Jan 2015
Accounts for a small company made up to 31 December 2013
...
... and 66 more events
25 Jul 1998
New secretary appointed
25 Jul 1998
New director appointed
25 Jul 1998
Director resigned
25 Jul 1998
Secretary resigned;director resigned
22 Jul 1998
Incorporation

KINGS LANGLEY LAND ROVER LIMITED Charges

13 December 2001
Debenture
Delivered: 20 December 2001
Status: Satisfied on 3 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1998
Debenture
Delivered: 25 August 1998
Status: Satisfied on 30 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…