Company number 00687816
Status Active
Incorporation Date 24 March 1961
Company Type Private Limited Company
Address HEAD OFFICE ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5EW
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc
Since the company registration two hundred and forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Director's details changed for Mrs Lisa Christina Lee on 1 December 2016; Registration of charge 006878160060, created on 21 November 2016. The most likely internet sites of S. CARTWRIGHT & SONS (COACHBUILDERS) LIMITED are www.scartwrightsonscoachbuilders.co.uk, and www.s-cartwright-sons-coachbuilders.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Flixton Rail Station is 3.4 miles; to Chassen Road Rail Station is 3.5 miles; to Eccles Rail Station is 6.4 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.S Cartwright Sons Coachbuilders Limited is a Private Limited Company.
The company registration number is 00687816. S Cartwright Sons Coachbuilders Limited has been working since 24 March 1961.
The present status of the company is Active. The registered address of S Cartwright Sons Coachbuilders Limited is Head Office Atlantic Street Broadheath Altrincham Cheshire Wa14 5ew. . CARTWRIGHT, Peter Stanley is a Secretary of the company. CARTWRIGHT, Christine is a Director of the company. CARTWRIGHT, Laura Kate is a Director of the company. CARTWRIGHT, Mark Robert is a Director of the company. CARTWRIGHT, Peter Stanley is a Director of the company. LEE, John Bernard is a Director of the company. LEE, Lisa Christina is a Director of the company. WARD, Robert Edward is a Director of the company. Director CARTWRIGHT, Alan John has been resigned. Director CARTWRIGHT, Alan has been resigned. Director CARTWRIGHT, Helen Joyce has been resigned. Director CARTWRIGHT, Laura Kate has been resigned. Director CARTWRIGHT, Nicola Mary has been resigned. Director CARTWRIGHT, Steven has been resigned. Director CARTWRIGHT, Wendy Louise, Bcd Hons has been resigned. Director LEE, John Bernard has been resigned. The company operates in "Manufacture of motor vehicles".
Current Directors
Resigned Directors
Director
LEE, John Bernard
Resigned: 04 December 2013
Appointed Date: 15 October 2013
55 years old
Persons With Significant Control
Cartwright Holdings
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more
S. CARTWRIGHT & SONS (COACHBUILDERS) LIMITED Events
21 November 2016
Charge code 0068 7816 0060
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 November 2012
Debenture
Delivered: 28 November 2012
Status: Satisfied
on 29 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2005
Guarantee & debenture
Delivered: 17 June 2005
Status: Satisfied
on 7 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1997
Charge and assignment of sub-agreements
Delivered: 6 September 1997
Status: Outstanding
Persons entitled: British Linen Charter PLC
Description: All agreements in respect of equipment under any leasing or…
15 July 1997
Charge and assignment of sub-agreements
Delivered: 18 July 1997
Status: Outstanding
Persons entitled: British Linen Charter PLC
Description: All agreements in respect of any equipment let to the…
29 June 1997
Charge and assignment of sub-agreements
Delivered: 18 July 1997
Status: Outstanding
Persons entitled: Capital Charter Limited
Description: All agreements in respect of any equipment let to the…
8 June 1997
Charge and assignment of sub-agreements
Delivered: 11 June 1997
Status: Outstanding
Persons entitled: British Linen Charter PLC
Description: All agreements between the chargor and it's customers in…
25 April 1997
Charge and assignment of sub-agreements
Delivered: 30 April 1997
Status: Outstanding
Persons entitled: Capital Charter PLC
Description: All the agreements between the chargor and its customer(s)…
17 April 1997
Charge and assignment of sub-agreements
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: Capital Charter PLC
Description: All the agreements between the chargor and its customers in…
17 April 1997
Charge and assignment of sub-agreements
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: Capital Charter PLC
Description: All the agreements between the chargor and its customers in…
17 April 1997
Charge and assignment of sub-agreements
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: Capital Charter PLC
Description: All the agreements between the chargor and its customers in…
25 March 1997
Charge and assignment of sub-agreements
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Capital Charter PLC
Description: All the agreements between the chargor and its customer(s)…
25 March 1997
Charge and assignment of sub-agreements
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Capital Charter PLC
Description: All the agreements between the chargor and its customer(s)…
3 March 1995
Assignment and charge of sub leasing agreement
Delivered: 15 March 1995
Status: Satisfied
on 7 November 2009
Persons entitled: Key Leasing Limited
Description: All rights title and interest in the specified…
8 November 1994
Legal mortgage
Delivered: 10 November 1994
Status: Satisfied
on 14 December 2006
Persons entitled: National Westminster Bank PLC
Description: All and every interest in and over land and buildings lying…
8 November 1994
Legal mortgage
Delivered: 10 November 1994
Status: Satisfied
on 14 December 2006
Persons entitled: National Westminster Bank PLC
Description: All and every interest in or over the property situate and…
16 May 1994
Mortgage debenture
Delivered: 17 May 1994
Status: Satisfied
on 14 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 February 1994
Fixed and floating charge
Delivered: 2 March 1994
Status: Satisfied
on 7 November 2009
Persons entitled: Kredietfinance Corporation Limited
Description: Fixed assets:all rentals arising through the sub-hiring…
6 October 1993
Legal charge
Delivered: 20 October 1993
Status: Satisfied
on 7 November 2009
Persons entitled: Capital Charter PLC
Description: All right title & benefit of the company in & to the hiring…
26 July 1993
Legal charge
Delivered: 5 August 1993
Status: Satisfied
on 7 November 2009
Persons entitled: Capital Charter PLC
Description: All rights title & benefit of the company in & to the…
26 July 1993
Legal charge
Delivered: 5 August 1993
Status: Satisfied
on 7 November 2009
Persons entitled: Capital Charter PLC
Description: All monies under the sub hire agreements all book & other…
26 March 1993
Commercial mortgage deed
Delivered: 8 April 1993
Status: Satisfied
on 7 November 2009
Persons entitled: West Bromwich Building Society
Description: Land and buildings on the south side of atlantic street…
26 March 1993
Floating charge
Delivered: 1 April 1993
Status: Satisfied
on 7 November 2009
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets.
17 November 1992
Fixed charge
Delivered: 25 November 1992
Status: Satisfied
on 7 November 2009
Persons entitled: Kredietfinance Corporation Limited
Description: Fixed assets and the proceeds and products in respect of…
27 August 1992
Deed of assignment
Delivered: 11 September 1992
Status: Satisfied
on 7 November 2009
Persons entitled: Nmb Lease (UK) Limited
Description: All of the company's right title and interest in and to all…
30 June 1992
Mortgage
Delivered: 3 July 1992
Status: Satisfied
on 26 February 2000
Persons entitled: 3I Group PLC
Description: F/H property at atlantic street t/no. GM242393 and l/h…
30 June 1992
Assignment of deposit account moneys
Delivered: 3 July 1992
Status: Satisfied
on 26 February 2000
Persons entitled: 3I Group PLC
Description: All right title and interest of the company in the sum of…
30 June 1992
Mortgage
Delivered: 3 July 1992
Status: Satisfied
on 26 February 2000
Persons entitled: 3I PLC
Description: F/H property at atlantic street, t/no. GM242393 and l/h…
4 June 1992
Deed of assignment
Delivered: 13 June 1992
Status: Satisfied
on 7 November 2009
Persons entitled: Nmb Lease (UK) Limited
Description: The company's right title and interest in and to all the…
24 April 1992
Legal charge
Delivered: 29 April 1992
Status: Satisfied
on 7 November 2009
Persons entitled: Capital Charter PLC
Description: All right title and interest in and to a hiring agreement…
31 January 1992
Legal charge
Delivered: 12 February 1992
Status: Satisfied
on 7 November 2009
Persons entitled: Capital Charter PLC
Description: All rights title and benefit of cartwright in and to…
12 December 1991
Legal charge
Delivered: 24 December 1991
Status: Satisfied
on 7 November 2009
Persons entitled: Capital Charter PLC
Description: All rights title and benefit of cartwright in and to…
23 September 1991
Assignment and agreement
Delivered: 25 September 1991
Status: Satisfied
on 7 November 2009
Persons entitled: Royscot Leasing Limited
Description: All the company's rights title and interest in the sub-hire…
2 September 1991
Assignment & agreement
Delivered: 4 September 1991
Status: Satisfied
on 7 November 2009
Persons entitled: Royscot Leasing Limited
Description: All the company's right title and interest in the sub-hire…
12 July 1991
Assignment and charge of sub-letting agreements
Delivered: 16 July 1991
Status: Satisfied
on 7 November 2009
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights, title and interest of the company in sub…
28 June 1991
Collateral mortgage
Delivered: 4 July 1991
Status: Satisfied
on 7 November 2009
Persons entitled: 3I PLC
Description: All that f/hold property at atlantic street. Title no. Gm…
24 May 1991
A security assignment
Delivered: 10 June 1991
Status: Satisfied
on 7 November 2009
Persons entitled: G E Capital Corporation (Leasing Iii) Limited
G E Capital Corporation (Leasing) Limited
G E Capital Corporation (Leasing Ii) Limited
G E Capital (Leasing Iv) Limited
Description: All the company's right, title, benefit and interest in and…
14 February 1991
Legal charge
Delivered: 25 February 1991
Status: Satisfied
on 20 September 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 3 ocean st atlantic street trading estate broadheath…
27 September 1990
Agreement
Delivered: 28 September 1990
Status: Satisfied
on 7 November 2009
Persons entitled: Royscot Leasing Limited
Description: By way of an equitable assignment in security of two hire…
31 August 1990
Agreement
Delivered: 1 September 1990
Status: Satisfied
on 7 November 2009
Persons entitled: Royscot Leasing Limited
Description: By way of an equitable assignment in security of a hire…
28 August 1990
Agreement
Delivered: 29 August 1990
Status: Satisfied
on 7 November 2009
Persons entitled: Royscot Trust PLC
Description: 1) ref number 27452117 relating to the hire of 240 ft…
28 August 1990
Agreement
Delivered: 29 August 1990
Status: Satisfied
on 7 November 2009
Persons entitled: Royscot Trust PLC
Description: By way of an equitable assignment in security of a hire…
28 August 1990
Agreement
Delivered: 29 August 1990
Status: Satisfied
on 7 November 2009
Persons entitled: Royscot Trust PLC
Description: By way of an equitable assignment in security of a hire…
22 January 1990
Charge
Delivered: 8 February 1990
Status: Satisfied
on 7 November 2009
Persons entitled: Mdfc Industrial Leasing Limited
Description: The full benefit of all sub-leases and all moneys then or…
2 September 1988
Agreement
Delivered: 21 September 1988
Status: Satisfied
on 7 November 2009
Persons entitled: Royscot Leasing Limited
Description: All the company's rights under a hire contract dated 2/8/88…
23 June 1988
Legal charge
Delivered: 28 June 1988
Status: Satisfied
on 7 November 2009
Persons entitled: Humberclyde Industrial Finance Limited
Description: All the rights title benefits and interests of the company…
7 June 1988
Agreement
Delivered: 9 June 1988
Status: Satisfied
on 7 November 2009
Persons entitled: Royscot Industrial Leasing LTD.
Description: By way of equitable assignment in security of a hire…
25 April 1988
Assignment of sub-leasing agreement
Delivered: 26 April 1988
Status: Satisfied
on 7 November 2009
Persons entitled: Gilbraith Contract Hire Limited
Description: All the rights, title and interest of the company in the…
4 November 1987
Assignment of sub-leasing agreement
Delivered: 16 November 1987
Status: Satisfied
on 7 November 2009
Persons entitled: Gilbraith Contract Hire Limited
Description: All the rights, title & interest of the company in the…
30 June 1986
Sub hire agreement
Delivered: 7 July 1986
Status: Satisfied
on 7 November 2009
Persons entitled: St. Margarets Leasing Limited
Description: 14 crane fruehauf trailers (tandem axle) with curtain sided…
29 January 1986
Sub-hire agreement
Delivered: 4 February 1986
Status: Satisfied
on 7 November 2009
Persons entitled: Spa Leasing Limited
Description: 12 semi trailers model scv/30 tandem axle complete with crp…
21 December 1984
Legal charge
Delivered: 24 December 1984
Status: Satisfied
on 21 June 1988
Persons entitled: Dobson Park Industries PLC
Description: F/H land situate on the south side of atlantic street…
7 November 1984
Chattel mortgage
Delivered: 8 November 1984
Status: Satisfied
on 26 February 2000
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of assignment of plat machinery…
27 July 1984
Debenture
Delivered: 4 August 1984
Status: Satisfied
on 20 September 1994
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1983
Charge
Delivered: 15 April 1983
Status: Satisfied
on 7 November 2009
Persons entitled: Commercial Credit Leasing Limited
Description: All the right title and interest of the comapny in respect…
31 December 1981
Charge
Delivered: 20 January 1982
Status: Satisfied
on 7 November 2009
Persons entitled: British Credit Trust Limited
Description: Fixed charge all leasing contract hire and similar…
11 August 1981
Legal mortgage
Delivered: 19 August 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land situate at atlantic street broadheath, altrincham…
6 May 1981
Debenture
Delivered: 18 May 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h proerties…
3 April 1981
Legal mortgage
Delivered: 10 April 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of atlantic street…
30 September 1980
Fixed charge
Delivered: 3 October 1980
Status: Satisfied
Persons entitled: Commercial Credit Services Limited
Description: (A) the company's rights under or in respect of such…