HISTORICS CLASSIC AND SPORTSCAR AUCTIONS LTD
IVER


Company number 06997410
Status Active
Incorporation Date 21 August 2009
Company Type Private Limited Company
Address MAIN BUILDING THORNEY BUSINESS PARK, THORNEY LANE NORTH, IVER, BUCKINGHAMSHIRE, SL0 9SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HISTORICS CLASSIC AND SPORTSCAR AUCTIONS LTD are www.historicsclassicandsportscarauctions.co.uk, and www.historics-classic-and-sportscar-auctions.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and four months. Historics Classic and Sportscar Auctions Ltd is a Private Limited Company. The company registration number is 06997410. Historics Classic and Sportscar Auctions Ltd has been working since 21 August 2009. The present status of the company is Active. The registered address of Historics Classic and Sportscar Auctions Ltd is Main Building Thorney Business Park Thorney Lane North Iver Buckinghamshire Sl0 9sh. The company`s financial liabilities are £465.39k. It is £128.5k against last year. The cash in hand is £356.34k. It is £41.2k against last year. And the total assets are £857.19k, which is £175.72k against last year. BRIDGER STILLE, Edward John is a Director of the company. PERKINS, Mark is a Director of the company. Director CARDIFF, William Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


historics classic and sportscar auctions Key Finiance

LIABILITIES £465.39k
+38%
CASH £356.34k
+13%
TOTAL ASSETS £857.19k
+25%
All Financial Figures

Current Directors

Director
BRIDGER STILLE, Edward John
Appointed Date: 29 July 2010
56 years old
Director
PERKINS, Mark
Appointed Date: 25 January 2010
63 years old

Resigned Directors

Director
CARDIFF, William Patrick
Resigned: 17 December 2010
Appointed Date: 21 August 2009
67 years old

Persons With Significant Control

Mr Mark Perkins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HISTORICS CLASSIC AND SPORTSCAR AUCTIONS LTD Events

04 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
23 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 800
08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
12 Mar 2010
Current accounting period extended from 31 August 2010 to 31 January 2011
10 Mar 2010
Particulars of a mortgage or charge / charge no: 1
03 Feb 2010
Registered office address changed from Rathfarnham House East Flexford Lane Guildford Surrey GU3 2JP England on 3 February 2010
28 Jan 2010
Appointment of Mark Perkins as a director
21 Aug 2009
Incorporation

HISTORICS CLASSIC AND SPORTSCAR AUCTIONS LTD Charges

25 February 2010
Debenture
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Mark Perkins (The "Secured Party")
Description: Fixed and floating charge over the undertaking and all…

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