BRITISH CAR AUCTIONS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7XG
Company number 00438886
Status Active
Incorporation Date 14 July 1947
Company Type Private Limited Company
Address HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 004388860043, created on 3 February 2017; Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 3 April 2016. The most likely internet sites of BRITISH CAR AUCTIONS LIMITED are www.britishcarauctions.co.uk, and www.british-car-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. British Car Auctions Limited is a Private Limited Company. The company registration number is 00438886. British Car Auctions Limited has been working since 14 July 1947. The present status of the company is Active. The registered address of British Car Auctions Limited is Headway House Crosby Way Farnham Surrey Gu9 7xg. . LETZA, Martin Richard is a Secretary of the company. GRAY, Duncan Cameron is a Director of the company. HENSTOCK, Donald Simon is a Director of the company. JACOBS, D'Vidis Celliers is a Director of the company. LAMPERT, Timothy Giles is a Director of the company. PALMER-BAUNACK, Avril is a Director of the company. SHAH, Nikheel is a Director of the company. Secretary CUNNINGHAM, David Mark has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary GODFRAY, Terence William has been resigned. Secretary WATTS, Jeremy Nicholas has been resigned. Director BARR, Robert Macleod has been resigned. Director BARR, Robert Macleod has been resigned. Director BEARDSLEY, David has been resigned. Director BOULT, Richard David has been resigned. Director CHURCH, David Arthur has been resigned. Director COLLARD, Roger Ian has been resigned. Director FARRELLY, Ian Brian has been resigned. Director GANNON, Anthony has been resigned. Director GIBSON, Thomas Johns has been resigned. Director HANKEY, Mark Vincent has been resigned. Director HENSTOCK, Donald Simon has been resigned. Director HIGHAM, Jonathan William Talbot has been resigned. Director HINE, Fabian Victor has been resigned. Director HOSKING, Simon Christopher Duncan has been resigned. Director HULME, Andrew David has been resigned. Director LOCK, Spencer Tremaine has been resigned. Director LYNCH, Patrick Gerard has been resigned. Director MADDEN, John Thomas has been resigned. Director MURRELL, Brian Leonard has been resigned. Director OLSEN, Jonathan Robert has been resigned. Director PETERSEN, Martin has been resigned. Director PIRIE, David William has been resigned. Director PLUMRIDGE, Edward Lawrence has been resigned. Director ROBERTS, Elaine has been resigned. Director ROGERS, Keith James has been resigned. Director TITCHMARSH, John has been resigned. Director WALKER, Sheila Edna has been resigned. Director WARMAN, Peter Charles has been resigned. Director WELLS, Peter John has been resigned. Director WICKINS, John Frederick has been resigned. Director WILKINSON, Robert John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LETZA, Martin Richard
Appointed Date: 16 September 2016
Director
GRAY, Duncan Cameron
Appointed Date: 10 February 2012
58 years old
Director
HENSTOCK, Donald Simon
Appointed Date: 21 January 1997
69 years old
Director
JACOBS, D'Vidis Celliers
Appointed Date: 01 July 2012
54 years old
Director
LAMPERT, Timothy Giles
Appointed Date: 02 April 2015
55 years old
Director
PALMER-BAUNACK, Avril
Appointed Date: 02 April 2015
61 years old
Director
SHAH, Nikheel
Appointed Date: 01 April 2016
44 years old

Resigned Directors

Secretary
CUNNINGHAM, David Mark
Resigned: 29 September 2014
Appointed Date: 31 August 2007
Secretary
FARRELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 29 September 2014
Secretary
GODFRAY, Terence William
Resigned: 29 December 1995
Secretary
WATTS, Jeremy Nicholas
Resigned: 31 August 2007
Appointed Date: 29 December 1995
Director
BARR, Robert Macleod
Resigned: 07 April 2002
Appointed Date: 24 March 1999
75 years old
Director
BARR, Robert Macleod
Resigned: 31 May 1996
Appointed Date: 08 September 1994
75 years old
Director
BEARDSLEY, David
Resigned: 30 March 2005
83 years old
Director
BOULT, Richard David
Resigned: 31 August 2015
Appointed Date: 02 March 2015
60 years old
Director
CHURCH, David Arthur
Resigned: 18 February 1992
82 years old
Director
COLLARD, Roger Ian
Resigned: 09 April 2008
77 years old
Director
FARRELLY, Ian Brian
Resigned: 02 April 2015
Appointed Date: 18 March 2015
57 years old
Director
GANNON, Anthony
Resigned: 22 August 2013
Appointed Date: 20 March 1996
74 years old
Director
GIBSON, Thomas Johns
Resigned: 30 April 2003
86 years old
Director
HANKEY, Mark Vincent
Resigned: 21 June 2013
Appointed Date: 01 October 2005
66 years old
Director
HENSTOCK, Donald Simon
Resigned: 23 December 1995
Appointed Date: 31 January 1995
69 years old
Director
HIGHAM, Jonathan William Talbot
Resigned: 29 March 2016
Appointed Date: 26 June 2006
63 years old
Director
HINE, Fabian Victor
Resigned: 11 February 2003
73 years old
Director
HOSKING, Simon Christopher Duncan
Resigned: 02 April 2015
Appointed Date: 02 February 1998
62 years old
Director
HULME, Andrew David
Resigned: 31 December 2013
73 years old
Director
LOCK, Spencer Tremaine
Resigned: 03 December 2015
Appointed Date: 05 November 2012
59 years old
Director
LYNCH, Patrick Gerard
Resigned: 31 May 1996
75 years old
Director
MADDEN, John Thomas
Resigned: 07 July 2006
84 years old
Director
MURRELL, Brian Leonard
Resigned: 30 June 2004
81 years old
Director
OLSEN, Jonathan Robert
Resigned: 02 April 2015
Appointed Date: 18 March 1994
63 years old
Director
PETERSEN, Martin
Resigned: 01 October 1997
Appointed Date: 17 April 1997
71 years old
Director
PIRIE, David William
Resigned: 31 August 2011
Appointed Date: 16 June 2008
65 years old
Director
PLUMRIDGE, Edward Lawrence
Resigned: 31 January 1995
89 years old
Director
ROBERTS, Elaine
Resigned: 08 July 2016
Appointed Date: 08 January 2013
62 years old
Director
ROGERS, Keith James
Resigned: 30 June 2011
Appointed Date: 20 March 1996
75 years old
Director
TITCHMARSH, John
Resigned: 30 December 2014
Appointed Date: 30 April 2003
67 years old
Director
WALKER, Sheila Edna
Resigned: 31 January 2014
Appointed Date: 04 January 1999
74 years old
Director
WARMAN, Peter Charles
Resigned: 15 March 1994
91 years old
Director
WELLS, Peter John
Resigned: 31 October 1994
83 years old
Director
WICKINS, John Frederick
Resigned: 30 June 1995
108 years old
Director
WILKINSON, Robert John
Resigned: 09 April 1999
Appointed Date: 11 July 1995
63 years old

Persons With Significant Control

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

BRITISH CAR AUCTIONS LIMITED Events

08 Feb 2017
Registration of charge 004388860043, created on 3 February 2017
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Nov 2016
Full accounts made up to 3 April 2016
30 Sep 2016
Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016
29 Sep 2016
Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016
...
... and 240 more events
02 Aug 1991
Return made up to 14/07/91; full list of members
16 Jan 1991
Secretary's particulars changed
30 Nov 1990
Auditor's resignation
27 Nov 1990
Auditor's resignation
22 Nov 1990
Full accounts made up to 31 December 1989

BRITISH CAR AUCTIONS LIMITED Charges

3 February 2017
Charge code 0043 8886 0043
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
25 April 2016
Charge code 0043 8886 0042
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, Canary Wharf, London, E14 5HQ, United Kingdom (as Security Agent)
Description: The mortgaged property being the land lying to the south…
25 September 2015
Charge code 0043 8886 0041
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: L/H headway house crosby way farnham t/no SY768816…
25 September 2015
Charge code 0043 8886 0040
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: L/H land lying to the south-east of college road perry barr…
18 June 2015
Charge code 0043 8886 0039
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Land lying on the east and south east of alderridge road…
1 June 2015
Charge code 0043 8886 0038
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee (UK) Limited (as "Security Agent")
Description: Land on east side of huntindon way measham f/h t/no…
6 November 2013
Charge code 0043 8886 0037
Delivered: 12 November 2013
Status: Satisfied on 30 April 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: None. Notification of addition to or amendment of charge.
15 August 2013
Charge code 0043 8886 0036
Delivered: 16 August 2013
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent (the "Security Agent")
Description: Land on east side of huntingdon way measham t/no's LT352736…
9 September 2010
A scottish law standard security executed on 6 september 2010
Delivered: 23 September 2010
Status: Satisfied on 30 April 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All and whole of the tenant's interest in an lease of the…
27 August 2010
Mortgage
Delivered: 2 September 2010
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: The mortgaged property being l/h land k/a headway house…
22 June 2010
Mortgage
Delivered: 24 June 2010
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Coronation business park, kiln road, kempston hardwick t/no…
24 February 2010
Mortgage
Delivered: 3 March 2010
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: F/H - land on the east side of huntingdon way, measham…
24 February 2010
Debenture accession deed
Delivered: 2 March 2010
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
20 October 2006
A standard security which was presented for registration in scotland on the 21ST november 2006 and
Delivered: 25 November 2006
Status: Satisfied on 6 March 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: All and whole that area of ground extending to 2.1 hectares…
20 October 2006
Debenture
Delivered: 31 October 2006
Status: Satisfied on 9 January 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
A standard security which was presented for registration in scotland on 10 august 2005 and
Delivered: 18 August 2005
Status: Satisfied on 6 February 2010
Persons entitled: Hsbc Bank PLC as Security Trustee (The Security Trustee) for the Secured Parties
Description: 999 royston road glasgow.
5 August 2005
A standard security which was presented for registration in scotland on 10 august 2005 and
Delivered: 18 August 2005
Status: Satisfied on 6 February 2010
Persons entitled: Hsbc Bank PLC as Security Trustee (The Security Trustee) for the Secured Parties
Description: 2.1 hectacres on the east side of main street newmains…
5 August 2005
Debenture
Delivered: 17 August 2005
Status: Satisfied on 13 March 2008
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Mortgage
Delivered: 17 August 2005
Status: Satisfied on 6 February 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h properties being expedier house portsmouth road…
25 June 2002
A standard security which was presented for registration in scotland on 3 july 2002 and
Delivered: 12 July 2002
Status: Satisfied on 13 September 2006
Persons entitled: Hsbc Investment Bank PLC(As Security Trustee)
Description: 999 royston road glasgow.
25 June 2002
A standard security which was presented for registration in scotland on 3 july 2002 and
Delivered: 12 July 2002
Status: Satisfied on 13 September 2006
Persons entitled: Hsbc Investment Bank PLC(As Security Trustee)
Description: 2.1 hectares on the east side of main street newmains…
25 June 2002
A debenture
Delivered: 5 July 2002
Status: Satisfied on 13 September 2006
Persons entitled: Hsbc Investment Bank PLC as Security Trustee for the Secured Parties
Description: All the company's right title and interest in the mortgaged…
25 June 2002
A legal mortgage
Delivered: 5 July 2002
Status: Satisfied on 13 September 2006
Persons entitled: Hsbc Investment Bank PLC as Security Trustee for the Secured Parties
Description: By way of legal mortgage all the company's right title and…
17 February 2000
Agreement
Delivered: 24 February 2000
Status: Satisfied on 13 September 2006
Persons entitled: D Y Investments Limited
Description: F/H property k/a fox farm yateley forming part of the…
17 May 1999
Agreement
Delivered: 22 May 1999
Status: Satisfied on 13 September 2006
Persons entitled: D Y Investments Limited
Description: F/H fox farm yateley part of the property comprised in…
24 April 1998
Agreement
Delivered: 25 April 1998
Status: Satisfied on 13 September 2006
Persons entitled: D Y Investments Limited
Description: All that f/h property k/a fox farm yateley forming part of…
3 March 1998
Agreement
Delivered: 6 March 1998
Status: Satisfied on 13 September 2006
Persons entitled: Dy Investments Limited
Description: F/H property k/a fox farm yately forming part of the…
23 October 1997
Agreement
Delivered: 29 October 1997
Status: Satisfied on 13 September 2006
Persons entitled: D Y Investments Limited
Description: The f/h property k/a fox farm yateley t/n HP35140.
23 May 1997
Agreement
Delivered: 24 May 1997
Status: Satisfied on 13 September 2006
Persons entitled: D Y Investments Limited
Description: All that f/h property k/a fox farm yateley t/n HP35140.
29 December 1995
Debenture
Delivered: 18 January 1996
Status: Satisfied on 23 July 2002
Persons entitled: The Bank of Nova Scotiadefined)as Security Trustee for the Finance Parties (As
Description: Fixed and floating charges over the undertaking and all…
29 December 1995
Standard security
Delivered: 13 January 1996
Status: Satisfied on 23 July 2002
Persons entitled: The Bank of Nova Scotiaance Partiesas Security Trustee for and on Behalf of the Fin
Description: All and whole those subjects on the east side of main…
29 December 1995
Standard security
Delivered: 13 January 1996
Status: Satisfied on 23 July 2002
Persons entitled: The Bank of Nova Scotiaance Partiesas Security Trustee for and on Behalf of the Fin
Description: The north west side of royston road,glasgow title number…
15 December 1995
Agreement
Delivered: 20 December 1995
Status: Satisfied on 13 September 2006
Persons entitled: Dy Investments Limited
Description: F/H property k/a fox farm yateley forming part of the…
19 June 1995
Agreement
Delivered: 21 June 1995
Status: Satisfied on 13 September 2006
Persons entitled: Dy Investments Limited
Description: All that f/h land k/a fox farm yateley t/no HP35140. See…
2 December 1994
Agreement
Delivered: 6 December 1994
Status: Satisfied on 13 September 2006
Persons entitled: Dy Investments Limited
Description: All that f/h k/a fox farm yateley forming part of the…
23 May 1988
Transfer
Delivered: 27 May 1988
Status: Satisfied on 6 March 2015
Persons entitled: Dy Investments Limited
Description: Land at yateley in the county of hampshire.
3 December 1985
Legal charge
Delivered: 13 December 1985
Status: Satisfied on 13 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings at blackbushe airport hampshire fixed…
26 July 1985
Legal charge
Delivered: 8 August 1985
Status: Satisfied on 13 September 2006
Persons entitled: Williams and Glyns Bank.
Description: F/H land and buildings lying to the north of carlton road…
26 July 1985
Deed of substitution
Delivered: 31 July 1985
Status: Satisfied
Persons entitled: Eagle Star Insurance Company Limited.
Description: F/Hold property known as expedier house, portsmouth road…
28 November 1984
Legal charge
Delivered: 5 December 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: Various property see doc M150. Together with fixed and…
31 July 1980
Legal charge
Delivered: 7 August 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: All that f/h property no 390 yorktown rd., Sandhurst…
19 March 1980
Legal charge
Delivered: 26 March 1980
Status: Satisfied on 13 September 2006
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land & bldgs, known as the red lion hotel somerton…
14 February 1980
Legal charge
Delivered: 29 February 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land & property known as 130 and 132 walcot street…

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