THE BRITISH CAR AUCTION GROUP LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7XG

Company number 00072544
Status Active
Incorporation Date 23 January 1902
Company Type Private Limited Company
Address HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Registration of charge 000725440020, 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 THE BRITISH CAR AUCTION GROUP LIMITED are www.thebritishcarauctiongroup.co.uk, and www.the-british-car-auction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and ten months. The British Car Auction Group Limited is a Private Limited Company. The company registration number is 00072544. The British Car Auction Group Limited has been working since 23 January 1902. The present status of the company is Active. The registered address of The British Car Auction Group Limited is Headway House Crosby Way Farnham Surrey Gu9 7xg. . LETZA, Martin Richard is a Secretary of the company. LAMPERT, Timothy Giles is a Director of the company. PALMER-BAUNACK, Avril 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 OLSEN, Jonathan Robert has been resigned. Secretary WATTS, Jeremy Nicholas 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 GODFRAY, Terence William has been resigned. Director HAMMOND, David Bruce, Dr has been resigned. Director HOSKING, Simon Christopher Duncan has been resigned. Director HULME, Andrew David has been resigned. Director LYNCH, Patrick Gerard has been resigned. Director MURRELL, Brian Leonard has been resigned. Director OLSEN, Jonathan Robert has been resigned. Director PETERSEN, Martin has been resigned. Director PLUMRIDGE, Edward Lawrence has been resigned. Director RICHARDSON, Michael John has been resigned. Director WARMAN, Peter Charles has been resigned. Director WELLS, Peter John has been resigned. Director WICKINS, John Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LETZA, Martin Richard
Appointed Date: 16 September 2016
Director
LAMPERT, Timothy Giles
Appointed Date: 02 April 2015
55 years old
Director
PALMER-BAUNACK, Avril
Appointed Date: 02 April 2015
61 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
OLSEN, Jonathan Robert
Resigned: 31 March 2000
Appointed Date: 29 December 1995
Secretary
WATTS, Jeremy Nicholas
Resigned: 31 August 2007
Appointed Date: 31 March 2000
Director
COLLARD, Roger Ian
Resigned: 09 April 2008
Appointed Date: 31 January 1995
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
GODFRAY, Terence William
Resigned: 31 October 1994
Appointed Date: 15 March 1994
82 years old
Director
HAMMOND, David Bruce, Dr
Resigned: 02 December 1991
80 years old
Director
HOSKING, Simon Christopher Duncan
Resigned: 02 April 2015
Appointed Date: 30 April 2003
61 years old
Director
HULME, Andrew David
Resigned: 31 December 2013
Appointed Date: 31 January 1995
73 years old
Director
LYNCH, Patrick Gerard
Resigned: 31 May 1996
Appointed Date: 31 January 1995
75 years old
Director
MURRELL, Brian Leonard
Resigned: 30 June 2004
Appointed Date: 31 January 1995
81 years old
Director
OLSEN, Jonathan Robert
Resigned: 02 April 2015
Appointed Date: 04 March 1996
63 years old
Director
PETERSEN, Martin
Resigned: 01 October 1997
Appointed Date: 17 April 1997
71 years old
Director
PLUMRIDGE, Edward Lawrence
Resigned: 20 September 1996
89 years old
Director
RICHARDSON, Michael John
Resigned: 19 December 1995
89 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
107 years old

Persons With Significant Control

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

THE BRITISH CAR AUCTION GROUP LIMITED Events

08 Feb 2017
Registration of charge 000725440020, 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 220 more events
08 Jan 1982
Certificate of change of name and re-registration from Private to Public Limited Company
31 Oct 1969
Company name changed\certificate issued on 31/10/69
20 Nov 1908
Company name changed\certificate issued on 20/11/08
23 Jan 1902
Certificate of incorporation
23 Jan 1902
Incorporation

THE BRITISH CAR AUCTION GROUP LIMITED Charges

3 February 2017
Charge code 0007 2544 0020
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
1 June 2015
Charge code 0007 2544 0019
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee (UK) Limited (as "Security Agent")
Description: Contains fixed charge…
21 August 2013
Charge code 0007 2544 0017
Delivered: 28 August 2013
Status: Satisfied on 30 April 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: All and whole that area of ground at ingliston in the…
16 August 2013
Charge code 0007 2544 0018
Delivered: 6 September 2013
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Commerzbank Aktiengesellschaft
Description: Notification of addition to or amendment of charge…
15 August 2013
Charge code 0007 2544 0016
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…
22 March 2010
Standard security executed on 10 march 2010
Delivered: 9 April 2010
Status: Satisfied on 30 April 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: All and whole that area of ground a ingliston in the county…
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 November 2006
Pledge of quotas
Delivered: 11 December 2006
Status: Satisfied on 27 February 2010
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: First rank pledge right over the quotas it holds in favour…
20 October 2006
A standard security which was presented for registration in scotland on 30 october 2006 and
Delivered: 11 November 2006
Status: Satisfied on 30 April 2015
Persons entitled: The Royal Bank of Scotland as Security Trustee
Description: All and whole the area of ground at ingliston in the county…
20 October 2006
Debenture
Delivered: 31 October 2006
Status: Satisfied on 27 March 2010
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) 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: All and whole that area of ground at ingliston in the…
5 August 2005
Debenture
Delivered: 17 August 2005
Status: Satisfied on 6 February 2010
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
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: Land and buildings at islington midlothian including…
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…
29 December 1995
Debenture
Delivered: 18 January 1996
Status: Satisfied on 23 July 2002
Persons entitled: The Bank of Nova Scotiaas Security Trustee for the Finance Parties (Asdefined)
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 Scotiaas Security Trustee for and on Behalf of the Finance Parties
Description: All and whole the tenant's interest in the lease between…
13 June 1985
Deed of deposit
Delivered: 25 June 1985
Status: Satisfied
Persons entitled: Eagle Star Insurance Company Limited
Description: The deposit of £450,000.
28 June 1983
Guarantee & charge on deposit
Delivered: 28 June 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The sum of £500,000 standing in or to be credited to a…
8 April 1983
Letter of charge
Delivered: 19 April 1983
Status: Satisfied
Persons entitled: Republic Bank Dallas N.A.
Description: Charged by way of fixed legal mortgage 115% of $1,000,000…

Similar Companies

THE BRITISH BRAINWORKING RESEARCH SOCIETY LTD THE BRITISH BULLDOG COMPANY LIMITED THE BRITISH CARDIOVASCULAR SOCIETY THE BRITISH CEMENT ASSOCIATION THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED THE BRITISH CHEESE BOARD LIMITED THE BRITISH CHELONIA GROUP