WE BUY ANY CAR LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7XG

Company number 05727953
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registration of charge 057279530008, created on 3 February 2017; Director's details changed for Ms Avril Palmer-Baunack on 24 September 2015; Full accounts made up to 3 April 2016. The most likely internet sites of WE BUY ANY CAR LIMITED are www.webuyanycar.co.uk, and www.we-buy-any-car.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. We Buy Any Car Limited is a Private Limited Company. The company registration number is 05727953. We Buy Any Car Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of We Buy Any Car 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. MCKEE, Darren Thomas is a Director of the company. MCKEE, Noel Francis William is a Director of the company. NOBES, Steven Robert 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 HINKLEY, Anthony John has been resigned. Secretary NIGHTINGALE, Barry Graham Kirk has been resigned. Secretary NOBES, Steven Robert has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BRIDGE, Robin Garry has been resigned. Director FARRELLY, Ian Brian has been resigned. Director HINKLEY, Anthony John has been resigned. Director HOSKING, Simon Christopher Duncan has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director OLSEN, Jonathan Robert has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
LETZA, Martin Richard
Appointed Date: 16 September 2016
Director
LAMPERT, Timothy Giles
Appointed Date: 02 April 2015
55 years old
Director
MCKEE, Darren Thomas
Appointed Date: 07 March 2006
54 years old
Director
MCKEE, Noel Francis William
Appointed Date: 07 March 2006
56 years old
Director
NOBES, Steven Robert
Appointed Date: 01 February 2010
56 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: 16 August 2013
Secretary
FARRELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 29 September 2014
Secretary
HINKLEY, Anthony John
Resigned: 27 June 2008
Appointed Date: 07 March 2006
Secretary
NIGHTINGALE, Barry Graham Kirk
Resigned: 01 September 2008
Appointed Date: 27 June 2008
Secretary
NOBES, Steven Robert
Resigned: 18 May 2011
Appointed Date: 01 September 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 March 2006
Appointed Date: 02 March 2006
Secretary
SISEC LIMITED
Resigned: 15 August 2013
Appointed Date: 18 May 2011
Director
BRIDGE, Robin Garry
Resigned: 01 February 2010
Appointed Date: 16 April 2009
58 years old
Director
FARRELLY, Ian Brian
Resigned: 02 April 2015
Appointed Date: 18 March 2015
57 years old
Director
HINKLEY, Anthony John
Resigned: 27 June 2008
Appointed Date: 24 September 2007
62 years old
Director
HOSKING, Simon Christopher Duncan
Resigned: 02 April 2015
Appointed Date: 16 August 2013
61 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 01 November 2008
Appointed Date: 07 March 2006
64 years old
Director
OLSEN, Jonathan Robert
Resigned: 02 April 2015
Appointed Date: 16 August 2013
63 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 07 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Pennine Metals B Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WE BUY ANY CAR LIMITED Events

08 Feb 2017
Registration of charge 057279530008, created on 3 February 2017
11 Jan 2017
Director's details changed for Ms Avril Palmer-Baunack on 24 September 2015
31 Dec 2016
Full accounts made up to 3 April 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Oct 2016
Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016
...
... and 78 more events
20 Mar 2006
Accounting reference date shortened from 31/03/07 to 30/09/06
14 Mar 2006
Registered office changed on 14/03/06 from: 1 park row leeds LS1 5AB
14 Mar 2006
Director resigned
14 Mar 2006
Secretary resigned
02 Mar 2006
Incorporation

WE BUY ANY CAR LIMITED Charges

3 February 2017
Charge code 0572 7953 0008
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
1 June 2015
Charge code 0572 7953 0007
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee (UK) Limited (as "Security Agent")
Description: Intellectual property being trade mark webuyanycar.com…
13 September 2013
Charge code 0572 7953 0006
Delivered: 19 September 2013
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Notification of addition to or amendment of charge…
15 January 2013
Charge of deposit
Delivered: 24 January 2013
Status: Satisfied on 30 August 2013
Persons entitled: Lombard North Central Public Limited Company
Description: All amounts now and in the future credited to account…
20 June 2012
Rent deposit
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Robert Hitchins Limited
Description: The interest in the deposit account and all money from time…
31 October 2011
Rent deposit deed
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: The Derbyshire County Council
Description: The account.
28 May 2010
Charge of deposit
Delivered: 4 June 2010
Status: Satisfied on 30 August 2013
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
23 October 2008
Debenture
Delivered: 1 November 2008
Status: Satisfied on 30 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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