JUST CAR CLINICS LIMITED
WITNEY GOSSCO 1261 LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 4GE

Company number 04584237
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 17A THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, ENGLAND, OX28 4GE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015. The most likely internet sites of JUST CAR CLINICS LIMITED are www.justcarclinics.co.uk, and www.just-car-clinics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Hanborough Rail Station is 6.2 miles; to Charlbury Rail Station is 6.7 miles; to Ascott-under-Wychwood Rail Station is 6.9 miles; to Kingham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Car Clinics Limited is a Private Limited Company. The company registration number is 04584237. Just Car Clinics Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Just Car Clinics Limited is 17a Thorney Leys Park Witney Oxfordshire England Ox28 4ge. . PUGH, David Richard is a Director of the company. WILMSHURST, Michael Alfred is a Director of the company. Secretary ELTON, Christopher Peter has been resigned. Secretary GALLAGHER, Neil Christopher has been resigned. Secretary GOSSCHALKS SECRETARIAL LIMITED has been resigned. Director DAVIS, Ian Gordon has been resigned. Director ELTON, Christopher Peter has been resigned. Director GOSSCHALKS FORMATIONS LIMITED has been resigned. Director HICKEY, David Martin James has been resigned. Director WHITTLES, Barry has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
PUGH, David Richard
Appointed Date: 16 September 2015
64 years old
Director
WILMSHURST, Michael Alfred
Appointed Date: 16 September 2015
65 years old

Resigned Directors

Secretary
ELTON, Christopher Peter
Resigned: 16 September 2015
Appointed Date: 03 January 2003
Secretary
GALLAGHER, Neil Christopher
Resigned: 03 January 2003
Appointed Date: 17 December 2002
Secretary
GOSSCHALKS SECRETARIAL LIMITED
Resigned: 17 December 2002
Appointed Date: 07 November 2002
Director
DAVIS, Ian Gordon
Resigned: 16 September 2015
Appointed Date: 17 December 2002
84 years old
Director
ELTON, Christopher Peter
Resigned: 16 September 2015
Appointed Date: 02 January 2003
65 years old
Director
GOSSCHALKS FORMATIONS LIMITED
Resigned: 17 December 2002
Appointed Date: 07 November 2002
Director
HICKEY, David Martin James
Resigned: 16 September 2015
Appointed Date: 17 December 2002
70 years old
Director
WHITTLES, Barry
Resigned: 16 September 2015
Appointed Date: 02 January 2003
63 years old

Persons With Significant Control

Mr Michael Alfred Wilmshurst
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

JUST CAR CLINICS LIMITED Events

09 Dec 2016
Confirmation statement made on 1 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
05 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016
Registration of charge 045842370006, created on 22 March 2016
...
... and 67 more events
13 Dec 2002
Memorandum and Articles of Association
13 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002
Company name changed gossco 1261 LIMITED\certificate issued on 25/11/02
07 Nov 2002
Incorporation

JUST CAR CLINICS LIMITED Charges

22 March 2016
Charge code 0458 4237 0006
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
15 March 2007
Fixed and floating charge
Delivered: 20 March 2007
Status: Satisfied on 8 March 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 March 2007
Debenture
Delivered: 19 March 2007
Status: Satisfied on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Debenture
Delivered: 3 January 2003
Status: Satisfied on 22 March 2007
Persons entitled: Dixon Motor Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Chattel mortgage
Delivered: 31 December 2002
Status: Satisfied on 22 March 2007
Persons entitled: Yorkshire Bank PLC
Description: All plant machinery chattels or other equipment described…
19 December 2002
Debenture
Delivered: 31 December 2002
Status: Satisfied on 22 March 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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