Company number 03584730
Status Active
Incorporation Date 19 June 1998
Company Type Private Limited Company
Address 77-79 CLEVELAND STREET, BIRKENHEAD, WIRRAL, MERSEYSIDE, CH41 3QB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Appointment of Mr Stephen Siddell as a director on 9 May 2017; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
GBP 100
. The most likely internet sites of CAR HOSPITALS LIMITED are www.carhospitals.co.uk, and www.car-hospitals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Edge Hill Rail Station is 3.2 miles; to Bank Hall Rail Station is 3.2 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Hospitals Limited is a Private Limited Company.
The company registration number is 03584730. Car Hospitals Limited has been working since 19 June 1998.
The present status of the company is Active. The registered address of Car Hospitals Limited is 77 79 Cleveland Street Birkenhead Wirral Merseyside Ch41 3qb. . BERNSTEIN, Ashley is a Director of the company. SIDDELL, Stephen is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary GUY, Angela Margaret has been resigned. Secretary HOUGHTON, Richard Joseph has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director HOUGHTON, Richard Michael has been resigned. Director HOUGHTON, Richard Joseph has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 19 June 1998
Appointed Date: 19 June 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 19 June 1998
Appointed Date: 19 June 1998
CAR HOSPITALS LIMITED Events
09 May 2017
Appointment of Mr Stephen Siddell as a director on 9 May 2017
26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
04 Jul 2016
Registration of charge 035847300005, created on 28 June 2016
29 Jun 2016
Termination of appointment of Richard Michael Houghton as a director on 28 June 2016
...
... and 60 more events
04 Jul 1998
Registered office changed on 04/07/98 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Jul 1998
Secretary resigned
04 Jul 1998
Director resigned
26 Jun 1998
Company name changed merseyside car hospital LIMITED\certificate issued on 29/06/98
19 Jun 1998
Incorporation
28 June 2016
Charge code 0358 4730 0005
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All assets listed in clause 2 of the instrument. This…
5 May 2005
Legal charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at brook street east/russell street…
28 December 2001
Legal charge
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings in brook street birkenhead merseyside…
14 September 1998
Debenture
Delivered: 18 September 1998
Status: Satisfied
on 29 June 2016
Persons entitled: Lara Anne Houghton
Description: .. fixed and floating charges over the undertaking and all…
14 September 1998
Debenture
Delivered: 18 September 1998
Status: Satisfied
on 29 June 2016
Persons entitled: Richard Joseph Houghton
Description: .. fixed and floating charges over the undertaking and all…