CHESHIRE CLASSIC CARS LIMITED
WALLASEY RYAN LEISURE (NORTHERN) LIMITED THE CONCEPT COMPANY (NORTHERN) LIMITED

Hellopages » Merseyside » Wirral » CH44 4BT
Company number 04293302
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address 255 POULTON ROAD, WALLASEY, MERSEYSIDE, CH44 4BT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mr Andrew John Simmonds on 1 February 2017; Secretary's details changed for Andrew John Simmonds on 1 February 2017; Director's details changed for Mr Andrew John Simmonds on 1 February 2017. The most likely internet sites of CHESHIRE CLASSIC CARS LIMITED are www.cheshireclassiccars.co.uk, and www.cheshire-classic-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Brunswick Rail Station is 3.3 miles; to Edge Hill Rail Station is 3.9 miles; to Kirkby Rail Station is 7.6 miles; to Formby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheshire Classic Cars Limited is a Private Limited Company. The company registration number is 04293302. Cheshire Classic Cars Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Cheshire Classic Cars Limited is 255 Poulton Road Wallasey Merseyside Ch44 4bt. . SIMMONDS, Andrew John is a Secretary of the company. SIMMONDS, Andrew John is a Director of the company. TYRRELL, Iain Lawrence is a Director of the company. Secretary ESTABROOKS, Gary Douglas has been resigned. Secretary PAYNE, John has been resigned. Secretary WILSON, Denise Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ESTABROOKS, Gary Douglas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
SIMMONDS, Andrew John
Appointed Date: 02 April 2009
Director
SIMMONDS, Andrew John
Appointed Date: 19 March 2009
63 years old
Director
TYRRELL, Iain Lawrence
Appointed Date: 01 February 2005
62 years old

Resigned Directors

Secretary
ESTABROOKS, Gary Douglas
Resigned: 20 November 2006
Appointed Date: 01 March 2005
Secretary
PAYNE, John
Resigned: 03 April 2009
Appointed Date: 20 November 2006
Secretary
WILSON, Denise Anne
Resigned: 01 February 2005
Appointed Date: 25 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001
Director
ESTABROOKS, Gary Douglas
Resigned: 20 November 2006
Appointed Date: 25 September 2001
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Iain Lawrence Tyrrell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Simmonds
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESHIRE CLASSIC CARS LIMITED Events

13 Feb 2017
Director's details changed for Mr Andrew John Simmonds on 1 February 2017
09 Feb 2017
Secretary's details changed for Andrew John Simmonds on 1 February 2017
08 Feb 2017
Director's details changed for Mr Andrew John Simmonds on 1 February 2017
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 55 more events
09 Oct 2001
Secretary resigned
09 Oct 2001
Director resigned
09 Oct 2001
New secretary appointed
09 Oct 2001
New director appointed
25 Sep 2001
Incorporation

CHESHIRE CLASSIC CARS LIMITED Charges

22 March 2013
Debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2006
Debenture
Delivered: 11 December 2006
Status: Outstanding
Persons entitled: Atim Limited
Description: Fixed and floating charge over the undertaking and all…

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