Company number 01077311
Status Active
Incorporation Date 18 October 1972
Company Type Private Limited Company
Address 55 PENN ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV2 4WW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Secretary's details changed for Mr Paul Michael Ashcroft on 31 August 2016; Director's details changed for Mr Paul Michael Ashcroft on 31 August 2016; Director's details changed for Mr Robert Guiting Brindley on 31 August 2016. The most likely internet sites of BRINCARS LIMITED are www.brincars.co.uk, and www.brincars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Brincars Limited is a Private Limited Company.
The company registration number is 01077311. Brincars Limited has been working since 18 October 1972.
The present status of the company is Active. The registered address of Brincars Limited is 55 Penn Road Wolverhampton West Midlands Wv2 4ww. . ASHCROFT, Paul Michael is a Secretary of the company. ASHCROFT, Paul Michael is a Director of the company. BRINDLEY, Robert Guiting is a Director of the company. WATSON, William Che is a Director of the company. Secretary TOLLEY, David Rex has been resigned. Director ROUND, Bruce Kelvin has been resigned. Director TOLLEY, David Rex has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
W Brindley (Garages) Limited
Notified on: 20 August 2016
Nature of control: Ownership of shares – 75% or more
BRINCARS LIMITED Events
07 Oct 2016
Secretary's details changed for Mr Paul Michael Ashcroft on 31 August 2016
17 Sep 2016
Director's details changed for Mr Paul Michael Ashcroft on 31 August 2016
17 Sep 2016
Director's details changed for Mr Robert Guiting Brindley on 31 August 2016
17 Sep 2016
Director's details changed for Mr William Che Watson on 31 August 2016
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 87 more events
20 Jan 1988
Accounts for a small company made up to 30 November 1986
16 Dec 1987
Return made up to 08/12/87; full list of members
22 Dec 1986
Accounts for a small company made up to 30 November 1985
22 Dec 1986
Return made up to 14/10/86; full list of members
18 Oct 1972
Incorporation
24 May 2013
Charge code 0107 7311 0014
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
24 May 2013
Charge code 0107 7311 0013
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H delta way, cannock t/nos SF583600 and SF484325…
24 May 2013
Charge code 0107 7311 0012
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
5 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied
on 1 June 2012
Persons entitled: Fiat Auto Financial Services (Wholesale) Limited
Description: Land on west side of fairway cannock staffordshire together…
8 March 2005
Legal charge
Delivered: 11 March 2005
Status: Satisfied
on 1 June 2012
Persons entitled: Fiat Auto Financial Services Limited
Description: Land on west side of fairway, cannock, staffordshire…
8 March 2005
Legal charge
Delivered: 11 March 2005
Status: Satisfied
on 1 June 2012
Persons entitled: Fiat Auto (UK) Limited
Description: Land on west side of fairway, cannock, staffordshire…
10 June 1998
Debenture
Delivered: 16 June 1998
Status: Satisfied
on 30 January 2014
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 March 1994
Debenture
Delivered: 24 March 1994
Status: Satisfied
on 21 May 2007
Persons entitled: Aolkswagen Financial Services (UK) Limited
Description: All monies owing to the company by V.A.G. (united kingdom)…
19 July 1991
Debenture
Delivered: 30 July 1991
Status: Satisfied
on 21 May 2007
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies from time to time owing the company by…
27 May 1981
Debenture
Delivered: 11 June 1981
Status: Satisfied
on 21 May 2007
Persons entitled: Lloyds & Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
2 March 1981
Debenture
Delivered: 5 March 1981
Status: Satisfied
on 21 May 2007
Persons entitled: Lloyds and Scottish Bank Limited
Description: All those monies which may from time to time be owing to…
2 September 1980
Mortgage
Delivered: 10 September 1980
Status: Satisfied
on 30 January 2014
Persons entitled: Midland Bank PLC
Description: Land and premises situate at watling street delta way…
30 October 1978
Charge on monies
Delivered: 2 November 1978
Status: Satisfied
on 21 May 2007
Persons entitled: Auto Union Wholesale
Description: All those monies which may from time to time be owing to…