CC AUTOCENTRES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV1 4SB

Company number 03289293
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address GRANVILLE HOUSE, 2 TETTENHALL, ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SB
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of CC AUTOCENTRES LIMITED are www.ccautocentres.co.uk, and www.cc-autocentres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Cc Autocentres Limited is a Private Limited Company. The company registration number is 03289293. Cc Autocentres Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Cc Autocentres Limited is Granville House 2 Tettenhall Road Wolverhampton West Midlands Wv1 4sb. . BENNETT, Colin James is a Secretary of the company. BENNETT, Clair is a Director of the company. BENNETT, Colin James is a Director of the company. BENNETT, Richard Edward is a Director of the company. BENNETT, Simon David is a Director of the company. BENNETT, Toby Stuart is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
BENNETT, Colin James
Appointed Date: 09 December 1996

Director
BENNETT, Clair
Appointed Date: 09 December 1996
79 years old

Director
BENNETT, Colin James
Appointed Date: 09 December 1996
80 years old

Director
BENNETT, Richard Edward
Appointed Date: 01 March 2006
48 years old

Director
BENNETT, Simon David
Appointed Date: 01 March 2006
54 years old

Director
BENNETT, Toby Stuart
Appointed Date: 01 March 2006
53 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 09 December 1996
Appointed Date: 09 December 1996

Nominee Director
BREWER, Kevin, Dr
Resigned: 09 December 1996
Appointed Date: 09 December 1996
73 years old

Persons With Significant Control

Mr Simon David Bennett
Notified on: 9 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Clair Bennett
Notified on: 9 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CC AUTOCENTRES LIMITED Events

06 Jan 2017
Confirmation statement made on 9 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 29 February 2016
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 28 February 2015
08 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 53 more events
22 Jan 1997
New director appointed
31 Dec 1996
Director resigned
31 Dec 1996
Secretary resigned
31 Dec 1996
Registered office changed on 31/12/96 from: somerset house temple street birmingham B2 5DN
09 Dec 1996
Incorporation

CC AUTOCENTRES LIMITED Charges

20 December 2002
Legal charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land k/a 11 chapel ash…
24 February 1997
Debenture
Delivered: 14 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…