INTERNATIONAL CAR WASH GROUP FINANCING PLC
HIGH WYCOMBE BOING GROUP FINANCING PLC

Hellopages » Buckinghamshire » Wycombe » HP13 6NU

Company number 09078144
Status Active
Incorporation Date 9 June 2014
Company Type Public Limited Company
Address 35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Jonathan Samuel Booth as a director on 9 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 . The most likely internet sites of INTERNATIONAL CAR WASH GROUP FINANCING PLC are www.internationalcarwashgroupfinancing.co.uk, and www.international-car-wash-group-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Car Wash Group Financing Plc is a Public Limited Company. The company registration number is 09078144. International Car Wash Group Financing Plc has been working since 09 June 2014. The present status of the company is Active. The registered address of International Car Wash Group Financing Plc is 35 37 Amersham Hill High Wycombe Buckinghamshire Hp13 6nu. . SMITH, Paul John is a Secretary of the company. PANDYA, Nilesh Kundanlal is a Director of the company. SMITH, Michael Andrew James is a Director of the company. Secretary RICHARDS, Tim has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ANDERSON, David has been resigned. Director BOOTH, Jonathan Samuel has been resigned. Director LENCZNER, Matthew John has been resigned. Director RICHARDS, Timothy John has been resigned. Director ROSEN, Jonathan Barlow has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SMITH, Paul John
Appointed Date: 31 May 2015
Director
PANDYA, Nilesh Kundanlal
Appointed Date: 01 January 2016
54 years old
Director
SMITH, Michael Andrew James
Appointed Date: 25 September 2014
63 years old

Resigned Directors

Secretary
RICHARDS, Tim
Resigned: 31 May 2015
Appointed Date: 10 September 2014
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 10 September 2014
Appointed Date: 09 June 2014
Director
ANDERSON, David
Resigned: 05 January 2016
Appointed Date: 25 September 2014
53 years old
Director
BOOTH, Jonathan Samuel
Resigned: 09 March 2017
Appointed Date: 25 September 2014
64 years old
Director
LENCZNER, Matthew John
Resigned: 19 August 2016
Appointed Date: 09 June 2014
46 years old
Director
RICHARDS, Timothy John
Resigned: 31 May 2015
Appointed Date: 25 September 2014
69 years old
Director
ROSEN, Jonathan Barlow
Resigned: 19 August 2016
Appointed Date: 09 June 2014
55 years old

INTERNATIONAL CAR WASH GROUP FINANCING PLC Events

08 May 2017
Full accounts made up to 31 December 2016
22 Mar 2017
Termination of appointment of Jonathan Samuel Booth as a director on 9 March 2017
08 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
24 Aug 2016
Termination of appointment of Jonathan Barlow Rosen as a director on 19 August 2016
24 Aug 2016
Termination of appointment of Matthew John Lenczner as a director on 19 August 2016
...
... and 21 more events
17 Jul 2014
Registration of charge 090781440002, created on 10 July 2014
20 Jun 2014
Registration of charge 090781440001
10 Jun 2014
Commence business and borrow
10 Jun 2014
Trading certificate for a public company
09 Jun 2014
Incorporation
Statement of capital on 2014-06-09
  • GBP 50,000

INTERNATIONAL CAR WASH GROUP FINANCING PLC Charges

10 July 2014
Charge code 0907 8144 0002
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (The Security Agent) as Security Agent for the Secured Parties
Description: Contains fixed charge…
12 June 2014
Charge code 0907 8144 0001
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited (As Security Agent)
Description: Contains fixed charge…

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