Central Motor Company (Leicester) Limited

Company Name	Central Motor Company (Leicester) Limited
Company Status	Active
Company Number	00115628
Category	Private Limited Company
Incorporation Date	4 May 1911(112 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Douglas Charles Antony Bramall
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	13 July 1993(82 years, 3 months after company formation)
Appointment Duration	29 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Warren Farm Warren Lane Brearton Harrogate HG3 3DB

Director Name	John Holroyd
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	13 July 1993(82 years, 3 months after company formation)
Appointment Duration	29 years, 11 months
Role	Chartered Accountant
Correspondence Address	Arncliffe House Farm Starbotton Skipton North Yorkshire BD23 5HY

Secretary Name	John Holroyd
Nationality	British
Status	Current
Appointed	13 July 1993(82 years, 3 months after company formation)
Appointment Duration	29 years, 11 months
Role	Chartered Accountant
Correspondence Address	Arncliffe House Farm Starbotton Skipton North Yorkshire BD23 5HY

Director Name	Mr Timothy Paul Holden
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 November 2015(104 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pendragon Plc Loxley House 2 Oakwood Court Little Annesley Nottingham Notts NG15 0DR

Director Name	Miss Hilary Claire Sykes
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 November 2015(104 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Director & Company Secretary
Country of Residence	England
Correspondence Address	Pendragon Plc Loxley House 2 Oakwood Court Little Annesley Nottingham Notts NG15 0DR

Director Name	Mr David Beswick
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(80 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	7 Chaffinch Close Oakham Leicestershire LE15 6BY

Director Name	Anthony John Bristlin
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(80 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	3 Kingsley Close Hartford Northwich Cheshire CW8 1SD

Director Name	Mr Peter James William Busby
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(80 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Shepherds Crook Humble Lane Cossington Leicester Leicestershire LE7 4SL

Director Name	Mr Lionel Albert Fowler
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(80 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Little Holt The Paddock Acton Trussell Stafford ST17 0SP

Secretary Name	Anthony John Bristlin
Nationality	British
Status	Resigned
Appointed	03 April 1992(80 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 July 1993)
Role	Company Director
Correspondence Address	3 Kingsley Close Hartford Northwich Cheshire CW8 1SD

Location

Registered Address	Harlow Court Otley Road Beckwithshaw Harrogate HG3 1PU
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 July 1993	Delivered on: 29 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at foundry square leicester leicestershire as comprised in a conveyance dated 9/8/57. Outstanding
13 July 1993	Delivered on: 29 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at melton road leicester leicestershire t/n LT22776. Outstanding
13 July 1993	Delivered on: 29 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at melton leicester leicestershie t/n LT78435. Outstanding
13 July 1993	Delivered on: 29 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at foundry square leicester leicestershire t/n LT6087. Outstanding
13 July 1993	Delivered on: 29 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at foundry square leicester leicestershire t/n LT51205. Outstanding
13 July 1993	Delivered on: 29 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at foundry square belgrave gate leicester leicestershire t/n LT77480. Outstanding
13 July 1993	Delivered on: 29 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at foundry square leicester leicestershire as comprised in a conveyance dated 3/12/20. Outstanding
13 July 1993	Delivered on: 29 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at foundry square leicester leicestershire comprised in a conveyance dated 4/10/41. Outstanding
13 July 1993	Delivered on: 29 July 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 July 1993	Delivered on: 29 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at foundry square leicester leicestershire as comprised in a conveyance dated 13/12/20. Outstanding

Filing History

28 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
13 July 2021	Resolutions RES13 ‐ Appointment and removal of director 04/05/2021 (1 page)
28 May 2021	Statement by Directors (1 page)
28 May 2021	Statement of capital on 28 May 2021 GBP 1 (5 pages)
28 May 2021	Solvency Statement dated 04/05/21 (1 page)
28 May 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 May 2021	Resolutions RES13 ‐ Appts and resignations of directors 04/05/2021 (1 page)
7 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
30 November 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 November 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 June 2016	Appointment of Timothy Paul Holden as a director on 17 November 2015 (3 pages)
6 June 2016	Appointment of Miss Hilary Claire Sykes as a director on 17 November 2015 (3 pages)
6 June 2016	Restoration by order of the court (4 pages)
5 October 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 1999	First Gazette notice for voluntary strike-off (1 page)
5 May 1999	Application for striking-off (1 page)
19 April 1998	Restoration by order of the court (2 pages)
23 September 1997	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 1997	First Gazette notice for voluntary strike-off (1 page)
18 April 1997	Application for striking-off (1 page)
4 August 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
7 May 1996	Return made up to 03/04/96; full list of members (8 pages)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
30 April 1995	Return made up to 03/04/95; no change of members (10 pages)
20 October 1994	Full accounts made up to 31 December 1993 (15 pages)
8 October 1993	Full accounts made up to 31 December 1992 (12 pages)
5 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
29 October 1991	Full accounts made up to 31 December 1990 (15 pages)
16 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 October 1990	Full accounts made up to 31 December 1989 (14 pages)
25 October 1989	Full accounts made up to 31 December 1988 (14 pages)
21 October 1988	Full accounts made up to 31 December 1987 (14 pages)
21 October 1987	Full accounts made up to 31 December 1986 (14 pages)
28 March 1985	Accounts made up to 31 December 1984 (14 pages)
26 April 1983	Accounts made up to 31 December 1982 (11 pages)
28 February 1981	Accounts made up to 30 September 1980 (10 pages)
2 February 1979	Accounts made up to 30 September 1978 (10 pages)
23 February 1977	Accounts made up to 30 September 1976 (9 pages)
1 April 1975	Accounts made up to 30 September 1974 (9 pages)

Central Motor Company (Leicester) Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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