VETERAN CAR COMPANY LIMITED - ASHWELL BALDOCK
Company Profile | Company Filings |
Overview
VETERAN CAR COMPANY LIMITED is a Private Limited Company from ASHWELL BALDOCK and has the status: Active.
VETERAN CAR COMPANY LIMITED was incorporated 22 years ago on 10/12/2001 and has the registered number: 04336738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
VETERAN CAR COMPANY LIMITED was incorporated 22 years ago on 10/12/2001 and has the registered number: 04336738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
VETERAN CAR COMPANY LIMITED - ASHWELL BALDOCK
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
JESAMINE COURT
ASHWELL BALDOCK
HERTFORDSHIRE
SG7 5NL
This Company Originates in : United Kingdom
Previous trading names include:
VETERAN CAR SERVICES LIMITED (until 21/04/2010)
VETERAN CAR SERVICES LIMITED (until 21/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VCC SECRETARIES LIMITED | Corporate Secretary | 2010-01-20 | CURRENT | ||
MR JULIAN PETER TUNNICLIFFE | Mar 1958 | British | Director | 2023-05-19 | CURRENT |
MR MICHAEL RONALD EDWARDS | May 1955 | British | Director | 2019-12-05 | CURRENT |
MR JAMES JOSHUA GRAY JUNIOR | Jul 1955 | British | Director | 2015-02-18 | CURRENT |
MR ROBERT DENNIS HADFIELD | Nov 1955 | British | Director | 2016-04-13 | CURRENT |
MR LAURENCE ROE | Nov 1947 | Irish | Director | 2014-06-12 | CURRENT |
MR MICHAEL DAVID BURNETT SPENCER | Nov 1951 | British | Director | 2023-02-15 | CURRENT |
MR JOHN GUY STEPHENSON | May 1947 | British | Director | 2022-02-10 | CURRENT |
MR RICHARD ALAN STURDY | Sep 1944 | British | Director | 2022-04-06 | CURRENT |
MR JOHN HENRY TRETT | Dec 1946 | British | Director | 2012-04-11 | CURRENT |
TOBIAS WARD | Nov 1957 | British | Director | 2023-01-07 | CURRENT |
LEONARD PAUL BARR | Jun 1966 | British | Director | 2023-01-07 | CURRENT |
MR ROBERT JOHN CORRY | Jan 1953 | British | Director | 2015-07-28 UNTIL 2020-04-22 | RESIGNED |
MR. CLIVE ALEXANDER HARRINGTON | Aug 1947 | British | Director | 2012-06-15 UNTIL 2013-01-10 | RESIGNED |
MR ROBERT DENNIS HADFIELD | Nov 1955 | British | Director | 2007-08-22 UNTIL 2011-05-04 | RESIGNED |
MR ROY ARTHUR ALLEN BROWN | Jun 1931 | British | Director | 2002-06-30 UNTIL 2009-03-28 | RESIGNED |
MR PAUL GASCOIGNE NOON | Sep 1960 | British | Director | 2012-04-11 UNTIL 2012-10-15 | RESIGNED |
MR MONTAGUE ADRIAN JONATHAN GODING | Nov 1964 | British | Director | 2013-08-08 UNTIL 2023-10-26 | RESIGNED |
RODNEY MICHAEL FOWLER | May 1946 | British | Director | 2008-01-04 UNTIL 2008-04-23 | RESIGNED |
MR RICHARD ARTHUR BURCH EASTMEAD | May 1937 | British | Director | 2009-04-22 UNTIL 2011-06-12 | RESIGNED |
MR MICHAEL CHAPMAN DOUGHTY | May 1942 | British | Director | 2007-05-02 UNTIL 2010-03-29 | RESIGNED |
MR STEPHEN JAMES CURRY | Feb 1960 | British | Director | 2011-05-04 UNTIL 2014-11-28 | RESIGNED |
MR DAVID JOHN FITZROY COLLIER | Sep 1955 | British | Director | 2015-02-18 UNTIL 2019-01-20 | RESIGNED |
MARGARET RUTH GODING | Dec 1939 | British | Secretary | 2001-12-10 UNTIL 2003-02-26 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-10 UNTIL 2001-12-10 | RESIGNED | ||
LAWRENCE EDWARD POST | Feb 1946 | Secretary | 2003-02-26 UNTIL 2004-07-30 | RESIGNED | |
MR STUART HENRY TYLER | Secretary | 2009-01-07 UNTIL 2009-01-07 | RESIGNED | ||
JUNE ELIZABETH CUTCHIE | Jul 1947 | Secretary | 2004-07-19 UNTIL 2008-12-12 | RESIGNED | |
NORMAN STEWART SKILBECK | Dec 1947 | Secretary | 2009-01-07 UNTIL 2009-01-07 | RESIGNED | |
RONALD WILLIAM FREDERICK CLARK | Jan 1953 | British | Director | 2002-05-30 UNTIL 2003-05-01 | RESIGNED |
ALAN DAVID COLEMAN | Aug 1927 | British | Director | 2002-06-07 UNTIL 2003-05-01 | RESIGNED |
MR GRAEME STEWART BENNETT | Oct 1953 | British | Director | 2001-12-10 UNTIL 2008-01-09 | RESIGNED |
MR DENIS CHARLES BASS | Jan 1945 | British | Director | 2019-05-30 UNTIL 2019-12-06 | RESIGNED |
MR JOHN CHARLES BANNER | Mar 1942 | British | Director | 2010-08-18 UNTIL 2013-02-12 | RESIGNED |
MICHAEL BANFIELD | Aug 1936 | British | Director | 2007-05-02 UNTIL 2008-11-23 | RESIGNED |
HUGH CRAWFORD BALFOUR | Sep 1936 | British | Director | 2002-06-14 UNTIL 2007-07-11 | RESIGNED |
SUSAN CATHERINE BAKER | Dec 1942 | British | Director | 2002-06-05 UNTIL 2005-02-09 | RESIGNED |
MR FRANK MONINS BAKER | Feb 1938 | British | Director | 2009-04-22 UNTIL 2014-09-01 | RESIGNED |
MR CHRISTOPHER JOHN ASHTON | Sep 1943 | British | Director | 2003-06-24 UNTIL 2011-07-19 | RESIGNED |
MR CLIVE NICHOLAS BOOTHMAN | May 1955 | British | Director | 2013-08-17 UNTIL 2023-03-28 | RESIGNED |
MR PETER CHARLES BOULDING | Sep 1949 | British | Director | 2010-04-28 UNTIL 2011-07-18 | RESIGNED |
MR DAVID HARRISON | Jun 1942 | British | Director | 2014-06-12 UNTIL 2016-11-09 | RESIGNED |
RONALD WILLIAM FREDERICK CLARK | Jan 1953 | British | Director | 2005-05-04 UNTIL 2011-04-14 | RESIGNED |
MR MICHAEL CHRISTOPHER MUTTERS | Apr 1944 | British | Director | 2013-08-08 UNTIL 2018-09-06 | RESIGNED |
MRS WENDY MOORE | Aug 1944 | British | Director | 2011-05-04 UNTIL 2017-03-18 | RESIGNED |
MRS RUTH MOORE | Jul 1934 | British | Director | 2011-05-04 UNTIL 2016-11-09 | RESIGNED |
MR JOHN CHARLES HENRY LONGDEN | May 1938 | British | Director | 2005-05-04 UNTIL 2011-04-14 | RESIGNED |
ROBERT REGINALD LODER | Nov 1943 | British | Director | 2002-06-24 UNTIL 2005-02-09 | RESIGNED |
DR ALISDAIRE NEIL LOCKHART | Jul 1944 | British | Director | 2017-06-14 UNTIL 2019-03-09 | RESIGNED |
MRS PAULINE CECILY JENSEN | Aug 1948 | British | Director | 2012-04-11 UNTIL 2018-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veteran Car Club Of Great Britain | 2016-12-10 | Baldock | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Veteran Car Company Limited - Period Ending 2022-10-31 | 2023-06-07 | 31-10-2022 | £60,098 Cash |
Veteran Car Company Limited - Period Ending 2021-10-31 | 2022-03-22 | 31-10-2021 | £41,802 Cash |
Veteran Car Company Limited - Period Ending 2020-10-31 | 2021-03-13 | 31-10-2020 | £36,349 Cash |
Veteran Car Company Limited - Period Ending 2019-10-31 | 2020-07-04 | 31-10-2019 | £47,428 Cash |
Veteran Car Company Limited - Period Ending 2018-10-31 | 2019-04-18 | 31-10-2018 | £57,029 Cash £25,535 equity |
Veteran Car Company Limited - Period Ending 2017-10-31 | 2018-07-20 | 31-10-2017 | £49,463 Cash £24,781 equity |
Veteran Car Company Limited - Period Ending 2016-10-31 | 2017-07-12 | 31-10-2016 | £39,183 Cash £24,225 equity |
Veteran Car Company Limited - Period Ending 2015-10-31 | 2016-03-15 | 31-10-2015 | £49,045 Cash £23,168 equity |
Veteran Car Company Limited - Period Ending 2014-10-31 | 2015-06-24 | 31-10-2014 | £44,013 Cash £21,983 equity |