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SCARLET PIMPERNEL CARS LIMITED

Learn more about SCARLET PIMPERNEL CARS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 NORTHFIELD RD, ILFRACOMBE, DEVON, EX34 8AL

SCARLET PIMPERNEL CARS LIMITED on the map

Company type: Private Limited Company
Company number: 00458409
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.02
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.11.18
LOMBARD NORTH GENERAL CENTRAL LIMITED
LEGAL CHARGE - Outstanding on 1980.04.01
NATIONAL WESTMINSTER PLC
MORTGAGE DEBENTURE - Outstanding on 1991.02.28

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.07.01
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.07.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
£2.95
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CRACKNELL / 03/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRACKNELL / 01/07/2008
Form type: 288c
Date: 2009.07.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JACKIE CRACKNELL / 01/07/2008
Form type: 288c
Date: 2009.07.17
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, THE GATEHOUSE, PORTLAND PARK, ILFRACOMBE, DEVON, EX34 9HN
Form type: 287
Date: 2008.06.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID CRACKNELL
Form type: 288b
Date: 2008.06.11
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SECRETARY APPOINTED MRS JACKIE CRACKNELL
Form type: 288a
Date: 2008.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
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REGISTERED OFFICE CHANGED ON 26/07/05 FROM:, 2 HOSTLE PARK GARDENS, ILFRACOMBE, DEVON EX34 9HN
Form type: 287
Date: 2005.07.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.07
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.18
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/99 FROM:, GREYTOR, HIGHFIELD ROAD, ILFRACOMBE, DEVON EX34 9LF
Form type: 287
Date: 1999.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
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RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
Child documents:
Document type: ANNOTATION
Date: 1998.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28

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Company directors and board members:

JACKIE CRACKNELL (current)
Secretary, HAIR DRESSER, 2008.01.30
23 OXFORD GROVE , ILFRACOMBE
EX34 9HQ, DEVON
ENGLAND
DAVID JOHN CRACKNELL (current)
Director, MOTOR ENGINEER, 1991.06.03
23 OXFORD GROVE , ILFRACOMBE
EX34 9HQ, DEVON
DAVID JOHN CRACKNELL (resigned)
Secretary, ADMINISTRATOR, 2008.01.30 - 2008.01.30
4 BALMORAL TERRACE , ILFRACOMBE
EX34 8JH, DEVON
JANET LINNELL CRACKNELL (resigned)
Secretary, DIRECTOR, 1991.06.03 - 2007.06.22
PIMPERNEL LODGE CASTLE HILL , ILFRACOMBE
EX34 9HX, DEVON
JANET LINNELL CRACKNELL (resigned)
Director, 1991.06.03 - 2007.06.22
PIMPERNEL LODGE CASTLE HILL , ILFRACOMBE
EX34 9HX, DEVON
JOHN EDWARD CRACKNELL (resigned)
Director, MOTOR ENGINEER, 1991.06.03 - 2008.01.29
PIMPERNEL LODGE CASTLE HILL , ILFRACOMBE
EX34 9HX, DEVON

Companies near to SCARLET PIMPERNEL CARS ltd.

Information about the Private Limited Company SCARLET PIMPERNEL CARS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data