ABOUT CAR RECOVERY LIMITED
Car Recovery in Chertsey, Surrey
Car Recovery Ltd
Our sister company is Car Recovery Ltd and our fleet of vehicles is well known in the area. We have recovery vehicles ranging from the Iveco 65C15 Slide and tilt to the mighty Scania 26 tonne slide and tilt accident unit with 17 tonne one metre Fassi Crane.
Covered Transport provided for classic, expensive cars! Car Recovery are fully licenced to operate a transportation service
KEY FINANCES
Year
2017
Assets
£36.99k
▼ £-89.32k (-70.71 %)
Cash
£0k
▼ £-23.13k (-100.00 %)
Liabilities
£41.69k
▼ £-39.14k (-48.43 %)
Net Worth
£-4.69k
▼ £-50.18k (-110.32 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Runnymede
- Company name
- CAR RECOVERY LIMITED
- Company number
- 02588642
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
05 Mar 1991
Age - 34 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.carrecoverychertsey.co.uk
- Phones
-
01932 563 026
01932 565 555
- Registered Address
- UNIT 8 FORDWATER TRADING ESTATE,
FORD ROAD,
CHERTSEY,
SURREY,
KT16 8HG
ECONOMIC ACTIVITIES
- 49420
- Removal services
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LAST EVENTS
- 15 Mar 2017
- Confirmation statement made on 10 March 2017 with updates
- 19 Dec 2016
- Total exemption small company accounts made up to 31 March 2016
- 24 Mar 2016
- Termination of appointment of Karen Preston as a director on 24 March 2016
CHARGES
-
27 April 2012
- Status
- Outstanding
- Delivered
- 10 May 2012
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
CAR RECOVERY LIMITED DIRECTORS
Christopher George Medcalf
Acting
- Appointed
- 05 March 1991
- Occupation
- Motor Engineer
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- Treverne Ruxbury Road, Chertsey, Surrey, KT16 9NH
- Country Of Residence
- England
- Name
- MEDCALF, Christopher George
Lorraine Chandler
Resigned
- Appointed
- 24 March 2010
- Resigned
- 01 May 2015
- Role
- Secretary
- Address
- 12 Model Cottages, Vapery Lane, Pirbright, Surrey, GU24 0QB
- Name
- CHANDLER, Lorraine
Lorraine Chandler
Resigned
- Appointed
- 21 February 2005
- Resigned
- 25 January 2010
- Role
- Secretary
- Address
- 12 Model Cottages, Vapery Lane Pirbright, Woking, Surrey, GU24 0QB
- Name
- CHANDLER, Lorraine
ELK COMPANY SECRETARIES LIMITED
Resigned
- Appointed
- 05 March 1991
- Resigned
- 05 March 1991
- Role
- Nominee Secretary
- Address
- Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
- Name
- ELK COMPANY SECRETARIES LIMITED
Jean Fiona Marshall
Resigned
- Appointed
- 01 February 2004
- Resigned
- 10 January 2005
- Role
- Secretary
- Address
- 35 Petersham Avenue, Byfleet, Surrey, KT14 7HY
- Name
- MARSHALL, Jean Fiona
Christopher George Medcalf
Resigned
PSC
- Appointed
- 05 March 1991
- Resigned
- 31 January 2004
- Role
- Secretary
- Nationality
- British
- Address
- Treverne Ruxbury Road, Chertsey, Surrey, KT16 9NH
- Name
- MEDCALF, Christopher George
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Karen Preston
Resigned
- Appointed
- 01 May 2015
- Resigned
- 24 March 2016
- Role
- Secretary
- Address
- Unit 8, Fordwater Trading Estate, Ford Road, Chertsey, Surrey, KT16 8HG
- Name
- PRESTON, Karen
ELK (NOMINEES) LIMITED
Resigned
- Appointed
- 05 March 1991
- Resigned
- 05 March 1991
- Role
- Nominee Director
- Address
- Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
- Name
- ELK (NOMINEES) LIMITED
Terry Andrew Gammage
Resigned
- Appointed
- 12 May 1999
- Resigned
- 09 May 2000
- Occupation
- Manager
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 54 Bourneside Road, Addlestone, Surrey, KT15 2JB
- Name
- GAMMAGE, Terry Andrew
Shannon Griffin
Resigned
- Appointed
- 17 January 2003
- Resigned
- 13 October 2003
- Occupation
- Business Manager
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 11 Holloway Drive, Virginia Water, Surrey, GU25 4SY
- Name
- GRIFFIN, Shannon
Jean Fiona Marshall
Resigned
- Appointed
- 01 February 2004
- Resigned
- 10 January 2005
- Occupation
- Accountant
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- 35 Petersham Avenue, Byfleet, Surrey, KT14 7HY
- Name
- MARSHALL, Jean Fiona
Stephen Phillip Paul Moore
Resigned
- Appointed
- 05 March 1991
- Resigned
- 03 June 1994
- Occupation
- Motor Engineer
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 14 Atkins Close, Woking, Surrey, GU21 3PQ
- Name
- MOORE, Stephen Phillip Paul
Karen Preston
Resigned
- Appointed
- 25 June 2015
- Resigned
- 24 March 2016
- Occupation
- Operations Manager
- Role
- Director
- Age
- 48
- Nationality
- British
- Address
- Unit 8, Fordwater Trading Estate, Ford Road, Chertsey, Surrey, KT16 8HG
- Country Of Residence
- England
- Name
- PRESTON, Karen
Angelo Scandone
Resigned
- Appointed
- 04 November 2004
- Resigned
- 31 December 2013
- Occupation
- Garage Manager
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- 52 Ledger Drive, Addlestone, Surrey, KT15 1AT
- Country Of Residence
- England
- Name
- SCANDONE, Angelo
REVIEWS
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Very good according to the company’s financial health.
