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IMPERIAL CARRIAGES LIMITED

Company
IMPERIAL CARRIAGES LIMITED (04304375)

IMPERIAL CARRIAGES

Phone: 400050 006 000
A⁺ rating

ABOUT IMPERIAL CARRIAGES LIMITED

Imperials have been in business for over 25 years as one of the leading Prestige Car Dealerships in the UK, selling both New and Used Vehicles to our Thousands of Happy Customers Worldwide. Over the years Imperials has continued to grow and now has dedicated departments for Used Car Sales, New Car Sales, A Vehicle Sourcing Department - to do all the hard work for you and find the dream car you have been looking for. We also offer Full Dealer Facilities including Fantastic Finance Packages and our Unique Platinum Warranty which is second to none and even includes a wear and tear element which is available exclusively though Imperials. We are the prestige dealership you have been looking for.

See the people making it all happen below

My experience with Imperials ( Mr Jim Wannacott ) was an absolute pleasure, everything explained and everything was exactly as described, the Range Rover Sport was even better than i had hopped for and at a very, very good price, I would highly recommend your company and Mr Jim Wannacott to everyone, inc Family - Friends and my customers, Exceptional Service and i will be back in contact with Jim for my wife’s next car an Evoque,  Thank you.

I would like to thank you for providing great and honest service over the last few weeks, helping me to purchase my beautiful car. I have been extremely happy with the way you communicated, gave me advice, and negotiated the right price. Alongside this, I look forward seeing you over the coming week to finalise the small details remaining, and shall spread the name for Imperials and especially your name as a sales consultant. 

KEY FINANCES

Year
2016
Assets
£4114.61k ▲ £900.18k (28.00 %)
Cash
£1.32k ▼ £-54.98k (-97.65 %)
Liabilities
£3175.78k ▲ £680.66k (27.28 %)
Net Worth
£938.82k ▲ £219.51k (30.52 %)

REGISTRATION INFO

Company name
IMPERIAL CARRIAGES LIMITED
Company number
04304375
VAT
GB387783779
Status
Active
Categroy
Private Limited Company
Date of Incorporation
15 Oct 2001
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
www.imperials.co.uk
Phones
400050 006 000
400004 500 050
400450 500 550
400145 015 001
400245 025 002
400345 035 003
01245 248 007
02085 994 662
01708 449 726
0100 020 003
00040 005 000
00070 008 000
0001 000 011
0001 200 013
0001 400 015
0001 600 017
0001 800 019
0002 000 022
0002 750 030
0003 250 035
0003 750 040
0004 500 050
0005 500 060
0006 500 070
0007 500 080
0008 500 090
00095 000 100
00020 003 000
00050 006 000
00080 009 000
0001 100 012
0001 300 014
0001 500 016
0001 700 018
0001 900 020
0002 250 025
00010 501 100
00020 502 100
00030 503 100
02085 487 821
02085 487 827
02085 487 832
02085 487 823
02085 487 836
02085 487 835
02085 487 833
02085 487 834
02085 487 830
02085 487 839
02085 487 825
02085 487 828
02085 487 822
Registered Address
CAMBRIDGE HOUSE 27 CAMBRIDGE,
PARK WANSTEAD LONDON,
E11 2PU

ECONOMIC ACTIVITIES

45112
Sale of used cars and light motor vehicles

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LAST EVENTS

19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
19 Apr 2016
Registration of charge 043043750003, created on 1 April 2016

CHARGES

1 April 2016
Status
Outstanding
Delivered
19 April 2016
Persons entitled
Barclays Bank PLC
Description
Contains fixed charge…

10 December 2014
Status
Outstanding
Delivered
10 December 2014
Persons entitled
Hsbc Bank PLC
Description
A fixed and floating charge over all assets…

12 May 2004
Status
Satisfied on 29 May 2015
Delivered
19 May 2004
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

IMPERIAL CARRIAGES LIMITED DIRECTORS

John Mark Swales

  Acting
Appointed
03 October 2014
Role
Secretary
Address
Barons Court, Curdridge Lane, Curdridge, Hants, England, SO32 2BJ
Name
SWALES, John Mark

Shaun John Wright

  Acting PSC
Appointed
15 October 2001
Occupation
Car Dealer
Role
Director
Age
59
Nationality
British
Address
Cambridge House, 27 Cambridge Park, Wanstead, London, England, E11 2PU
Country Of Residence
England
Name
WRIGHT, Shaun John
Notified On
15 October 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

CHALFEN SECRETARIES LIMITED

  Resigned
Appointed
15 October 2001
Resigned
15 October 2001
Role
Nominee Secretary
Address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Name
CHALFEN SECRETARIES LIMITED

Debbie Griffin

  Resigned
Appointed
15 October 2001
Resigned
01 March 2004
Role
Secretary
Address
Warley Hall Magpie Lane, Little Warley, Essex, CM13 3DT
Name
GRIFFIN, Debbie

Jannene Carol Richardson

  Resigned
Appointed
01 March 2004
Resigned
30 June 2014
Role
Secretary
Address
Cambridge House 27 Cambridge, Park Wanstead London, E11 2PU
Name
RICHARDSON, Jannene Carol

CHALFEN NOMINEES LIMITED

  Resigned
Appointed
15 October 2001
Resigned
15 October 2001
Role
Nominee Director
Address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Name
CHALFEN NOMINEES LIMITED

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Excellent according to the company’s financial health.