Car Benefit Car Schemes Ltd

About

Registered Number: 04721310
Date of Incorporation: 02/04/2003 (21 years ago)
Company Status: Active
Registered Address: The Barracks, 400 Bolton Road, Bury, Lancashire, BL8 2DA

 

Car Benefit Car Schemes Ltd was founded on 02 April 2003 with its registered office in Bury, Lancashire. Car Benefit Car Schemes Ltd has one director listed. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Neil Kevin 02 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 11 October 2019
MR01 - N/A 27 August 2019
CS01 - N/A 12 April 2019
MR01 - N/A 09 April 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 18 April 2017
MR01 - N/A 24 November 2016
AA - Annual Accounts 09 August 2016
MR01 - N/A 24 June 2016
MR01 - N/A 25 May 2016
MR01 - N/A 25 May 2016
MR01 - N/A 18 May 2016
AR01 - Annual Return 28 April 2016
AUD - Auditor's letter of resignation 06 April 2016
AUD - Auditor's letter of resignation 06 April 2016
MR01 - N/A 15 October 2015
MR01 - N/A 13 August 2015
MR01 - N/A 06 August 2015
AA - Annual Accounts 15 June 2015
MR01 - N/A 13 May 2015
AR01 - Annual Return 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
MR01 - N/A 17 February 2015
MR01 - N/A 17 February 2015
MR01 - N/A 04 December 2014
MR01 - N/A 21 October 2014
MR01 - N/A 19 September 2014
MR01 - N/A 19 September 2014
MR01 - N/A 01 September 2014
MR01 - N/A 01 September 2014
MR01 - N/A 01 September 2014
MR01 - N/A 01 September 2014
MR01 - N/A 01 September 2014
MR01 - N/A 01 September 2014
MR01 - N/A 01 September 2014
MR01 - N/A 01 September 2014
MR01 - N/A 01 September 2014
MR01 - N/A 01 September 2014
MR01 - N/A 01 September 2014
MR01 - N/A 01 August 2014
MR01 - N/A 26 June 2014
AA - Annual Accounts 23 June 2014
MR01 - N/A 14 June 2014
MR01 - N/A 10 June 2014
MR01 - N/A 10 June 2014
AR01 - Annual Return 29 April 2014
MR01 - N/A 27 March 2014
MR01 - N/A 27 March 2014
MR01 - N/A 07 February 2014
MR01 - N/A 07 February 2014
MR01 - N/A 02 November 2013
MR01 - N/A 19 October 2013
MR01 - N/A 19 October 2013
MR01 - N/A 19 October 2013
MR01 - N/A 19 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
AA - Annual Accounts 13 June 2013
AD01 - Change of registered office address 30 May 2013
AR01 - Annual Return 30 April 2013
MR01 - N/A 17 April 2013
MR01 - N/A 17 April 2013
MG01 - Particulars of a mortgage or charge 16 April 2013
MG01 - Particulars of a mortgage or charge 21 March 2013
MG01 - Particulars of a mortgage or charge 21 March 2013
MG01 - Particulars of a mortgage or charge 21 December 2012
MG01 - Particulars of a mortgage or charge 21 December 2012
MG01 - Particulars of a mortgage or charge 21 December 2012
MG01 - Particulars of a mortgage or charge 21 December 2012
MG01 - Particulars of a mortgage or charge 21 December 2012
MG01 - Particulars of a mortgage or charge 19 December 2012
MG01 - Particulars of a mortgage or charge 19 December 2012
MG01 - Particulars of a mortgage or charge 19 December 2012
MG01 - Particulars of a mortgage or charge 19 December 2012
MG01 - Particulars of a mortgage or charge 19 December 2012
MG01 - Particulars of a mortgage or charge 23 October 2012
MG01 - Particulars of a mortgage or charge 23 October 2012
MG01 - Particulars of a mortgage or charge 23 October 2012
MG01 - Particulars of a mortgage or charge 23 October 2012
MG01 - Particulars of a mortgage or charge 23 October 2012
MG01 - Particulars of a mortgage or charge 12 October 2012
MG01 - Particulars of a mortgage or charge 12 October 2012
MG01 - Particulars of a mortgage or charge 12 October 2012
MG01 - Particulars of a mortgage or charge 12 October 2012
MG01 - Particulars of a mortgage or charge 17 July 2012
MG01 - Particulars of a mortgage or charge 17 July 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 26 April 2012
MG01 - Particulars of a mortgage or charge 10 January 2012
MG01 - Particulars of a mortgage or charge 10 January 2012
MG01 - Particulars of a mortgage or charge 11 November 2011
MG01 - Particulars of a mortgage or charge 11 November 2011
MG01 - Particulars of a mortgage or charge 11 November 2011
MG01 - Particulars of a mortgage or charge 07 November 2011
MG01 - Particulars of a mortgage or charge 01 November 2011
MG01 - Particulars of a mortgage or charge 01 November 2011
MG01 - Particulars of a mortgage or charge 01 November 2011
MG01 - Particulars of a mortgage or charge 01 November 2011
MG01 - Particulars of a mortgage or charge 01 November 2011
MG01 - Particulars of a mortgage or charge 01 November 2011
MG01 - Particulars of a mortgage or charge 01 November 2011
MG01 - Particulars of a mortgage or charge 01 November 2011
MG01 - Particulars of a mortgage or charge 01 November 2011
MG01 - Particulars of a mortgage or charge 01 November 2011
MG01 - Particulars of a mortgage or charge 01 November 2011
MG01 - Particulars of a mortgage or charge 01 November 2011
MG01 - Particulars of a mortgage or charge 01 November 2011
MG01 - Particulars of a mortgage or charge 01 November 2011
MG01 - Particulars of a mortgage or charge 01 November 2011
MG01 - Particulars of a mortgage or charge 18 October 2011
MG01 - Particulars of a mortgage or charge 19 July 2011
MG01 - Particulars of a mortgage or charge 19 July 2011
MG01 - Particulars of a mortgage or charge 19 July 2011
MG01 - Particulars of a mortgage or charge 19 July 2011
MG01 - Particulars of a mortgage or charge 14 July 2011
MG01 - Particulars of a mortgage or charge 14 July 2011
MG01 - Particulars of a mortgage or charge 14 July 2011
MG01 - Particulars of a mortgage or charge 14 July 2011
MG01 - Particulars of a mortgage or charge 14 July 2011
MG01 - Particulars of a mortgage or charge 14 July 2011
MG01 - Particulars of a mortgage or charge 14 July 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 01 May 2011
CH01 - Change of particulars for director 01 May 2011
CH01 - Change of particulars for director 01 May 2011
CH01 - Change of particulars for director 01 May 2011
CH01 - Change of particulars for director 01 May 2011
MG01 - Particulars of a mortgage or charge 09 July 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH03 - Change of particulars for secretary 30 April 2010
MG01 - Particulars of a mortgage or charge 17 December 2009
MG01 - Particulars of a mortgage or charge 17 December 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 08 May 2009
287 - Change in situation or address of Registered Office 27 February 2009
395 - Particulars of a mortgage or charge 06 January 2009
395 - Particulars of a mortgage or charge 06 January 2009
395 - Particulars of a mortgage or charge 15 November 2008
395 - Particulars of a mortgage or charge 15 November 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
MEM/ARTS - N/A 07 March 2008
CERTNM - Change of name certificate 29 February 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
AA - Annual Accounts 04 August 2006
363a - Annual Return 27 April 2006
288b - Notice of resignation of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 05 May 2004
225 - Change of Accounting Reference Date 12 December 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
NEWINC - New incorporation documents 02 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2019 Outstanding

N/A
A registered charge 28 March 2019 Outstanding

N/A
A registered charge 21 November 2016 Outstanding

N/A
A registered charge 13 June 2016 Outstanding

N/A
A registered charge 18 May 2016 Outstanding

N/A
A registered charge 18 May 2016 Outstanding

N/A
A registered charge 18 May 2016 Outstanding

N/A
A registered charge 06 October 2015 Outstanding

N/A
A registered charge 10 August 2015 Outstanding

N/A
A registered charge 03 August 2015 Outstanding

N/A
A registered charge 08 May 2015 Outstanding

N/A
A registered charge 10 February 2015 Outstanding

N/A
A registered charge 10 February 2015 Outstanding

N/A
A registered charge 20 October 2014 Outstanding

N/A
A registered charge 09 September 2014 Outstanding

N/A
A registered charge 09 September 2014 Outstanding

N/A
A registered charge 27 August 2014 Outstanding

N/A
A registered charge 27 August 2014 Outstanding

N/A
A registered charge 27 August 2014 Outstanding

N/A
A registered charge 27 August 2014 Outstanding

N/A
A registered charge 27 August 2014 Outstanding

N/A
A registered charge 27 August 2014 Outstanding

N/A
A registered charge 27 August 2014 Outstanding

N/A
A registered charge 27 August 2014 Outstanding

N/A
A registered charge 27 August 2014 Outstanding

N/A
A registered charge 27 August 2014 Outstanding

N/A
A registered charge 27 August 2014 Outstanding

N/A
A registered charge 29 July 2014 Outstanding

N/A
A registered charge 20 June 2014 Outstanding

N/A
A registered charge 28 May 2014 Outstanding

N/A
A registered charge 28 May 2014 Outstanding

N/A
A registered charge 28 May 2014 Outstanding

N/A
A registered charge 20 March 2014 Outstanding

N/A
A registered charge 20 March 2014 Outstanding

N/A
A registered charge 20 January 2014 Outstanding

N/A
A registered charge 20 January 2014 Outstanding

N/A
A registered charge 23 October 2013 Outstanding

N/A
A registered charge 04 October 2013 Outstanding

N/A
A registered charge 04 October 2013 Outstanding

N/A
A registered charge 04 October 2013 Outstanding

N/A
A registered charge 04 October 2013 Outstanding

N/A
A registered charge 03 October 2013 Outstanding

N/A
A registered charge 03 October 2013 Outstanding

N/A
A registered charge 03 October 2013 Outstanding

N/A
A registered charge 03 October 2013 Outstanding

N/A
A registered charge 03 October 2013 Outstanding

N/A
A registered charge 03 October 2013 Outstanding

N/A
A registered charge 03 October 2013 Outstanding

N/A
A registered charge 02 October 2013 Outstanding

N/A
A registered charge 02 October 2013 Outstanding

N/A
A registered charge 02 October 2013 Outstanding

N/A
A registered charge 02 October 2013 Outstanding

N/A
A registered charge 02 October 2013 Outstanding

N/A
A registered charge 02 October 2013 Outstanding

N/A
A registered charge 02 October 2013 Outstanding

N/A
A registered charge 02 October 2013 Outstanding

N/A
A registered charge 02 October 2013 Outstanding

N/A
A registered charge 02 October 2013 Outstanding

N/A
A registered charge 02 October 2013 Outstanding

N/A
A registered charge 02 October 2013 Outstanding

N/A
A registered charge 02 October 2013 Outstanding

N/A
A registered charge 02 October 2013 Outstanding

N/A
A registered charge 02 October 2013 Outstanding

N/A
A registered charge 12 April 2013 Outstanding

N/A
A registered charge 12 April 2013 Outstanding

N/A
Security assignment 03 April 2013 Outstanding

N/A
Security assignment 11 March 2013 Outstanding

N/A
Security assignment 07 March 2013 Outstanding

N/A
Security assignment in respect of ecos operating agreement relating to mon motors LTD 17 December 2012 Outstanding

N/A
Security assignment in respect of ecos operating agreement relating to swansway group LTD 17 December 2012 Outstanding

N/A
Security asignment in respect of ecos operating agreement relating to ridgeway garages (newbury) LTD 17 December 2012 Outstanding

N/A
Security assignment in respect of ecos operating agreement relating to vindis group LTD 17 December 2012 Outstanding

N/A
Security assignment in respect of ecos operating agreement relating to listers group LTD 17 December 2012 Outstanding

N/A
Security assignment 19 October 2012 Outstanding

N/A
Security assignment 19 October 2012 Outstanding

N/A
Security assignment 19 October 2012 Outstanding

N/A
Security assignment 19 October 2012 Outstanding

N/A
Security assignment 19 October 2012 Outstanding

N/A
Security assignment in respect of ecos operating agreement 05 October 2012 Outstanding

N/A
Security assignment in respect of ecos operating agreement 05 October 2012 Outstanding

N/A
Security assignment in respect of ecos operating agreement 05 October 2012 Outstanding

N/A
Security assignment in respect of ecos operating agreement 05 October 2012 Outstanding

N/A
Security assignment 10 July 2012 Outstanding

N/A
Master receivables purchase agreement 10 July 2012 Outstanding

N/A
Security assignment 30 December 2011 Outstanding

N/A
Security assignment 30 December 2011 Outstanding

N/A
Security assignment 08 November 2011 Outstanding

N/A
Security assignment 08 November 2011 Outstanding

N/A
Security assignment 08 November 2011 Outstanding

N/A
Security assignment 02 November 2011 Outstanding

N/A
Security assignment 25 October 2011 Outstanding

N/A
Security assignment 20 October 2011 Outstanding

N/A
Security assignment 20 October 2011 Outstanding

N/A
Security assignment 20 October 2011 Outstanding

N/A
Security assignment 20 October 2011 Outstanding

N/A
Security assignment 20 October 2011 Outstanding

N/A
Security assignment 20 October 2011 Outstanding

N/A
Security assignment 20 October 2011 Outstanding

N/A
Security assignment 20 October 2011 Outstanding

N/A
Security assignment 20 October 2011 Outstanding

N/A
Security assignment 20 October 2011 Outstanding

N/A
Security assignment 20 October 2011 Outstanding

N/A
Security assignment 20 October 2011 Outstanding

N/A
Security assignment 20 October 2011 Outstanding

N/A
Security assignment 20 October 2011 Outstanding

N/A
Security assignment 11 October 2011 Outstanding

N/A
Security assignment 05 July 2011 Outstanding

N/A
Security assignment 05 July 2011 Outstanding

N/A
Security assignment 05 July 2011 Outstanding

N/A
Security assignment 05 July 2011 Outstanding

N/A
Security assignment 05 July 2011 Outstanding

N/A
Security assignment 05 July 2011 Outstanding

N/A
Security assignment 05 July 2011 Outstanding

N/A
Security assignment 05 July 2010 Outstanding

N/A
Security assignment 14 December 2009 Outstanding

N/A
Security assignment 14 December 2009 Outstanding

N/A
Security assignment 19 December 2008 Outstanding

N/A
Security assignment 19 December 2008 Outstanding

N/A
A security assignment 11 November 2008 Outstanding

N/A
A security assignment 11 November 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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