Company NameEurocar Group Limited
DirectorsMatthew Lewis Cragg and Nicola Fox
Company StatusActive
Company Number03795606
CategoryPrivate Limited Company
Incorporation Date24 June 1999 (20 years, 3 months ago)
Previous NamesAutocar Contracts Limited and Eurocar Contracts Limited

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr Matthew Lewis Cragg
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Wilton Street
Chadderton
Oldham
OL9 7NZ
Director NameMiss Nicola Fox
Date of BirthJanuary 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(13 years, 5 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Wilton Street
Chadderton
Oldham
OL9 7NZ
Director NamePamela Pike
Date of BirthOctober 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address88 Trevethick Street
Merthyr Tydfil
Mid Glamorgan
CF47 0HX
Wales
Director NameAndrew David Wright
Date of BirthAugust 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(same day as company formation)
RoleCompany Director
Correspondence AddressThe Ash Paddock Green
Ashberry Drive Appleton Thorn
Warrington
Cheshire
WA4 4QS
Secretary NameMatthew Lewis Cragg
NationalityBritish
StatusResigned
Appointed24 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Moss Lane
Timperley
Altrincham
Cheshire
WA15 6LG
Secretary NameMargaret Michelle Davies
NationalityBritish
StatusResigned
Appointed24 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address25 Twelfth Avenue
Merthyr Tydfil
CF47 9TB
Wales
Secretary NameMarcia Cragg
NationalityBritish
StatusResigned
Appointed09 April 2001(1 year, 9 months after company formation)
Appointment Duration9 years, 8 months (resigned 07 December 2010)
RoleCompany Director
Correspondence Address34 Clough Avenue
Sale
Cheshire
M33 4HU

Contact

Websiteallcarleasing.co.uk
Email address[email protected]
Telephone0161 2330233
Telephone regionManchester

Location

Registered Address1a Wilton Street
Chadderton
Oldham
OL9 7NZ
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardChadderton South
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

950 at £1Mr Matthew Lewis Cragg
95.00%
Ordinary A
50 at £1Nicola Fox
5.00%
Ordinary B

Financials

Year2014
Net Worth£334,173
Cash£229,334
Current Liabilities£240,200

Accounts

Latest Accounts30 November 2018 (9 months, 3 weeks ago)
Next Accounts Due31 August 2020 (11 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return24 June 2019 (3 months ago)
Next Return Due8 July 2020 (9 months, 2 weeks from now)

Charges

1 November 2007Delivered on: 6 November 2007
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 denmark street altrincham cheshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding
29 October 2007Delivered on: 2 November 2007
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 June 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017Notification of Matthew Lewis Cragg as a person with significant control on 24 June 2017 (2 pages)
8 May 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
24 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
(4 pages)
16 May 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
16 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
(4 pages)
17 April 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
16 December 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
31 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
(4 pages)
22 July 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
5 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
1 May 2013Director's details changed for Miss Nicola Fox on 1 May 2013 (2 pages)
1 May 2013Director's details changed for Miss Nicola Fox on 1 May 2013 (2 pages)
4 December 2012Appointment of Miss Nicola Fox as a director on 4 December 2012 (2 pages)
4 December 2012Appointment of Miss Nicola Fox as a director on 4 December 2012 (2 pages)
31 July 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
9 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
25 July 2011Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY on 25 July 2011 (2 pages)
14 January 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
8 December 2010Termination of appointment of Marcia Cragg as a secretary (1 page)
7 December 2010Director's details changed for Mr Matthew Lewis Cragg on 7 December 2010 (2 pages)
7 December 2010Termination of appointment of Marcia Cragg as a secretary (1 page)
7 December 2010Director's details changed for Mr Matthew Lewis Cragg on 7 December 2010 (2 pages)
14 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Mr Matthew Lewis Cragg on 24 June 2010 (2 pages)
8 July 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
28 July 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
21 July 2009Return made up to 24/06/09; full list of members (3 pages)
15 December 2008Return made up to 24/06/08; full list of members (3 pages)
15 December 2008Director's change of particulars / matthew cragg / 22/06/2008 (2 pages)
21 November 2008Registered office changed on 21/11/2008 from 28-30 wilbraham road fallowfield manchester lancashire M14 7DW (1 page)
8 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
6 November 2007Particulars of mortgage/charge (3 pages)
2 November 2007Particulars of mortgage/charge (4 pages)
3 August 2007Ad 03/07/07--------- £ si [email protected]=900 £ ic 100/1000 (2 pages)
16 July 2007Return made up to 24/06/07; no change of members (6 pages)
21 April 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
15 March 2007Registered office changed on 15/03/07 from: 30 woodlands parkway timperley altrincham cheshire WA15 7QU (1 page)
20 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
27 June 2006Return made up to 24/06/06; full list of members (2 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
27 June 2005Return made up to 24/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
15 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
20 July 2004Return made up to 24/06/04; full list of members (6 pages)
27 February 2004Total exemption small company accounts made up to 30 November 2002 (6 pages)
19 February 2004Registered office changed on 19/02/04 from: 150 ashley road hale altrincham cheshire WA15 9SA (1 page)
19 February 2004Return made up to 24/06/03; full list of members (6 pages)
22 April 2003Company name changed eurocar contracts LIMITED\certificate issued on 22/04/03 (2 pages)
5 November 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 October 2002Return made up to 24/06/02; full list of members (6 pages)
28 August 2002Registered office changed on 28/08/02 from: ebenezer house ryecroft newcastle staffordshire ST5 2BE (1 page)
4 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 November 2001Return made up to 24/06/00; full list of members; amend (7 pages)
3 November 2001Return made up to 24/06/01; full list of members; amend (6 pages)
20 July 2001Return made up to 24/06/01; full list of members (6 pages)
1 May 2001Ad 09/04/00--------- £ si [email protected] (2 pages)
1 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 May 2001£ nc 100/1000 09/04/01 (1 page)
1 May 2001New secretary appointed (2 pages)
1 May 2001Return made up to 24/06/00; full list of members
  • 363(287) ‐ Registered office changed on 01/05/01
  • 363(288) ‐ Secretary resigned
(7 pages)
24 April 2001Accounts for a small company made up to 30 November 2000 (6 pages)
12 December 2000Registered office changed on 12/12/00 from: 64 king street newcastle staffordshire ST5 1TD (1 page)
30 January 2000Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
4 January 2000Company name changed autocar contracts LIMITED\certificate issued on 05/01/00 (3 pages)
14 December 1999Registered office changed on 14/12/99 from: 10 goose green altrincham cheshire WA14 1DW (1 page)
16 September 1999Director resigned (1 page)
30 June 1999New director appointed (2 pages)
30 June 1999Secretary resigned (1 page)
30 June 1999Director resigned (1 page)
30 June 1999New secretary appointed;new director appointed (2 pages)
24 June 1999Incorporation (21 pages)