CAR CARE PLAN (HOLDINGS) LIMITED
Address:
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
CAR CARE PLAN (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01337510. The registration start date is November 7, 1977. The current status is Active.
Company Overview
| Company Number | 01337510 |
| Company Name | CAR CARE PLAN (HOLDINGS) LIMITED |
| Registered Address |
Jubilee House 5 Mid Point Business Park Thornbury West Yorkshire BD3 7AG |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1977-11-07 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-05-19 |
| Returns Last Update | 2016-04-21 |
| Confirmation Statement Due Date | 2021-05-02 |
| Confirmation Statement Last Update | 2020-04-18 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 65120 | Non-life insurance |
Office Location
| Address |
JUBILEE HOUSE 5 MID POINT BUSINESS PARK |
| Post Town | THORNBURY |
| County | WEST YORKSHIRE |
| Post Code | BD3 7AG |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| MOTORS INSURANCE COMPANY LIMITED | Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG |
| CAR CARE PLAN MANAGEMENT SERVICES LIMITED | Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG |
| COMMERCIAL CARE PLAN LIMITED | Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG |
| CAR CARE PLAN LIMITED | Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| DENT WIZARD VENTURES LIMITED | Jubilee House 5 Mid Point Business Park, Thornbury, Bradford, West Yorkshire, BD3 7AG, England |
Companies with the same post town
| Entity Name | Office Address |
|---|---|
| FASTFIX DRAINAGE AND PLUMBING LTD | 72 Barley Fields, Thornbury, Bristol, BS35 1AJ, United Kingdom |
| GAIA GOODNESS LTD | 17 Headingley House, Chapman Road, Thornbury, West Yorkshire, BD3 7FG, England |
| YELLOW HOUSE YOGA LTD | 81 High Street, Thornbury, South Glos, BS35 2AW, England |
| SALLYSTEV LIMITED | 12 Market Square, Thornbury, Bristol, BS35 2FJ, United Kingdom |
| BLUE BOAR HOLDINGS LIMITED | Europa House, Midland Way, Thornbury, Bristol, BS35 2JX, United Kingdom |
| ARC CONSULTANCY SERVICES LTD | Cornerstone House, Midland Way, Thornbury, Bristol, BS35 2BS, England |
| AVON COMMERCIAL SUPPORT LIMITED | 3 Primrose Drive, Thornbury, Thornbury, BS35 1UP, England |
| GEMS DESIGN & REPAIR LTD. | 3 High Street, Thornbury, Bristol, BS35 2AE, England |
| VACUUM PUMP SERVICES LIMITED | Unit 3, Brunel Way, Thornbury, Bristol, BS35 3UR, England |
| AMICUS UK TRADING LIMITED | 2 The Mead, Kington, Thornbury, South Glos, BS35 1PQ, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| TINCH, Gavin William Work | Secretary (Active) | Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG | / 1 April 2015 |
/ |
|
| CADLE, Jeremy Edward | Director (Active) | Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG | January 1965 / 28 February 2013 |
British / England |
Lawyer |
| CAVIET, Maximiliaan Gerard | Director (Active) | Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG | January 1953 / 28 February 2013 |
British / England |
Chief Executive Officer |
| HEAVISIDES, Timothy John | Director (Active) | The Old Manse, Apperley Lane, Rawdon, West Yorkshire, LS19 7DY | June 1959 / 13 December 1994 |
British / England |
Chief Executive |
| LEVIN, John Anthony | Director (Active) | 510 Centennial Park, Centinnial Avenue, Elstree, Hertfordshire, England, WD6 3FG | November 1963 / 15 October 2013 |
British / England |
Director |
| NEWTON, Paul Graeme | Director (Active) | Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG | August 1959 / 29 April 2002 |
British / England |
Company Director |
| RUSSELL, Benjamin Seamus | Director (Active) | Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG | February 1972 / 1 June 2015 |
British / England |
Sales Director |
| WHITELAM, Gary | Director (Active) | Southfield House, Clifford Road, Boston Spa, West Yorkshire, LS23 6DB | August 1959 / |
British / England |
Director |
| WRIGHT, Simon Jonathan | Director (Active) | 3 Ghyll Farm Mill Lane, Bradley, Keighley, West Yorkshire, BD20 9EE | March 1966 / 1 January 1999 |
British / England |
Chartered Accountant |
| BENJAMIN, Keith John | Secretary (Resigned) | 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ | / |
/ |
|
| VEVERS, Peter Anthony | Secretary (Resigned) | 35 New Close Road, Nab Wood, Shipley, West Yorkshire, BD18 4AU | / |
/ |
|
| WHILEY, Graham Markley | Secretary (Resigned) | 24 River Park, Honley, Holmfirth, West Yorkshre, HD9 6PS | / 3 February 1998 |
/ |
|
| BORIS, John Phillip | Director (Resigned) | 6265 Pinecroft Dr, W Bloomfield Michigan, 48322 Usa, FOREIGN | December 1944 / 30 September 1994 |
British / |
Vice President |
| CALLAHAN, Thomas Dennis | Director (Resigned) | 27124 Pembridge Lane, Farmington Hills, Michigan 48331, United States | July 1952 / 9 November 2010 |
United States / Usa |
Director |
| CHIPPENDALE, Ian Hugh | Director (Resigned) | 10 Ambleside Drive, Walton, Wakefield, West Yorkshire, WF2 6TJ | January 1949 / |
British / |
Director |
| CLOUT, Richard John Sturt | Director (Resigned) | Hallbarn Cottage, 30 Windsor End, Beaconsfield, Buckinghamshire, HP9 2JW | April 1949 / 2 January 1998 |
American / |
Executive Vice President-Gmac |
| DIPERI, Steven Michael | Director (Resigned) | 29 West End Avenue, Harrogate, North Yorkshire, HG2 9BX | November 1951 / 13 December 1994 |
American / |
Insurer |
| FOWLER, Deborah Mary | Director (Resigned) | 21 Beauview Parade, East Ivanhoe, Melbourne, Victoria, Australia, 3079 | April 1954 / 28 January 1999 |
Australian / |
Insurance Manager |
| JOHNSTONE, Christopher Charles | Director (Resigned) | Calverstones 21 Sandyfoot, Barkisland, Halifax, West Yorkshire, HX4 0JA | January 1959 / |
British / |
Director |
| JUDD, Ronald Mark | Director (Resigned) | Latimer Lodge, 17 Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ | December 1963 / 8 November 2000 |
United States / United Kingdom |
Insurance Executive |
| KIRBY, Paul Michael | Director (Resigned) | Bramley District Centre, Leeds, LS13 2EJ | February 1948 / |
British / |
Director |
| KYLE, Michael Robert | Director (Resigned) | 149 Bywell Road, Dewsbury, West Yorkshire, WF12 7LN | July 1946 / |
British / United Kingdom |
Director |
| LOMAS, John | Director (Resigned) | Flat 7, 67 Leylands Lane, Bradford, BD9 5QT | April 1945 / |
British / |
Director |
| MOL, Jan | Director (Resigned) | Smaragddijk 18, 4706 Ma Roosen Daal, The Netherlands, FOREIGN | September 1939 / |
Dutch / |
Director |
| NOLL, William Bechelli | Director (Resigned) | Foxpointe Townhouses, Apartment 207, 26375 Halsted Road, Farmington Hills Michigan, 48331, Usa | September 1942 / 30 September 1994 |
American / |
Executive Vice President |
| QUINN, Vincent Kevin | Director (Resigned) | Bramley District Centre, Leeds, LS13 2EJ | April 1931 / |
American / |
Non-Executive Director |
| SMALL, David Robert | Director (Resigned) | Bramley District Centre, Leeds, LS13 2EJ | December 1942 / |
British / |
Chairman |
| SWALWELL, Stephen George | Director (Resigned) | 6 Lyndon Close, Bramham, Wetherby, West Yorkshire, LS23 6SR | August 1960 / 17 June 1996 |
British / |
Finance Director |
| WALLACE, James William | Director (Resigned) | Laund Head Farm Noggarth Road, Roughlee, Burnley, Lancashire, BB12 9PR | February 1946 / |
British / United Kingdom |
Director |
| WELLS, David Stephen | Director (Resigned) | 20279 Douglas Court, Beverley Hills, Usa, 48025, FOREIGN | October 1958 / 28 January 1999 |
American / |
Regional Insurance Manager |
Competitor
Search similar business entities
| Post Town | THORNBURY |
| Post Code | BD3 7AG |
| SIC Code | 65120 - Non-life insurance |
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