Runcorn Car Mart Limited

Company Name	Runcorn Car Mart Limited
Company Status	Active
Company Number	00641450
Category	Private Limited Company
Incorporation Date	6 November 1959(64 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Margaret Ginger
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 February 1991(31 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Warrington Mazda Bewsey Road Warrington Cheshire WA5 0JX

Director Name	Mr Irvine Ginger
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 February 1991(31 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	Warrington Mazda Bewsey Road Warrington Cheshire WA5 0JX

Secretary Name	Mrs Margaret Ginger
Nationality	British
Status	Current
Appointed	21 February 1991(31 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warrington Mazda Bewsey Road Warrington Cheshire WA5 0JX

Director Name	Iain Stuart Ginger
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 December 2001(42 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	Warrington Mazda Bewsey Road Warrington Cheshire WA5 0JX

Director Name	Mr Matthew James Ginger
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(50 years after company formation)
Appointment Duration	14 years, 1 month
Role	Sales Manager
Country of Residence	England
Correspondence Address	Warrington Mazda Bewsey Road Warrington Cheshire WA5 0JX

Contact

Website	www.warrington-mazda.co.uk/
Telephone	028 79849886
Telephone region	Northern Ireland

Location

Registered Address	Warrington Mazda Bewsey Road Warrington Cheshire WA5 0JX
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Financials

Year	2013
Net Worth	£940,414
Cash	£685,464
Current Liabilities	£1,752,334

Accounts

Latest Accounts	31 October 2022 (1 year, 1 month ago)
Next Accounts Due	31 July 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	19 February 2023 (9 months, 2 weeks ago)
Next Return Due	4 March 2024 (3 months from now)

Charges

2 December 2011	Delivered on: 9 December 2011 Persons entitled: Psa Wholesale Limited Classification: Debenture Secured details: All monies due or to become due from the company to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 147 bewsey road warrington cheshire t/n CH311260, all stock, shares & other securities, book debts, goodwill and floating charge its undertaking and all property and assets see image for full details. Outstanding
6 October 2011	Delivered on: 12 October 2011 Persons entitled: Santander Consumer (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
1 November 2002	Delivered on: 2 November 2002 Satisfied on: 5 March 2011 Persons entitled: Fce Bank PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all such of the present and future property and assets of the borrower being all new and used motor vehicles by way of a first fixed charge all such of the present and future property and assets of the borrower being all proceeds of sale or other disposition of any of the motor vehicles. See the mortgage charge document for full details. Fully Satisfied
1 November 2002	Delivered on: 2 November 2002 Satisfied on: 5 March 2011 Persons entitled: Fce Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
9 August 1994	Delivered on: 12 August 1994 Satisfied on: 5 March 2011 Persons entitled: Mcl Finance Limited Classification: Mortgage 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 February 2020	Confirmation statement made on 19 February 2020 with updates (5 pages)
19 February 2020	Change of details for Mr Irvine Ginger as a person with significant control on 18 February 2020 (2 pages)
19 February 2020	Director's details changed for Mr Irvine Ginger on 18 February 2020 (2 pages)
10 January 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
8 March 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
22 February 2019	Confirmation statement made on 19 February 2019 with updates (5 pages)
24 May 2018	Director's details changed for Mr Matthew James Ginger on 23 May 2018 (2 pages)
29 March 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with updates (5 pages)
21 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 550 (8 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 550 (8 pages)
22 January 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
20 February 2015	Director's details changed for Mrs Margaret Ginger on 20 February 2015 (2 pages)
20 February 2015	Secretary's details changed for Mrs Margaret Ginger on 20 February 2015 (1 page)
20 February 2015	Secretary's details changed for Mrs Margaret Ginger on 20 February 2015 (1 page)
20 February 2015	Director's details changed for Iain Stuart Ginger on 20 February 2015 (2 pages)
20 February 2015	Director's details changed for Irvine Ginger on 20 February 2015 (2 pages)
20 February 2015	Director's details changed for Iain Stuart Ginger on 20 February 2015 (2 pages)
20 February 2015	Director's details changed for Irvine Ginger on 20 February 2015 (2 pages)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 550 (5 pages)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 550 (5 pages)
20 February 2015	Director's details changed for Mrs Margaret Ginger on 20 February 2015 (2 pages)
28 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 June 2014	Statement of company's objects (2 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
6 June 2014	Particulars of variation of rights attached to shares (2 pages)
6 June 2014	Particulars of variation of rights attached to shares (2 pages)
6 June 2014	Statement of company's objects (2 pages)
6 June 2014	Change of share class name or designation (2 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
6 June 2014	Change of share class name or designation (2 pages)
26 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 550 (7 pages)
26 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 550 (7 pages)
3 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
26 February 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
26 February 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
21 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (7 pages)
22 January 2013	Auditor's resignation (1 page)
22 January 2013	Auditor's resignation (1 page)
2 May 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
2 May 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
16 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
31 January 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
15 March 2010	Appointment of Mr Matthew James Ginger as a director (2 pages)
15 March 2010	Director's details changed for Iain Stuart Ginger on 1 November 2009 (2 pages)
15 March 2010	Director's details changed for Iain Stuart Ginger on 1 November 2009 (2 pages)
15 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Irvine Ginger on 1 November 2009 (2 pages)
15 March 2010	Director's details changed for Irvine Ginger on 1 November 2009 (2 pages)
15 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Appointment of Mr Matthew James Ginger as a director (2 pages)
15 March 2010	Director's details changed for Mrs Margaret Ginger on 1 November 2009 (2 pages)
15 March 2010	Director's details changed for Mrs Margaret Ginger on 1 November 2009 (2 pages)
16 February 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
16 February 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
5 April 2009	Accounts for a medium company made up to 31 October 2008 (15 pages)
5 April 2009	Accounts for a medium company made up to 31 October 2008 (15 pages)
23 February 2009	Return made up to 19/02/09; full list of members (4 pages)
23 February 2009	Return made up to 19/02/09; full list of members (4 pages)
8 March 2008	Accounts for a medium company made up to 31 October 2007 (15 pages)
8 March 2008	Accounts for a medium company made up to 31 October 2007 (15 pages)
19 February 2008	Return made up to 19/02/08; full list of members (3 pages)
19 February 2008	Return made up to 19/02/08; full list of members (3 pages)
8 March 2007	Accounts for a medium company made up to 31 October 2006 (15 pages)
8 March 2007	Accounts for a medium company made up to 31 October 2006 (15 pages)
2 March 2007	Return made up to 19/02/07; full list of members (3 pages)
2 March 2007	Return made up to 19/02/07; full list of members (3 pages)
3 May 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
3 May 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Return made up to 19/02/06; full list of members (3 pages)
24 February 2006	Return made up to 19/02/06; full list of members (3 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
6 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
6 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
3 March 2005	Return made up to 19/02/05; full list of members (7 pages)
3 March 2005	Return made up to 19/02/05; full list of members (7 pages)
16 September 2004	Registered office changed on 16/09/04 from: picow farm road runcorn cheshire WA7 4UN (1 page)
16 September 2004	Registered office changed on 16/09/04 from: picow farm road runcorn cheshire WA7 4UN (1 page)
4 May 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
4 May 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
25 March 2004	Return made up to 19/02/04; full list of members (7 pages)
25 March 2004	Return made up to 19/02/04; full list of members (7 pages)
29 July 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
29 July 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
24 March 2003	Return made up to 19/02/03; full list of members (7 pages)
24 March 2003	Return made up to 19/02/03; full list of members (7 pages)
2 November 2002	Particulars of mortgage/charge (6 pages)
2 November 2002	Particulars of mortgage/charge (6 pages)
2 November 2002	Particulars of mortgage/charge (6 pages)
2 November 2002	Particulars of mortgage/charge (6 pages)
29 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
29 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
1 March 2002	Return made up to 19/02/02; full list of members (7 pages)
1 March 2002	Return made up to 19/02/02; full list of members (7 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
12 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
12 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
22 February 2001	Return made up to 19/02/01; full list of members (6 pages)
22 February 2001	Return made up to 19/02/01; full list of members (6 pages)
6 June 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
20 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
20 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
1 April 1999	Return made up to 19/02/99; no change of members (4 pages)
1 April 1999	Return made up to 19/02/99; no change of members (4 pages)
18 May 1998	Full accounts made up to 31 October 1997 (10 pages)
18 May 1998	Full accounts made up to 31 October 1997 (10 pages)
23 February 1998	Return made up to 19/02/98; no change of members (4 pages)
23 February 1998	Return made up to 19/02/98; no change of members (4 pages)
28 August 1997	Full accounts made up to 31 October 1996 (11 pages)
28 August 1997	Full accounts made up to 31 October 1996 (11 pages)
21 April 1997	Return made up to 19/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1997	Return made up to 19/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 July 1996	Full accounts made up to 31 October 1995 (12 pages)
16 July 1996	Full accounts made up to 31 October 1995 (12 pages)
27 February 1996	Return made up to 19/02/96; full list of members (6 pages)
27 February 1996	Return made up to 19/02/96; full list of members (6 pages)
22 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
22 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
12 August 1994	Particulars of mortgage/charge (5 pages)
12 August 1994	Particulars of mortgage/charge (5 pages)
18 March 1988	Accounts for a small company made up to 31 October 1986 (3 pages)
18 March 1988	Accounts for a small company made up to 31 October 1986 (3 pages)
13 July 1987	Accounts for a small company made up to 31 October 1985 (3 pages)
13 July 1987	Accounts for a small company made up to 31 October 1985 (3 pages)
24 January 1987	Return made up to 31/12/86; full list of members (4 pages)
24 January 1987	Return made up to 31/12/86; full list of members (4 pages)
19 June 1986	Return made up to 11/03/85; full list of members (4 pages)
19 June 1986	Return made up to 11/03/85; full list of members (4 pages)
22 November 1984	Accounts made up to 31 October 1982 (6 pages)
22 November 1984	Accounts made up to 31 October 1982 (6 pages)
5 June 1981	Accounts made up to 31 October 1978 (6 pages)
5 June 1981	Accounts made up to 31 October 1978 (6 pages)
23 December 1977	Accounts made up to 31 October 1976 (6 pages)
23 December 1977	Accounts made up to 31 October 1976 (6 pages)
6 December 1977	Accounts made up to 31 October 1975 (5 pages)
6 December 1977	Accounts made up to 31 October 1975 (5 pages)
6 November 1959	Incorporation (15 pages)
6 November 1959	Incorporation (15 pages)

Runcorn Car Mart Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire