Company number 04675485
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address C/O J DAVEY BASINGSTOKE, WEST HAM, BASINGSTOKE, HAMPSHIRE, RG22 6PL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 850,000
. The most likely internet sites of BLACKDOWN MOTOR COMPANY LIMITED are www.blackdownmotorcompany.co.uk, and www.blackdown-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bramley (Hants) Rail Station is 5.1 miles; to Midgham Rail Station is 9.5 miles; to Alton Rail Station is 10 miles; to Thatcham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackdown Motor Company Limited is a Private Limited Company.
The company registration number is 04675485. Blackdown Motor Company Limited has been working since 24 February 2003.
The present status of the company is Active. The registered address of Blackdown Motor Company Limited is C O J Davey Basingstoke West Ham Basingstoke Hampshire Rg22 6pl. . SEAR MAYES, David James is a Secretary of the company. CLARKSON, Christopher is a Director of the company. SEAR MAYES, David James is a Director of the company. MOTORS DIRECTORS LIMITED is a Director of the company. MOTORS SECRETARIES LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Director
MOTORS DIRECTORS LIMITED
Appointed Date: 08 August 2003
Director
MOTORS SECRETARIES LIMITED
Appointed Date: 08 August 2003
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2003
Appointed Date: 24 February 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 2003
Appointed Date: 24 February 2003
Persons With Significant Control
BLACKDOWN MOTOR COMPANY LIMITED Events
21 Mar 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Full accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
19 Feb 2016
Full accounts made up to 30 June 2015
14 Oct 2015
Satisfaction of charge 1 in full
...
... and 49 more events
25 Mar 2003
Memorandum and Articles of Association
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
11 Mar 2003
Company name changed fancyramp LIMITED\certificate issued on 11/03/03
24 Feb 2003
Incorporation
25 September 2015
Charge code 0467 5485 0006
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 September 2015
Charge code 0467 5485 0005
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 September 2015
Charge code 0467 5485 0004
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as land at addlewell lane…
15 August 2003
Legal charge
Delivered: 19 August 2003
Status: Satisfied
on 14 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land at addlewell lane and mill lane,dodham, yeovil. By way…
8 August 2003
Debenture
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2003
Debenture
Delivered: 5 August 2003
Status: Satisfied
on 14 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…