EURO COMMERCIALS (SOUTH WALES) LIMITED
Since the company registration one hundred and twenty events have happened. The last three records are Registration of charge 014591150012, created on 23 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of EURO COMMERCIALS (SOUTH WALES) LIMITED are www.eurocommercialssouthwales.co.uk, and www.euro-commercials-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Euro Commercials South Wales Limited is a Private Limited Company. The company registration number is 01459115. Euro Commercials South Wales Limited has been working since 05 November 1979. The present status of the company is Active. The registered address of Euro Commercials South Wales Limited is Ipswich Road Cardiff Cf3 7aq. . HANNAH, Paul George is a Secretary of the company. CARNE, Jeffrey is a Director of the company. EDWARDS, Gareth Owen is a Director of the company. HOLE, Andrew Gavin is a Director of the company. SALWAY, David is a Director of the company. WILLIAMS, David Nicholas Owen is a Director of the company. Secretary SALWAY, David has been resigned. Director ANTHONY, Christopher James has been resigned. Director DUNN, John Whitelaw has been resigned. Director EVANS, Michael Neil has been resigned. Director HOWELLS, Nigel, Councillor has been resigned. Director HUGHES, Terence James has been resigned. Director HUMPHREYS, Leighton has been resigned. Director MANCHIP, Robert George has been resigned. Director WILLIAMS, Cyril has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
78 years old
Nature of control: Ownership of shares – 75% or more
EURO COMMERCIALS (SOUTH WALES) LIMITED Events
Statement of capital on 2015-10-15
- GBP 250,000
EURO COMMERCIALS (SOUTH WALES) LIMITED Charges
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: David Nicholas Owen Williams
Description: Contains fixed charge…
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 18 June 1998
Status: Satisfied on 22 October 1999
Persons entitled: Mobil Oil Company Limited; As Agent for Itself and Bp Oil UK Limited in Partnership
Description: Garage, showrooms and workshops at viking way enterprise…
Delivered: 12 February 1992
Status: Outstanding
Persons entitled: Mercedes-Benz Finance Limited
Description: New and used motor vehicles now and future.
Delivered: 25 July 1991
Status: Satisfied on 24 March 1992
Persons entitled: C F Jones & Sons Properties Limited
Description: Strip of land at east tyndall street, cardiff.
Delivered: 19 April 1989
Status: Satisfied on 26 November 1998
Persons entitled: Midland Bank PLC
Description: Land at north west side of east tyndall street cardiff…
Delivered: 7 April 1988
Status: Satisfied on 7 June 1991
Persons entitled: Chartered Trust Public Limited
Description: 307 d van, reg no C877 mdw, chassis no 602 367 20 717686…
Delivered: 3 February 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land lying north west of east tyndall street cardiff south…
Delivered: 29 October 1986
Status: Satisfied on 18 January 1992
Persons entitled: Lloyds Bowmaker Limited.
Description: All rights and interests of the company in existing and…
Delivered: 13 February 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All bookdebts & other debts both present & future.
Delivered: 19 January 1984
Status: Satisfied
Persons entitled: Capital Trading Company (Coated Steels) Limited
Description: F/Hold land lying to the north west of east tyndall street…
Delivered: 19 March 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…