SOLWAY VEHICLE DISTRIBUTORS LIMITED
CARLISLE SOLWAY LEYLAND DAF LTD

Hellopages » Cumbria » Carlisle » CA3 0HD

Company number 01393710
Status Active
Incorporation Date 12 October 1978
Company Type Private Limited Company
Address KINGSTOWN BROADWAY, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA3 0HD
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 28,000 . The most likely internet sites of SOLWAY VEHICLE DISTRIBUTORS LIMITED are www.solwayvehicledistributors.co.uk, and www.solway-vehicle-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Solway Vehicle Distributors Limited is a Private Limited Company. The company registration number is 01393710. Solway Vehicle Distributors Limited has been working since 12 October 1978. The present status of the company is Active. The registered address of Solway Vehicle Distributors Limited is Kingstown Broadway Kingstown Industrial Estate Carlisle Cumbria Ca3 0hd. . O'MAHONY, John Stephen is a Secretary of the company. COULTHARD, Ernest William is a Director of the company. FULLELOVE, Peter is a Director of the company. Secretary FULLELOVE, Peter has been resigned. Director FULLELOVE, Ronald has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
O'MAHONY, John Stephen
Appointed Date: 18 July 1997
Director
COULTHARD, Ernest William

72 years old
Director
FULLELOVE, Peter

73 years old

Resigned Directors

Secretary
FULLELOVE, Peter
Resigned: 18 July 1997
Director
FULLELOVE, Ronald
Resigned: 07 March 1993
104 years old

Persons With Significant Control

Mr Peter Fullelove Ba Msc M Phil
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SOLWAY VEHICLE DISTRIBUTORS LIMITED Events

25 Oct 2016
Full accounts made up to 31 January 2016
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 28,000
11 Aug 2015
Accounts for a medium company made up to 31 January 2015
05 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 28,000
...
... and 81 more events
31 Jan 1987
Registered office changed on 31/01/87 from: westmoor road kingstown industrial estate carlisle
14 Jul 1986
Director resigned;new director appointed
04 Jul 1986
Return made up to 24/06/86; full list of members
17 Jun 1986
Full accounts made up to 31 January 1986
12 Oct 1978
Certificate of incorporation

SOLWAY VEHICLE DISTRIBUTORS LIMITED Charges

24 February 2000
Standard security presented for registration on scotland 28TH march 2000
Delivered: 7 April 2000
Status: Satisfied on 13 August 2005
Persons entitled: Hsbc Bank PLC
Description: That plot or area of ground extending to 2750 square metres…
22 February 2000
Legal mortgage
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1999
Legal mortgage
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land and buildings lying to the east of westmoor road…
18 November 1999
Debenture
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 May 1998
Mortgage
Delivered: 28 May 1998
Status: Satisfied on 2 March 2012
Persons entitled: Lloyds Bank PLC
Description: L/H land and buildings at kingstown industrial estate…
1 September 1995
Standard security which was presented for registration in scotland
Delivered: 14 September 1995
Status: Satisfied on 7 June 2000
Persons entitled: Lloyds Bank PLC
Description: All and whole that plot or area of ground extending to 2570…
4 August 1995
Legal charge
Delivered: 9 August 1995
Status: Satisfied on 2 March 2012
Persons entitled: Lloyds Bank PLC
Description: L/ Property k/a site 59 kingtown industrial estate carlisle…
18 March 1993
A credit agreement entitled "prompt credit application"
Delivered: 25 March 1993
Status: Satisfied on 2 March 2012
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
14 March 1988
Fixed and floating charge
Delivered: 21 March 1988
Status: Satisfied on 21 July 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
17 February 1981
Single debenture
Delivered: 21 February 1981
Status: Satisfied on 19 September 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

Similar Companies

SOLWAY TRAVEL LTD SOLWAY VEG LTD. SOLWAY VEHICLE ENTHUSIASTS CLUB LIMITED SOLWAY VENTURES LIMITED SOLWAY VETS LIMITED SOLWAY VIEW LIMITED SOLWAY WEB DESIGN LTD