SOVEREIGN AUTOMOTIVE LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW2 8UY

Company number 07068939
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address KINDERTONS HOUSE, MARSHFIELD BANK, CREWE, CHESHIRE, ENGLAND, CW2 8UY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Neil Lithgow Cunningham as a director on 21 February 2017; Termination of appointment of Christopher John Latham as a director on 28 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SOVEREIGN AUTOMOTIVE LIMITED are www.sovereignautomotive.co.uk, and www.sovereign-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Sovereign Automotive Limited is a Private Limited Company. The company registration number is 07068939. Sovereign Automotive Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Sovereign Automotive Limited is Kindertons House Marshfield Bank Crewe Cheshire England Cw2 8uy. . BILHAM, Stephen Andrew is a Director of the company. CUNNINGHAM, Neil Lithgow is a Director of the company. WARD, Nigel James is a Director of the company. Director BUCHANAN, Craig has been resigned. Director JOHNSON, Stephen Philip has been resigned. Director LATHAM, Christopher John has been resigned. Director MEHTA, Paresh Kumar Ramaniani Ramanlal has been resigned. Director PATEL, Dilip has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BILHAM, Stephen Andrew
Appointed Date: 20 June 2010
64 years old
Director
CUNNINGHAM, Neil Lithgow
Appointed Date: 21 February 2017
65 years old
Director
WARD, Nigel James
Appointed Date: 06 April 2016
59 years old

Resigned Directors

Director
BUCHANAN, Craig
Resigned: 19 January 2010
Appointed Date: 06 November 2009
61 years old
Director
JOHNSON, Stephen Philip
Resigned: 09 January 2015
Appointed Date: 20 June 2010
59 years old
Director
LATHAM, Christopher John
Resigned: 28 February 2017
Appointed Date: 06 April 2016
46 years old
Director
MEHTA, Paresh Kumar Ramaniani Ramanlal
Resigned: 20 June 2010
Appointed Date: 19 January 2010
70 years old
Director
PATEL, Dilip
Resigned: 08 April 2016
Appointed Date: 20 June 2010
64 years old

Persons With Significant Control

Kindertons Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOVEREIGN AUTOMOTIVE LIMITED Events

01 Mar 2017
Appointment of Mr Neil Lithgow Cunningham as a director on 21 February 2017
01 Mar 2017
Termination of appointment of Christopher John Latham as a director on 28 February 2017
24 Feb 2017
Total exemption small company accounts made up to 29 February 2016
23 Nov 2016
Confirmation statement made on 7 November 2016 with updates
23 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 35 more events
04 May 2010
Particulars of a mortgage or charge / charge no: 1
10 Feb 2010
Termination of appointment of Craig Buchanan as a director
10 Feb 2010
Appointment of Paresh Mehta as a director
10 Feb 2010
Registered office address changed from 46 Buxton Crescent Cheam Surrey SM3 9TP on 10 February 2010
06 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOVEREIGN AUTOMOTIVE LIMITED Charges

7 June 2016
Charge code 0706 8939 0004
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
7 June 2016
Charge code 0706 8939 0003
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP as Security Trustee
Description: Contains fixed charge…
13 December 2010
Rent deposit deed
Delivered: 18 December 2010
Status: Satisfied on 14 December 2015
Persons entitled: Birch Sites Limited
Description: First fixed charge the deposit.
28 April 2010
Debenture
Delivered: 4 May 2010
Status: Satisfied on 4 April 2016
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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