SUMMERSDALE GARAGE (CHICHESTER) LIMITED
ROWLANDS CASTLE

Hellopages » West Sussex » Chichester » PO9 6DX

Company number 03004220
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address THE WASHROOM, STANSTED HOUSE, ROWLANDS CASTLE, HAMPSHIRE, ENGLAND, PO9 6DX
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from The Washroom Stansted House Rowlands Castle Hampshire England to The Washroom Stansted House Rowlands Castle Hampshire PO9 6DX on 24 February 2017; Secretary's details changed for Mrs Helen Spilsted on 1 February 2017. The most likely internet sites of SUMMERSDALE GARAGE (CHICHESTER) LIMITED are www.summersdalegaragechichester.co.uk, and www.summersdale-garage-chichester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Summersdale Garage Chichester Limited is a Private Limited Company. The company registration number is 03004220. Summersdale Garage Chichester Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of Summersdale Garage Chichester Limited is The Washroom Stansted House Rowlands Castle Hampshire England Po9 6dx. . SPILSTED, Helen is a Secretary of the company. SPILSTED, Helen is a Director of the company. SPILSTED, Stephen Jeffrey is a Director of the company. Secretary ELVIDGE, Christopher Edric David has been resigned. Secretary SMITH, David Peter Ansley has been resigned. Secretary WICKINS, Michael Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELVIDGE, Christopher Edric David has been resigned. Director SMITH, David Peter Ansley has been resigned. Director SPAETT, Christian Rainer has been resigned. Director WATSON, Kevin Terry has been resigned. Director WICKINS, Anthony John has been resigned. Director WICKINS, Michael Anthony has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
SPILSTED, Helen
Appointed Date: 30 July 2009
Director
SPILSTED, Helen
Appointed Date: 30 July 2009
70 years old
Director
SPILSTED, Stephen Jeffrey
Appointed Date: 30 July 2009
66 years old

Resigned Directors

Secretary
ELVIDGE, Christopher Edric David
Resigned: 20 July 2006
Appointed Date: 22 August 2003
Secretary
SMITH, David Peter Ansley
Resigned: 22 August 2003
Appointed Date: 21 December 1994
Secretary
WICKINS, Michael Anthony
Resigned: 03 August 2009
Appointed Date: 21 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994
Director
ELVIDGE, Christopher Edric David
Resigned: 20 July 2006
Appointed Date: 04 July 2003
63 years old
Director
SMITH, David Peter Ansley
Resigned: 22 August 2003
Appointed Date: 21 December 1994
72 years old
Director
SPAETT, Christian Rainer
Resigned: 19 December 2002
Appointed Date: 20 November 2001
65 years old
Director
WATSON, Kevin Terry
Resigned: 19 December 2005
Appointed Date: 02 January 1997
66 years old
Director
WICKINS, Anthony John
Resigned: 20 July 2006
Appointed Date: 21 December 1994
74 years old
Director
WICKINS, Michael Anthony
Resigned: 03 August 2009
Appointed Date: 20 November 2001
55 years old

Persons With Significant Control

Mrs Helen Spilsted
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Jeffrey Spilsted
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUMMERSDALE GARAGE (CHICHESTER) LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 Feb 2017
Registered office address changed from The Washroom Stansted House Rowlands Castle Hampshire England to The Washroom Stansted House Rowlands Castle Hampshire PO9 6DX on 24 February 2017
03 Feb 2017
Secretary's details changed for Mrs Helen Spilsted on 1 February 2017
03 Feb 2017
Director's details changed for Mrs Helen Spilsted on 1 February 2017
02 Feb 2017
Registered office address changed from Lavant Road Chichester West Sussex PO19 5rd to The Washroom Stansted House Rowlands Castle Hampshire on 2 February 2017
...
... and 75 more events
29 Aug 1995
Accounting reference date notified as 31/12
17 May 1995
Ad 05/04/95--------- £ si 266900@1=266900 £ ic 2/266902
03 Mar 1995
Particulars of mortgage/charge
03 Jan 1995
Secretary resigned
21 Dec 1994
Incorporation

SUMMERSDALE GARAGE (CHICHESTER) LIMITED Charges

19 July 2005
Guarantee & debenture
Delivered: 27 July 2005
Status: Satisfied on 25 August 2009
Persons entitled: Friday Investments Limited
Description: Fixed and floating charges over the undertaking and all…
19 July 2005
Guarantee & debenture
Delivered: 27 July 2005
Status: Satisfied on 25 August 2009
Persons entitled: Silvershine Investments Limited
Description: Fixed and floating charges over the undertaking and all…
19 July 2005
Guarantee & debenture
Delivered: 27 July 2005
Status: Satisfied on 23 May 2006
Persons entitled: Anthony and Deidre Wickens and Wolanski & Co Trustees
Description: Fixed and floating charges over the undertaking and all…
8 January 2004
Debenture
Delivered: 10 January 2004
Status: Satisfied on 25 August 2009
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
12 October 1995
Floating charge
Delivered: 14 October 1995
Status: Satisfied on 22 September 2001
Persons entitled: Lombard North Central PLC
Description: Floating charge over all stocks of new/used motor vehicles…
23 February 1995
Mortgage debenture
Delivered: 3 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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