PRESTWOOD MOTORS LIMITED
GREAT MISSENDEN PRESTSIDE LIMITED

Hellopages » Buckinghamshire » Chiltern » HP16 9EB

Company number 03510815
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address 86 HIGH STREET, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9EB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 5,000 . The most likely internet sites of PRESTWOOD MOTORS LIMITED are www.prestwoodmotors.co.uk, and www.prestwood-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to High Wycombe Rail Station is 4.9 miles; to Princes Risborough Rail Station is 5 miles; to Tring Rail Station is 8.3 miles; to Bourne End Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestwood Motors Limited is a Private Limited Company. The company registration number is 03510815. Prestwood Motors Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Prestwood Motors Limited is 86 High Street Prestwood Great Missenden Buckinghamshire Hp16 9eb. . EMBURY, Lee Michael is a Secretary of the company. EMBURY, Lee Michael is a Director of the company. SHINNICK, Stephen Bruce is a Director of the company. Secretary EMBURY, Lee Michael has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary KNAPP, Stephen John has been resigned. Director BARRETT, John Richard has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
EMBURY, Lee Michael
Appointed Date: 01 February 2006
Director
EMBURY, Lee Michael
Appointed Date: 15 April 1998
55 years old
Director
SHINNICK, Stephen Bruce
Appointed Date: 05 November 2001
83 years old

Resigned Directors

Secretary
EMBURY, Lee Michael
Resigned: 31 December 2000
Appointed Date: 15 April 1998
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 April 1998
Appointed Date: 16 February 1998
Secretary
KNAPP, Stephen John
Resigned: 01 February 2006
Appointed Date: 01 December 1999
Director
BARRETT, John Richard
Resigned: 01 December 1999
Appointed Date: 15 April 1998
87 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 April 1998
Appointed Date: 16 February 1998

Persons With Significant Control

Lee Michael Embury
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Bruce Shinnick
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTWOOD MOTORS LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5,000
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 5,000
...
... and 61 more events
23 Apr 1998
Secretary resigned
23 Apr 1998
New director appointed
23 Apr 1998
New secretary appointed;new director appointed
23 Apr 1998
Registered office changed on 23/04/98 from: crown house 64 whitchurch road cardiff CF4 3LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Feb 1998
Incorporation

PRESTWOOD MOTORS LIMITED Charges

18 April 2002
Debenture
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1999
Mortgage debenture
Delivered: 26 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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