U SAVE AUTOMOTIVE LIMITED
CIRENCESTER BURMERRY LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 2AA
Company number 03834173
Status Liquidation
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 44 BLACK JACK STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AA
Home Country United Kingdom
Nature of Business 5030 - Sale of motor vehicle parts etc.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 5 June 2013; Registered office address changed from the Offices of Glaister Jones & Co 1a the Wool Market Dyer Street Cirencester Gloucestershire GL7 2PR on 3 September 2013; Liquidators' statement of receipts and payments to 5 December 2012. The most likely internet sites of U SAVE AUTOMOTIVE LIMITED are www.usaveautomotive.co.uk, and www.u-save-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. U Save Automotive Limited is a Private Limited Company. The company registration number is 03834173. U Save Automotive Limited has been working since 31 August 1999. The present status of the company is Liquidation. The registered address of U Save Automotive Limited is 44 Black Jack Street Cirencester Gloucestershire Gl7 2aa. . TURVEY, Stephen John is a Director of the company. Secretary JARVIS, Amanda Jayne has been resigned. Secretary O'SULLIVAN, Elizabeth Angelique has been resigned. Secretary PHILPOT, Euan Douglas has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary TURVEY, Stephen John has been resigned. Secretary WOODMAN, Stuart Russell has been resigned. Secretary YOUNG, Robert Andrew has been resigned. Director ANDERSON, Robert John has been resigned. Director KAYE, James Peter has been resigned. Director MARSHALL, Alan John has been resigned. Director O'SULLIVAN, John Christopher has been resigned. Director PHILPOT, Euan Douglas has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SCOTT, Andrew James has been resigned. Director TURVEY, Stephen John has been resigned. Director TURVEY, Stephen John has been resigned. Director WOODMAN, Stuart Russell has been resigned. Director YOUNG, Robert Andrew has been resigned. The company operates in "Sale of motor vehicle parts etc.".


Current Directors

Director
TURVEY, Stephen John
Appointed Date: 02 June 2007
63 years old

Resigned Directors

Secretary
JARVIS, Amanda Jayne
Resigned: 20 March 2007
Appointed Date: 01 April 2006

Secretary
O'SULLIVAN, Elizabeth Angelique
Resigned: 28 February 2000
Appointed Date: 23 September 1999

Secretary
PHILPOT, Euan Douglas
Resigned: 28 March 2003
Appointed Date: 28 February 2000

Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 23 September 1999
Appointed Date: 31 August 1999

Secretary
TURVEY, Stephen John
Resigned: 01 April 2006
Appointed Date: 12 December 2004

Secretary
WOODMAN, Stuart Russell
Resigned: 12 May 2008
Appointed Date: 20 March 2007

Secretary
YOUNG, Robert Andrew
Resigned: 12 December 2004
Appointed Date: 28 March 2003

Director
ANDERSON, Robert John
Resigned: 12 December 2004
Appointed Date: 16 July 2004
78 years old

Director
KAYE, James Peter
Resigned: 30 September 2006
Appointed Date: 12 December 2004
62 years old

Director
MARSHALL, Alan John
Resigned: 13 August 2004
Appointed Date: 28 February 2000
71 years old

Director
O'SULLIVAN, John Christopher
Resigned: 28 February 2000
Appointed Date: 23 September 1999
72 years old

Director
PHILPOT, Euan Douglas
Resigned: 28 March 2003
Appointed Date: 28 February 2000
57 years old

Director
RUTLAND DIRECTORS LIMITED
Resigned: 23 September 1999
Appointed Date: 31 August 1999

Director
SCOTT, Andrew James
Resigned: 30 April 2008
Appointed Date: 02 May 2007
49 years old

Director
TURVEY, Stephen John
Resigned: 02 May 2007
Appointed Date: 18 April 2006
63 years old

Director
TURVEY, Stephen John
Resigned: 18 April 2006
Appointed Date: 12 December 2004
63 years old

Director
WOODMAN, Stuart Russell
Resigned: 12 May 2008
Appointed Date: 02 May 2007
54 years old

Director
YOUNG, Robert Andrew
Resigned: 12 December 2004
Appointed Date: 28 March 2003
53 years old

U SAVE AUTOMOTIVE LIMITED Events

10 Sep 2013
Liquidators' statement of receipts and payments to 5 June 2013
03 Sep 2013
Registered office address changed from the Offices of Glaister Jones & Co 1a the Wool Market Dyer Street Cirencester Gloucestershire GL7 2PR on 3 September 2013
11 Jan 2013
Liquidators' statement of receipts and payments to 5 December 2012
19 Oct 2012
Liquidators' statement of receipts and payments to 5 June 2012
19 Oct 2012
Liquidators' statement of receipts and payments to 5 December 2011
...
... and 79 more events
16 Nov 1999
New secretary appointed
16 Nov 1999
New director appointed
08 Nov 1999
Registered office changed on 08/11/99 from: 18 southampton place london WC1A 2AJ
01 Oct 1999
Company name changed burmerry LIMITED\certificate issued on 04/10/99
31 Aug 1999
Incorporation

U SAVE AUTOMOTIVE LIMITED Charges

25 July 2007
Charge by way of debenture
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 May 2007
Deed of fixed charge over stock
Delivered: 15 May 2007
Status: Satisfied on 30 May 2008
Persons entitled: Pro Parts Group International Limited (In Administration)
Description: All stock and floating charge over all other assets.
30 October 2002
Rent deposit deed
Delivered: 31 October 2002
Status: Satisfied on 30 May 2008
Persons entitled: Peter Graham Butler and Esme Marie Butler
Description: £3,000 plus interest accruing thereon.