SOUTHERN CARBURETTERS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9NT

Company number 02333812
Status Active
Incorporation Date 10 January 1989
Company Type Private Limited Company
Address 7 PRIESTLEY WAY, CRAWLEY, WEST SUSSEX, RH10 9NT
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SOUTHERN CARBURETTERS LIMITED are www.southerncarburetters.co.uk, and www.southern-carburetters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Salfords (Surrey) Rail Station is 4.5 miles; to Balcombe Rail Station is 5.8 miles; to Redhill Rail Station is 7.1 miles; to Littlehaven Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Carburetters Limited is a Private Limited Company. The company registration number is 02333812. Southern Carburetters Limited has been working since 10 January 1989. The present status of the company is Active. The registered address of Southern Carburetters Limited is 7 Priestley Way Crawley West Sussex Rh10 9nt. . FARDELL, Wendy Jane is a Secretary of the company. FARDELL, Stephen is a Director of the company. FARDELL, Wendy Jane is a Director of the company. MCNEILL, Roy Herbert is a Director of the company. Secretary MAHON, Nova Anne has been resigned. Secretary WATERMAN, Patrick William Mark has been resigned. Director BELT, David Peter has been resigned. Director BELTON, Anthony William has been resigned. Director MAHON, Michael Laurence has been resigned. Director MAHON, Nova Anne has been resigned. Director WATERMAN, Patrick William Mark has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
FARDELL, Wendy Jane
Appointed Date: 06 August 2004
Director
FARDELL, Stephen
Appointed Date: 14 February 2002
66 years old
Director
FARDELL, Wendy Jane
Appointed Date: 06 August 2004
64 years old
Director
MCNEILL, Roy Herbert
Appointed Date: 14 February 2002
67 years old

Resigned Directors

Secretary
MAHON, Nova Anne
Resigned: 14 February 2002
Secretary
WATERMAN, Patrick William Mark
Resigned: 06 August 2004
Appointed Date: 14 February 2002
Director
BELT, David Peter
Resigned: 14 February 2002
Appointed Date: 24 January 2002
75 years old
Director
BELTON, Anthony William
Resigned: 31 July 2000
71 years old
Director
MAHON, Michael Laurence
Resigned: 18 September 2001
77 years old
Director
MAHON, Nova Anne
Resigned: 14 February 2002
77 years old
Director
WATERMAN, Patrick William Mark
Resigned: 06 August 2004
Appointed Date: 14 February 2002
66 years old

Persons With Significant Control

Mr Stephen Fardell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Jane Fardell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Roy Herbert Mcneill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN CARBURETTERS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
20 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 71 more events
13 Mar 1989
New director appointed
13 Mar 1989
Registered office changed on 13/03/89 from: 70/74 city road london EC1Y 2DQ
13 Mar 1989
Director resigned;new director appointed
13 Mar 1989
Secretary resigned;new secretary appointed
10 Jan 1989
Incorporation

SOUTHERN CARBURETTERS LIMITED Charges

3 April 1989
Debenture
Delivered: 10 April 1989
Status: Satisfied on 12 October 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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