LANDROVER4U LIMITED
AXMINSTER

Hellopages » Devon » East Devon » EX13 7PZ

Company number 04627064
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address SHUTE GARAGE, TAUNTON CROSS, AXMINSTER, DEVON, EX13 7PZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100,000 . The most likely internet sites of LANDROVER4U LIMITED are www.landrover4u.co.uk, and www.landrover4u.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Honiton Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landrover4u Limited is a Private Limited Company. The company registration number is 04627064. Landrover4u Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Landrover4u Limited is Shute Garage Taunton Cross Axminster Devon Ex13 7pz. . JONES, Kevin John Francis is a Secretary of the company. AUSTIN, Nicholas Anthony Martin is a Director of the company. JONES, Kevin John Francis is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director HALSEY, Colin Spencer has been resigned. Director HAMILTON-JONES, Gordon Trevor has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
JONES, Kevin John Francis
Appointed Date: 06 January 2003
Director
AUSTIN, Nicholas Anthony Martin
Appointed Date: 01 August 2008
66 years old
Director
JONES, Kevin John Francis
Appointed Date: 06 January 2003
66 years old

Resigned Directors

Secretary
STARTCO LIMITED
Resigned: 06 January 2003
Appointed Date: 02 January 2003
Director
HALSEY, Colin Spencer
Resigned: 01 October 2009
Appointed Date: 01 July 2007
72 years old
Director
HAMILTON-JONES, Gordon Trevor
Resigned: 01 July 2007
Appointed Date: 06 January 2003
69 years old
Director
NEWCO LIMITED
Resigned: 06 January 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mr Kevin John Francis Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Anthony Martin Austin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Hamilton-Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDROVER4U LIMITED Events

02 Mar 2017
Confirmation statement made on 2 January 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100,000
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
13 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100,000
...
... and 41 more events
21 Jan 2003
New secretary appointed;new director appointed
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
10 Jan 2003
Registered office changed on 10/01/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
02 Jan 2003
Incorporation

LANDROVER4U LIMITED Charges

31 October 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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