BIRCHWOOD AUTO LIMITED
EAST SUSSEX BIRCHWOOD SKODA LIMITED

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Company number 06510589
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address BIRCHWOOD GARAGE, LOTTBRIDGE, DROVE, EASTBOURNE, EAST SUSSEX, BN23 6PX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 475,000 . The most likely internet sites of BIRCHWOOD AUTO LIMITED are www.birchwoodauto.co.uk, and www.birchwood-auto.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Pevensey & Westham Rail Station is 2.1 miles; to Pevensey Bay Rail Station is 2.7 miles; to Cooden Beach Rail Station is 6.3 miles; to Berwick (Sussex) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchwood Auto Limited is a Private Limited Company. The company registration number is 06510589. Birchwood Auto Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Birchwood Auto Limited is Birchwood Garage Lottbridge Drove Eastbourne East Sussex Bn23 6px. . REBBETTS, Simon Derek is a Secretary of the company. HUNT, Chester John is a Director of the company. SEXTON, Ian Kenneth is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
REBBETTS, Simon Derek
Appointed Date: 20 February 2008

Director
HUNT, Chester John
Appointed Date: 20 February 2008
56 years old

Director
SEXTON, Ian Kenneth
Appointed Date: 20 February 2008
68 years old

Persons With Significant Control

Mr Michael John Hunt
Notified on: 1 January 2017
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Kenneth Sexton
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIRCHWOOD AUTO LIMITED Events

17 Mar 2017
Confirmation statement made on 20 February 2017 with updates
13 Sep 2016
Accounts for a small company made up to 31 December 2015
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 475,000

03 Oct 2015
Accounts for a small company made up to 31 December 2014
11 Jun 2015
Satisfaction of charge 1 in full
...
... and 22 more events
25 Apr 2008
Particulars of a mortgage or charge / charge no: 1
04 Mar 2008
Ad 27/02/08\gbp si 474999@1=474999\gbp ic 1/475000\
27 Feb 2008
Nc inc already adjusted 22/02/08
27 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities

20 Feb 2008
Incorporation

BIRCHWOOD AUTO LIMITED Charges

16 September 2009
Deed of accession and charge
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2008
Debenture
Delivered: 25 April 2008
Status: Satisfied on 11 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…