BIRCHWOOD AUTO LIMITED
EAST SUSSEX BIRCHWOOD SKODA LIMITED

Hellopages » East Sussex » Eastbourne » BN23 6PX

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 ten 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
69 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
69 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…

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