Company number 06512050
Status Active
Incorporation Date 25 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
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BIRCHWOOD MOTOR GROUP LIMITED are www.birchwoodmotorgroup.co.uk, and www.birchwood-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Motor Group Limited is a Private Limited Company.
The company registration number is 06512050. Birchwood Motor Group Limited has been working since 25 February 2008.
The present status of the company is Active. The registered address of Birchwood Motor Group 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
Persons With Significant Control
Birchwood Intermediate Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more
BIRCHWOOD MOTOR GROUP LIMITED Events
09 May 2017
Full accounts made up to 31 December 2016
17 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
23 Feb 2016
Registration of charge 065120500006, created on 23 February 2016
...
... and 23 more events
18 Mar 2009
Return made up to 25/02/09; full list of members
22 Sep 2008
Ad 13/03/08-31/03/08\gbp si 999@1=999\gbp ic 1/1000\
14 Aug 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
14 Aug 2008
Company name changed birchwood ford LIMITED\certificate issued on 19/08/08
25 Feb 2008
Incorporation
23 February 2016
Charge code 0651 2050 0007
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Contains fixed charge…
23 February 2016
Charge code 0651 2050 0006
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Contains fixed charge…
13 July 2010
Charge on vehicle stocks
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all new and used vehicles…
24 February 2010
Charge over vehicles stocks
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Autozones 2000 Limited
Description: All motor vehicles. All proceeds of sale. All right, title…
11 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2009
Charge on vehicle stocks
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: By way of fixed and floating charge all new and used motor…
1 June 2009
Guarantee & debenture
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…