SHELLY MOTORS LIMITED
COBHAM BARRY SHELLEY LIMITED

Hellopages » Surrey » Elmbridge » KT11 2PX

Company number 06023826
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address WARREN PLACE, BIRCH VALE, COBHAM, SURREY, KT11 2PX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Satisfaction of charge 060238260002 in full; Full accounts made up to 31 December 2015. The most likely internet sites of SHELLY MOTORS LIMITED are www.shellymotors.co.uk, and www.shelly-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Byfleet & New Haw Rail Station is 4.8 miles; to Fulwell Rail Station is 6.8 miles; to Feltham Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shelly Motors Limited is a Private Limited Company. The company registration number is 06023826. Shelly Motors Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Shelly Motors Limited is Warren Place Birch Vale Cobham Surrey Kt11 2px. . SHELLY, Andrew is a Secretary of the company. SHELLY, Andrew James is a Director of the company. SHELLY, Lesley is a Director of the company. Secretary GREEN, Barry Charles Albert has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director GREEN, Barry Charles Albert has been resigned. Director KELLY, Sean Patrick has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
SHELLY, Andrew
Appointed Date: 07 May 2010

Director
SHELLY, Andrew James
Appointed Date: 08 December 2006
51 years old

Director
SHELLY, Lesley
Appointed Date: 20 June 2016
77 years old

Resigned Directors

Secretary
GREEN, Barry Charles Albert
Resigned: 30 June 2009
Appointed Date: 08 December 2006

Secretary
PAILEX SECRETARIES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Director
GREEN, Barry Charles Albert
Resigned: 30 June 2009
Appointed Date: 08 December 2006
70 years old

Director
KELLY, Sean Patrick
Resigned: 20 June 2016
Appointed Date: 07 May 2010
58 years old

Director
PAILEX NOMINEES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Persons With Significant Control

Ms Lesley Shelly
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SHELLY MOTORS LIMITED Events

19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
17 Sep 2016
Satisfaction of charge 060238260002 in full
11 Aug 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Appointment of Ms Lesley Shelly as a director on 20 June 2016
28 Jun 2016
Termination of appointment of Sean Patrick Kelly as a director on 20 June 2016
...
... and 38 more events
31 Jan 2007
Registered office changed on 31/01/07 from: adelaide house london bridge london EC4R 9HA
04 Jan 2007
Director's particulars changed
08 Dec 2006
Director resigned
08 Dec 2006
Secretary resigned
08 Dec 2006
Incorporation

SHELLY MOTORS LIMITED Charges

16 June 2015
Charge code 0602 3826 0004
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 May 2015
Charge code 0602 3826 0003
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 March 2015
Charge code 0602 3826 0002
Delivered: 11 March 2015
Status: Satisfied on 17 September 2016
Persons entitled: International Motors Finance Limited
Description: N/A…
11 May 2007
Debenture
Delivered: 17 May 2007
Status: Satisfied on 30 June 2010
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…