TEMPEST VEHICLE SERVICES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 05878453
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Darren Paul Jones as a director on 27 January 2017; Satisfaction of charge 3 in full; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TEMPEST VEHICLE SERVICES LIMITED are www.tempestvehicleservices.co.uk, and www.tempest-vehicle-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tempest Vehicle Services Limited is a Private Limited Company. The company registration number is 05878453. Tempest Vehicle Services Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Tempest Vehicle Services Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . CARRUTHERS, Brian Alexander is a Director of the company. CARRUTHERS, Susan is a Director of the company. RAMBAUT, Ben Peter is a Director of the company. Secretary BROWN, Colin Graham has been resigned. Secretary FATHERS, Roger Allan Wilding has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BROWN, Colin Graham has been resigned. Director FATHERS, Roger Allan Wilding has been resigned. Director JONES, Darren Paul has been resigned. Director WHITING, Philip Neil has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
CARRUTHERS, Brian Alexander
Appointed Date: 17 July 2006
78 years old

Director
CARRUTHERS, Susan
Appointed Date: 17 July 2006
73 years old

Director
RAMBAUT, Ben Peter
Appointed Date: 18 February 2014
71 years old

Resigned Directors

Secretary
BROWN, Colin Graham
Resigned: 17 September 2009
Appointed Date: 17 July 2006

Secretary
FATHERS, Roger Allan Wilding
Resigned: 23 July 2010
Appointed Date: 01 December 2009

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

Director
BROWN, Colin Graham
Resigned: 17 September 2009
Appointed Date: 17 July 2006
67 years old

Director
FATHERS, Roger Allan Wilding
Resigned: 23 July 2010
Appointed Date: 01 December 2009
72 years old

Director
JONES, Darren Paul
Resigned: 27 January 2017
Appointed Date: 01 February 2013
58 years old

Director
WHITING, Philip Neil
Resigned: 01 March 2009
Appointed Date: 17 July 2006
67 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

Persons With Significant Control

Brian Alexander Carruthers
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TEMPEST VEHICLE SERVICES LIMITED Events

27 Jan 2017
Termination of appointment of Darren Paul Jones as a director on 27 January 2017
28 Sep 2016
Satisfaction of charge 3 in full
21 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
14 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 600,000

...
... and 41 more events
21 Aug 2006
Secretary resigned
21 Aug 2006
Director resigned
11 Aug 2006
Particulars of mortgage/charge
11 Aug 2006
Particulars of mortgage/charge
17 Jul 2006
Incorporation

TEMPEST VEHICLE SERVICES LIMITED Charges

27 June 2007
Chattels mortgage
Delivered: 6 July 2007
Status: Satisfied on 28 September 2016
Persons entitled: Bryant Homes Central Limited
Description: The mortgaged chattels being: ford ids diagnostic equipment…
7 August 2006
Charge on vehicle stocks
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: First floating charge over all property and assets of the…
7 August 2006
Debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…