CITY WEST COUNTRY LIMITED
EXETER

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Company number 04306194
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address C/O MERCEDES BENZ OF EXETER, MATFORD PARK ROAD, EXETER, EX2 8FD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000,000 . The most likely internet sites of CITY WEST COUNTRY LIMITED are www.citywestcountry.co.uk, and www.city-west-country.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. City West Country Limited is a Private Limited Company. The company registration number is 04306194. City West Country Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of City West Country Limited is C O Mercedes Benz of Exeter Matford Park Road Exeter Ex2 8fd. . WICKINS, Michael Anthony is a Secretary of the company. WALKER, Gavin Robert is a Director of the company. WICKINS, Anthony John is a Director of the company. WICKINS, Michael Anthony is a Director of the company. Secretary ELVIDGE, Christopher Edric David has been resigned. Secretary SMITH, David Peter Ansley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELVIDGE, Christopher Edric David has been resigned. Director SMITH, David Peter Ansley has been resigned. Director SPAETT, Christian Rainer has been resigned. Director WATSON, Kevin Terry has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WICKINS, Michael Anthony
Appointed Date: 21 July 2006
Director
WALKER, Gavin Robert
Appointed Date: 03 March 2008
58 years old
Director
WICKINS, Anthony John
Appointed Date: 20 November 2001
74 years old
Director
WICKINS, Michael Anthony
Appointed Date: 17 October 2001
55 years old

Resigned Directors

Secretary
ELVIDGE, Christopher Edric David
Resigned: 20 July 2006
Appointed Date: 22 August 2003
Secretary
SMITH, David Peter Ansley
Resigned: 22 August 2003
Appointed Date: 17 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001
Director
ELVIDGE, Christopher Edric David
Resigned: 20 July 2006
Appointed Date: 04 July 2003
63 years old
Director
SMITH, David Peter Ansley
Resigned: 22 August 2003
Appointed Date: 17 October 2001
72 years old
Director
SPAETT, Christian Rainer
Resigned: 19 December 2002
Appointed Date: 20 November 2001
65 years old
Director
WATSON, Kevin Terry
Resigned: 19 December 2005
Appointed Date: 20 November 2001
66 years old

Persons With Significant Control

Mr Kevin Andrew Coppard
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Michael Anthony Wickins
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Christopher John Wickins
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control as a trustee of a trust

CITY WEST COUNTRY LIMITED Events

03 Oct 2016
Confirmation statement made on 1 September 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000,000
23 Jun 2015
Full accounts made up to 31 December 2014
16 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000,000
...
... and 56 more events
04 Dec 2001
New director appointed
04 Dec 2001
New director appointed
19 Nov 2001
Accounting reference date extended from 31/10/02 to 31/12/02
19 Oct 2001
Secretary resigned
17 Oct 2001
Incorporation

CITY WEST COUNTRY LIMITED Charges

6 February 2014
Charge code 0430 6194 0008
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Mercedes-Benz Bank Ag
Description: Land at the tresillian site tresillian truro cornwall.
9 April 2013
Charge code 0430 6194 0007
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Mercedes-Benz Bank Ag (Operating Through Its UK Branch)
Description: Exeter - a 25 year lease of mercedes benz of exeter…
19 July 2005
Guarantee & debenture
Delivered: 27 July 2005
Status: Satisfied on 3 March 2011
Persons entitled: Friday Investments Limited
Description: Fixed and floating charges over the undertaking and all…
19 July 2005
Guarantee & debenture
Delivered: 27 July 2005
Status: Satisfied on 3 March 2011
Persons entitled: Silvershine Investments Limited
Description: Fixed and floating charges over the undertaking and all…
19 July 2005
Guarantee & debenture
Delivered: 27 July 2005
Status: Satisfied on 23 May 2006
Persons entitled: Anthony and Deidre Wickens and Wolanski & Co Trustees
Description: Fixed and floating charges over the undertaking and all…
8 January 2004
Debenture
Delivered: 10 January 2004
Status: Satisfied on 13 April 2013
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 2001
Debenture
Delivered: 27 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2001
Floating charge
Delivered: 13 December 2001
Status: Satisfied on 31 December 2004
Persons entitled: Daimlerchrysler Services UK Limited
Description: By way of first floating charge all the stocks of new and…

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