OLYMPIC (EXETER) LIMITED
EXETER BASHELFCO 2550 LIMITED

Hellopages » Devon » Exeter » EX1 1NP
Company number 03447923
Status Liquidation
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Liquidators statement of receipts and payments to 17 December 2016; Registered office address changed from 85 Meneage Street Helston Cornwall TR13 8rd to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 14 January 2016; Appointment of a voluntary liquidator. The most likely internet sites of OLYMPIC (EXETER) LIMITED are www.olympicexeter.co.uk, and www.olympic-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Olympic Exeter Limited is a Private Limited Company. The company registration number is 03447923. Olympic Exeter Limited has been working since 10 October 1997. The present status of the company is Liquidation. The registered address of Olympic Exeter Limited is Balliol House Southernhay Gardens Exeter Devon Ex1 1np. . BARRETT, Andrew John is a Director of the company. CARR, Betty Vera is a Director of the company. CARR, David Stanley is a Director of the company. GLANVILLE, Jonathan Craig is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Secretary CARR, Betty Vera has been resigned. Secretary EGBEARE, Frederick Albert James has been resigned. Secretary KEAST, Sarah Anne has been resigned. Secretary MITCHELL, Paul has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. Director BIRCHMORE, Barry has been resigned. Director BIRCHMORE, Gregory has been resigned. Director CARROLL, Thomas Gideon has been resigned. Director KEAST, Sarah Anne has been resigned. Director MOORE, Thomas has been resigned. Director PERRY, Neil William has been resigned. Director SPAETT, Christian Rainer has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
BARRETT, Andrew John
Appointed Date: 20 November 2001
62 years old
Director
CARR, Betty Vera
Appointed Date: 11 September 2000
85 years old
Director
CARR, David Stanley
Appointed Date: 11 September 2000
88 years old
Director
GLANVILLE, Jonathan Craig
Appointed Date: 23 October 2012
51 years old

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 23 December 1997
Appointed Date: 10 October 1997
Secretary
CARR, Betty Vera
Resigned: 10 August 2004
Appointed Date: 11 September 2000
Secretary
EGBEARE, Frederick Albert James
Resigned: 05 November 1999
Appointed Date: 23 December 1997
Secretary
KEAST, Sarah Anne
Resigned: 31 August 2009
Appointed Date: 10 August 2004
Secretary
MITCHELL, Paul
Resigned: 06 March 2015
Appointed Date: 02 November 2009
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 23 December 1997
Appointed Date: 10 October 1997
Director
BIRCHMORE, Barry
Resigned: 05 November 1999
Appointed Date: 23 December 1997
63 years old
Director
BIRCHMORE, Gregory
Resigned: 05 November 1999
Appointed Date: 23 October 1997
68 years old
Director
CARROLL, Thomas Gideon
Resigned: 07 March 2003
Appointed Date: 14 January 2002
62 years old
Director
KEAST, Sarah Anne
Resigned: 31 August 2009
Appointed Date: 05 June 2003
58 years old
Director
MOORE, Thomas
Resigned: 31 December 2014
Appointed Date: 01 April 2012
46 years old
Director
PERRY, Neil William
Resigned: 23 October 2012
Appointed Date: 05 November 1999
68 years old
Director
SPAETT, Christian Rainer
Resigned: 31 October 2001
Appointed Date: 05 November 1999
65 years old

OLYMPIC (EXETER) LIMITED Events

27 Jan 2017
Liquidators statement of receipts and payments to 17 December 2016
14 Jan 2016
Registered office address changed from 85 Meneage Street Helston Cornwall TR13 8rd to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 14 January 2016
13 Jan 2016
Appointment of a voluntary liquidator
06 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
06 Jan 2016
Declaration of solvency
...
... and 94 more events
12 Jan 1998
New director appointed
12 Jan 1998
Registered office changed on 12/01/98 from: curzon house southernhay west exeter devon EX4 3LY
12 Jan 1998
£ nc 1000/1000000 23/12/97
12 Jan 1998
Accounting reference date extended from 31/10/98 to 31/12/98
10 Oct 1997
Incorporation

OLYMPIC (EXETER) LIMITED Charges

16 March 2007
Mortgage
Delivered: 31 March 2007
Status: Satisfied on 16 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Site e matford business park exeter devo. Together with all…
1 May 2003
Mortgage deed
Delivered: 22 May 2003
Status: Satisfied on 16 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings at marsh barton…
26 February 2003
Charge on vehicle stocks
Delivered: 27 February 2003
Status: Satisfied on 16 December 2015
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all such of the present and…
20 December 2002
Mortgage deed
Delivered: 21 December 2002
Status: Satisfied on 16 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property land on the north east side of matford…
10 December 2001
Floating charge over stock
Delivered: 12 December 2001
Status: Satisfied on 16 December 2015
Persons entitled: Daimlerchrysler Services UK Limited
Description: By way of first floating charge all the new and used motor…
1 May 2001
Mortgage debenture
Delivered: 2 May 2001
Status: Satisfied on 25 May 2005
Persons entitled: Mcl Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 November 2000
First fixed charge
Delivered: 7 December 2000
Status: Satisfied on 16 December 2015
Persons entitled: Daimlerchrysler Financial Services (Debis) Limited
Description: First fixed charge over all sub-lease agreements relating…
1 June 2000
Legal charge
Delivered: 16 January 2004
Status: Satisfied on 16 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land matford park road matford business park exeter.
5 November 1999
Debenture
Delivered: 17 November 1999
Status: Satisfied on 16 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1999
Mortgage
Delivered: 17 November 1999
Status: Satisfied on 16 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as premises at matford link road, marsh…
16 July 1998
Legal mortgage
Delivered: 21 July 1998
Status: Satisfied on 25 May 2005
Persons entitled: Midland Bank PLC
Description: Land and premises at matford link matford business park…
16 July 1998
Debenture
Delivered: 21 July 1998
Status: Satisfied on 21 January 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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