Company number 05270655
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address ZONE 2 WRENTHAM BUSINESS CENTRE, PROSPECT PARK, EXETER, DEVON, EX4 6NA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Anna Jeffery as a director on 27 May 2016. The most likely internet sites of PLYMOUTH SEAT LIMITED are www.plymouthseat.co.uk, and www.plymouth-seat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Plymouth Seat Limited is a Private Limited Company.
The company registration number is 05270655. Plymouth Seat Limited has been working since 27 October 2004.
The present status of the company is Active. The registered address of Plymouth Seat Limited is Zone 2 Wrentham Business Centre Prospect Park Exeter Devon Ex4 6na. . DART, David Michael is a Director of the company. Secretary DART, Robert Michael has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DART, Robert Michael has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JEFFERY, Anna has been resigned. Director MITCHELL, Nicholas John has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Director
JEFFERY, Anna
Resigned: 27 May 2016
Appointed Date: 20 December 2004
52 years old
Persons With Significant Control
Mr David Michael Dart
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLYMOUTH SEAT LIMITED Events
23 Nov 2016
Confirmation statement made on 27 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Termination of appointment of Anna Jeffery as a director on 27 May 2016
10 Jun 2016
Termination of appointment of Nicholas John Mitchell as a director on 27 May 2016
09 Jun 2016
Termination of appointment of Robert Michael Dart as a director on 27 May 2016
...
... and 45 more events
24 Nov 2004
Secretary resigned
24 Nov 2004
New director appointed
24 Nov 2004
New secretary appointed;new director appointed
24 Nov 2004
Registered office changed on 24/11/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Oct 2004
Incorporation
28 March 2013
An omnibus guarantee and set-off agreement
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
15 February 2013
Debenture deed
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2007
Debenture
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Undertaking and all property and assets present and future…
20 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…