SOMERSET COUNTY CARS LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5FD
Company number 04170008
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 99,990 . The most likely internet sites of SOMERSET COUNTY CARS LIMITED are www.somersetcountycars.co.uk, and www.somerset-county-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Somerset County Cars Limited is a Private Limited Company. The company registration number is 04170008. Somerset County Cars Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Somerset County Cars Limited is Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . BURKE, Nigel David is a Director of the company. CAMPSIE, William Robert is a Director of the company. LAFFERTY, Jason Marcus is a Director of the company. Secretary TREGASKES, Daniel John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TREGASKES, Daniel John 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
BURKE, Nigel David
Appointed Date: 28 February 2001
73 years old

Director
CAMPSIE, William Robert
Appointed Date: 12 January 2015
66 years old

Director
LAFFERTY, Jason Marcus
Appointed Date: 12 January 2015
54 years old

Resigned Directors

Secretary
TREGASKES, Daniel John
Resigned: 11 March 2015
Appointed Date: 28 February 2001

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001

Director
TREGASKES, Daniel John
Resigned: 11 March 2015
Appointed Date: 28 February 2001
61 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001

Persons With Significant Control

Scc (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOMERSET COUNTY CARS LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 May 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 99,990

24 Apr 2015
Full accounts made up to 31 December 2014
01 Apr 2015
Termination of appointment of Daniel John Tregaskes as a secretary on 11 March 2015
...
... and 55 more events
16 Mar 2001
Registered office changed on 16/03/01 from: 16 churchill way cardiff CF10 2DX
16 Mar 2001
New secretary appointed;new director appointed
16 Mar 2001
New director appointed
16 Mar 2001
Secretary resigned
28 Feb 2001
Incorporation

SOMERSET COUNTY CARS LIMITED Charges

3 March 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: By way of floating charge all the company's present and…
9 April 2001
Debenture
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 April 2001
Mortgage debenture
Delivered: 19 April 2001
Status: Satisfied on 27 June 2006
Persons entitled: Somerest County Commercials Limited
Description: First floating charge on all the undertaking and property…