COMPLETE VEHICLE MANAGEMENT LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5SJ

Company number 03068719
Status Active
Incorporation Date 15 June 1995
Company Type Private Limited Company
Address 7 LITTLE PARK FARM ROAD, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SJ
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, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Satisfaction of charge 4 in full. The most likely internet sites of COMPLETE VEHICLE MANAGEMENT LIMITED are www.completevehiclemanagement.co.uk, and www.complete-vehicle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Fareham Rail Station is 3.1 miles; to St Denys Rail Station is 6.7 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Ryde St Johns Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Vehicle Management Limited is a Private Limited Company. The company registration number is 03068719. Complete Vehicle Management Limited has been working since 15 June 1995. The present status of the company is Active. The registered address of Complete Vehicle Management Limited is 7 Little Park Farm Road Segensworth West Fareham Hampshire Po15 5sj. . OLDREY, Mark John is a Secretary of the company. CONNOR, Kevin James is a Director of the company. JACKSON, Paul Cornelius is a Director of the company. OLDREY, Mark John is a Director of the company. Secretary CONNOR, Alison has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director OLDREY, Clive has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
OLDREY, Mark John
Appointed Date: 19 April 2002

Director
CONNOR, Kevin James
Appointed Date: 15 June 1995
54 years old

Director
JACKSON, Paul Cornelius
Appointed Date: 01 April 2014
56 years old

Director
OLDREY, Mark John
Appointed Date: 15 June 1995
53 years old

Resigned Directors

Secretary
CONNOR, Alison
Resigned: 19 April 2002
Appointed Date: 15 June 1995

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 June 1995
Appointed Date: 15 June 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 June 1995
Appointed Date: 15 June 1995
35 years old

Director
OLDREY, Clive
Resigned: 28 August 1996
Appointed Date: 15 June 1995
74 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 June 1995
Appointed Date: 15 June 1995

COMPLETE VEHICLE MANAGEMENT LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 30 December 2015
14 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2

06 Apr 2016
Satisfaction of charge 4 in full
17 Mar 2016
Registration of charge 030687190005, created on 17 March 2016
24 Sep 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 66 more events
28 Jun 1995
Director resigned;new director appointed
28 Jun 1995
Director resigned;new director appointed
28 Jun 1995
Secretary resigned;new secretary appointed;director resigned
28 Jun 1995
Registered office changed on 28/06/95 from: 33 crwys road cardiff CF2 4YF
15 Jun 1995
Incorporation

COMPLETE VEHICLE MANAGEMENT LIMITED Charges

17 March 2016
Charge code 0306 8719 0005
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 November 2012
Debenture
Delivered: 7 November 2012
Status: Satisfied on 6 April 2016
Persons entitled: Zenith Insurance PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2007
Debenture
Delivered: 13 April 2007
Status: Satisfied on 9 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1998
Mortgage debenture
Delivered: 13 October 1998
Status: Satisfied on 8 March 2007
Persons entitled: First National Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 December 1995
Fixed and floating charge
Delivered: 18 December 1995
Status: Satisfied on 9 November 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…