EXECUTIVE COACHBUILDERS (UK) LIMITED
FAREHAM LIMO TRADE CENTRE LIMITED PORTSTAFF (564) LIMITED

Hellopages » Hampshire » Fareham » PO15 7LA

Company number 04188532
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address 1 NEW LOCAL CENTRE, YEW TREE DRIVE WHITELEY, FAREHAM, HAMPSHIRE, PO15 7LA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of EXECUTIVE COACHBUILDERS (UK) LIMITED are www.executivecoachbuildersuk.co.uk, and www.executive-coachbuilders-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Fareham Rail Station is 3.5 miles; to St Denys Rail Station is 6.4 miles; to Shawford Rail Station is 10.2 miles; to Ryde Pier Head Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Coachbuilders Uk Limited is a Private Limited Company. The company registration number is 04188532. Executive Coachbuilders Uk Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Executive Coachbuilders Uk Limited is 1 New Local Centre Yew Tree Drive Whiteley Fareham Hampshire Po15 7la. . PEARCE, Michael Paul is a Director of the company. Secretary BUNTING, Margaret has been resigned. Nominee Secretary HAZELAW SECRETARIES LIMITED has been resigned. Secretary NEEDHAM NORTH & HOLYWELL has been resigned. Director BUNTING, Peter Sidney has been resigned. Nominee Director H M SECURITIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


executive coachbuilders (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PEARCE, Michael Paul
Appointed Date: 01 February 2007
77 years old

Resigned Directors

Secretary
BUNTING, Margaret
Resigned: 01 February 2007
Appointed Date: 08 November 2004

Nominee Secretary
HAZELAW SECRETARIES LIMITED
Resigned: 08 November 2004
Appointed Date: 28 March 2001

Secretary
NEEDHAM NORTH & HOLYWELL
Resigned: 05 January 2010
Appointed Date: 01 February 2007

Director
BUNTING, Peter Sidney
Resigned: 01 February 2007
Appointed Date: 08 November 2004
66 years old

Nominee Director
H M SECURITIES LIMITED
Resigned: 07 March 2005
Appointed Date: 28 March 2001

EXECUTIVE COACHBUILDERS (UK) LIMITED Events

18 Oct 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
30 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1

05 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 40 more events
17 Apr 2003
Return made up to 28/03/03; full list of members
24 Dec 2002
Accounts for a dormant company made up to 31 March 2002
23 Dec 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

16 Jun 2002
Return made up to 28/03/02; full list of members
28 Mar 2001
Incorporation

EXECUTIVE COACHBUILDERS (UK) LIMITED Charges

29 March 2005
Stand alone chattel mortgage
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: State Securities PLC
Description: 2 x lincoln town car 120" stretch limos c/n…
30 November 2004
Mortgage debenture
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: State Securities PLC
Description: Fixed and floating charges over the undertaking and all…