WATTS TRUCK & VAN LIMITED
LYDNEY WATTS TRUCK & VAN (CARDIFF) LIMITED CARDIFF TRUCK CENTRE LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL15 5DD
Company number 02041427
Status Active
Incorporation Date 28 July 1986
Company Type Private Limited Company
Address ALTHORPE HOUSE, HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DD
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Stewart Charters as a director on 6 October 2015. The most likely internet sites of WATTS TRUCK & VAN LIMITED are www.wattstruckvan.co.uk, and www.watts-truck-van.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Chepstow Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watts Truck Van Limited is a Private Limited Company. The company registration number is 02041427. Watts Truck Van Limited has been working since 28 July 1986. The present status of the company is Active. The registered address of Watts Truck Van Limited is Althorpe House High Street Lydney Gloucestershire Gl15 5dd. . GRIFFIN, Simon Jeremy Morgan is a Director of the company. THURSTON, John Campbell is a Director of the company. Secretary FULLER, Margaret Anne has been resigned. Secretary NESSBERT, Raymond Terence has been resigned. Director CHARTERS, Stewart has been resigned. Director NESSBERT, Paul Russell has been resigned. Director NESSBERT, Raymond Terence has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Director
GRIFFIN, Simon Jeremy Morgan
Appointed Date: 29 May 2015
63 years old
Director
THURSTON, John Campbell
Appointed Date: 02 April 2008
86 years old

Resigned Directors

Secretary
FULLER, Margaret Anne
Resigned: 31 March 2014
Appointed Date: 02 April 2008
Secretary
NESSBERT, Raymond Terence
Resigned: 02 April 2008
Director
CHARTERS, Stewart
Resigned: 06 October 2015
Appointed Date: 02 April 2008
71 years old
Director
NESSBERT, Paul Russell
Resigned: 02 April 2008
76 years old
Director
NESSBERT, Raymond Terence
Resigned: 30 November 2010
79 years old

Persons With Significant Control

Wt&V Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WATTS TRUCK & VAN LIMITED Events

25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Termination of appointment of Stewart Charters as a director on 6 October 2015
17 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 600,000
02 Sep 2015
Full accounts made up to 31 December 2014
...
... and 104 more events
08 Aug 1986
Particulars of mortgage/charge
29 Jul 1986
Secretary resigned
28 Jul 1986
Certificate of Incorporation
28 Jul 1986
Certificate of Incorporation
28 Jul 1986
Incorporation

WATTS TRUCK & VAN LIMITED Charges

21 March 2014
Charge code 0204 1427 0008
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 January 2009
Debenture
Delivered: 31 January 2009
Status: Satisfied on 17 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Fixed & floating charge
Delivered: 11 April 2008
Status: Satisfied on 17 February 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 June 2006
Debenture
Delivered: 2 June 2006
Status: Satisfied on 23 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1999
Deed of assignment and charge
Delivered: 29 December 1999
Status: Satisfied on 28 November 2007
Persons entitled: Automotive Leasing Limited
Description: The contracts the contract earnings the insurances all…
13 September 1993
Prompt credit application
Delivered: 18 September 1993
Status: Satisfied on 16 November 1996
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
10 December 1986
Floating charge
Delivered: 15 December 1986
Status: Satisfied on 12 December 1991
Persons entitled: Forward Trust Limited
Description: Floating charge on the. Undertaking and all property and…
5 August 1986
Charge
Delivered: 8 August 1986
Status: Satisfied on 26 January 2008
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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