SOUTHWELL AUTOCENTRE LIMITED
BURTON JOYCE

Hellopages » Nottinghamshire » Gedling » NG14 5ED

Company number 04591994
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address IVY HOUSE, MAIN STREET, BURTON JOYCE, NOTTINGHAM, NG14 5ED
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 045919940003, created on 4 March 2016. The most likely internet sites of SOUTHWELL AUTOCENTRE LIMITED are www.southwellautocentre.co.uk, and www.southwell-autocentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Radcliffe (Notts) Rail Station is 2.8 miles; to Thurgarton Rail Station is 4.1 miles; to Bingham Rail Station is 4.2 miles; to Rolleston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southwell Autocentre Limited is a Private Limited Company. The company registration number is 04591994. Southwell Autocentre Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Southwell Autocentre Limited is Ivy House Main Street Burton Joyce Nottingham Ng14 5ed. . ASQUITH, Julie is a Secretary of the company. ASQUITH, Gerald Anthony is a Director of the company. ASQUITH, Julie is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ASQUITH, Julie
Appointed Date: 15 November 2002

Director
ASQUITH, Gerald Anthony
Appointed Date: 15 November 2002
82 years old

Director
ASQUITH, Julie
Appointed Date: 15 November 2002
78 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Gerald Anthony Asquith
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Asquith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHWELL AUTOCENTRE LIMITED Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 May 2016
10 Mar 2016
Registration of charge 045919940003, created on 4 March 2016
24 Dec 2015
Registration of charge 045919940002, created on 22 December 2015
03 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 28 more events
06 Feb 2003
New secretary appointed;new director appointed
06 Feb 2003
Registered office changed on 06/02/03 from: 12 york place leeds west yorkshire LS1 2DS
06 Feb 2003
Director resigned
06 Feb 2003
Secretary resigned
15 Nov 2002
Incorporation

SOUTHWELL AUTOCENTRE LIMITED Charges

4 March 2016
Charge code 0459 1994 0003
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Southwell autocentre limited crew lane southwell newark…
22 December 2015
Charge code 0459 1994 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 July 2010
Debenture
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…