FINE CARS (LEE ON SOLENT) LIMITED
LEE-ON-THE-SOLENT

Hellopages » Hampshire » Gosport » PO13 9AB

Company number 01687128
Status Active
Incorporation Date 15 December 1982
Company Type Private Limited Company
Address 178 PORTSMOUTH ROAD, LEE-ON-THE-SOLENT, HAMPSHIRE, PO13 9AB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 96.517 . The most likely internet sites of FINE CARS (LEE ON SOLENT) LIMITED are www.finecarsleeonsolent.co.uk, and www.fine-cars-lee-on-solent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Ryde Pier Head Rail Station is 4.2 miles; to Portsmouth & Southsea Rail Station is 4.6 miles; to Fratton Rail Station is 5.3 miles; to Cosham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fine Cars Lee On Solent Limited is a Private Limited Company. The company registration number is 01687128. Fine Cars Lee On Solent Limited has been working since 15 December 1982. The present status of the company is Active. The registered address of Fine Cars Lee On Solent Limited is 178 Portsmouth Road Lee On The Solent Hampshire Po13 9ab. . DUKE, Siriluk is a Secretary of the company. DUKE, Brett Charles is a Director of the company. DUKE, Charles Howard is a Director of the company. Secretary DUKE, Loretta Frances has been resigned. Director BROWN, David has been resigned. Director DUKE, Loretta Frances has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DUKE, Siriluk
Appointed Date: 01 September 2002

Director
DUKE, Brett Charles
Appointed Date: 03 January 2006
48 years old

Director
DUKE, Charles Howard

77 years old

Resigned Directors

Secretary
DUKE, Loretta Frances
Resigned: 01 September 2002

Director
BROWN, David
Resigned: 31 December 2012
Appointed Date: 03 January 2006
79 years old

Director
DUKE, Loretta Frances
Resigned: 31 March 2005
73 years old

Persons With Significant Control

Managing Director Charles Howard Duke
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

FINE CARS (LEE ON SOLENT) LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 96.517

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Registration of charge 016871280004, created on 27 January 2015
...
... and 84 more events
20 Oct 1987
Return made up to 19/10/87; full list of members

20 Oct 1987
Accounts made up to 31 December 1986
08 Nov 1986
Return made up to 08/11/86; full list of members

01 Nov 1986
Accounts made up to 31 December 1985
22 Sep 1986
Particulars of mortgage/charge

FINE CARS (LEE ON SOLENT) LIMITED Charges

27 January 2015
Charge code 0168 7128 0004
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
11 April 1996
Legal mortgage
Delivered: 13 April 1996
Status: Satisfied on 22 January 2015
Persons entitled: Midland Bank PLC
Description: 240 brockhurst road, gosport, hampshire. Together with all…
16 January 1992
Charge
Delivered: 6 February 1992
Status: Satisfied on 22 January 2015
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital of…
17 September 1986
Fixed and floating charge
Delivered: 22 September 1986
Status: Satisfied on 22 January 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…