Company number 04599062
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address SHAMROCK MOTOR CO LTD, BECCLES ROAD BRADWELL, GREAT YARMOUTH, NR31 8DF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 045990620003 in full. The most likely internet sites of SHAMROCK MOTOR CO. LIMITED are www.shamrockmotorco.co.uk, and www.shamrock-motor-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Berney Arms Rail Station is 3.4 miles; to Haddiscoe Rail Station is 5.1 miles; to Reedham (Norfolk) Rail Station is 6.4 miles; to Beccles Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shamrock Motor Co Limited is a Private Limited Company.
The company registration number is 04599062. Shamrock Motor Co Limited has been working since 25 November 2002.
The present status of the company is Active. The registered address of Shamrock Motor Co Limited is Shamrock Motor Co Ltd Beccles Road Bradwell Great Yarmouth Nr31 8df. . CULLUM, Marilyn Sheila is a Secretary of the company. CULLUM, Reginald John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Persons With Significant Control
Mr Reginald John Cullum
Notified on: 20 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marilyn Sheila Cullum
Notified on: 20 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHAMROCK MOTOR CO. LIMITED Events
04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Satisfaction of charge 045990620003 in full
06 Apr 2016
Satisfaction of charge 045990620004 in full
11 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 41 more events
12 Dec 2002
Director resigned
12 Dec 2002
Secretary resigned
10 Dec 2002
Ad 02/12/02--------- £ si 1@1=1 £ ic 1/2
10 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
25 Nov 2002
Incorporation
29 October 2015
Charge code 0459 9062 0004
Delivered: 13 November 2015
Status: Satisfied
on 6 April 2016
Persons entitled: Eastern Credit Limited
Description: Land on the north sode of beccles road bradwell great…
29 October 2015
Charge code 0459 9062 0003
Delivered: 10 November 2015
Status: Satisfied
on 6 April 2016
Persons entitled: Eastern Credit LTD
Description: Land on the north side of beccles road bradwell great…
27 February 2006
Debenture
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 December 2003
Mortgage deed
Delivered: 8 January 2004
Status: Satisfied
on 7 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as land at beccles road bradwell…