BANBURY ROAD MOTORS LIMITED
GUILDFORD PIMCO 2732 LIMITED

Hellopages » Surrey » Guildford » GU1 1UN

Company number 06470512
Status Liquidation
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address 3RD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 1 December 2016; Registered office address changed from Fiat House 240 Bath Road Slough Berkshire SL1 4DX to 3rd Floor One London Square Cross Lanes Guildford GU1 1UN on 12 December 2015; Appointment of a voluntary liquidator. The most likely internet sites of BANBURY ROAD MOTORS LIMITED are www.banburyroadmotors.co.uk, and www.banbury-road-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Banbury Road Motors Limited is a Private Limited Company. The company registration number is 06470512. Banbury Road Motors Limited has been working since 11 January 2008. The present status of the company is Liquidation. The registered address of Banbury Road Motors Limited is 3rd Floor One London Square Cross Lanes Guildford Gu1 1un. . DITTLI, Anthony Carlo is a Director of the company. WELLER, Andrew Thomas is a Director of the company. Secretary HAUSCH, Thomas has been resigned. Secretary LARKINS, Iain Paul has been resigned. Secretary NORRIS, James Michael has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ADAMS, Annette has been resigned. Director BETTINI, Lia has been resigned. Director ELLIOTT, Simon has been resigned. Director GARETTI, Federico has been resigned. Director HAUSCH, Thomas has been resigned. Director HOERNKE, Ulrich Hans Werner has been resigned. Director LARKINS, Iain Paul has been resigned. Director SOLFAROLI CAMILLOCCI, Stefano has been resigned. Director STEFFEN, Wilfried has been resigned. Director WILLIAMSON, Andrew Miles has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
DITTLI, Anthony Carlo
Appointed Date: 25 October 2012
61 years old
Director
WELLER, Andrew Thomas
Appointed Date: 10 February 2014
62 years old

Resigned Directors

Secretary
HAUSCH, Thomas
Resigned: 01 July 2009
Appointed Date: 31 March 2009
Secretary
LARKINS, Iain Paul
Resigned: 31 March 2009
Appointed Date: 04 February 2008
Secretary
NORRIS, James Michael
Resigned: 31 August 2010
Appointed Date: 01 July 2009
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 February 2008
Appointed Date: 11 January 2008
Director
ADAMS, Annette
Resigned: 25 October 2012
Appointed Date: 30 August 2011
56 years old
Director
BETTINI, Lia
Resigned: 14 January 2014
Appointed Date: 25 October 2012
45 years old
Director
ELLIOTT, Simon
Resigned: 03 February 2009
Appointed Date: 04 February 2008
64 years old
Director
GARETTI, Federico
Resigned: 31 July 2010
Appointed Date: 03 February 2009
60 years old
Director
HAUSCH, Thomas
Resigned: 30 August 2011
Appointed Date: 31 March 2009
60 years old
Director
HOERNKE, Ulrich Hans Werner
Resigned: 25 October 2012
Appointed Date: 31 March 2009
65 years old
Director
LARKINS, Iain Paul
Resigned: 31 March 2009
Appointed Date: 04 February 2008
51 years old
Director
SOLFAROLI CAMILLOCCI, Stefano
Resigned: 04 September 2014
Appointed Date: 25 October 2012
59 years old
Director
STEFFEN, Wilfried
Resigned: 31 March 2009
Appointed Date: 05 March 2009
70 years old
Director
WILLIAMSON, Andrew Miles
Resigned: 31 March 2009
Appointed Date: 05 March 2009
62 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 04 February 2008
Appointed Date: 11 January 2008

BANBURY ROAD MOTORS LIMITED Events

09 Feb 2017
Liquidators' statement of receipts and payments to 1 December 2016
12 Dec 2015
Registered office address changed from Fiat House 240 Bath Road Slough Berkshire SL1 4DX to 3rd Floor One London Square Cross Lanes Guildford GU1 1UN on 12 December 2015
11 Dec 2015
Appointment of a voluntary liquidator
11 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-02
  • LRESSP ‐ Special resolution to wind up on 2015-12-02
11 Dec 2015
Declaration of solvency
...
... and 49 more events
11 Feb 2008
New secretary appointed;new director appointed
06 Feb 2008
Registered office changed on 06/02/08 from: 1 park row leeds LS1 5AB
06 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
05 Feb 2008
Company name changed pimco 2732 LIMITED\certificate issued on 05/02/08
11 Jan 2008
Incorporation

BANBURY ROAD MOTORS LIMITED Charges

29 June 2012
Rent deposit deed
Delivered: 6 July 2012
Status: Satisfied on 28 March 2015
Persons entitled: Rybrook Vehicles Limited
Description: £72,000.00 paid into the deposit account.

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