SOUTHERN MOTOR CONTRACTS LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1QN

Company number 02267102
Status Active
Incorporation Date 13 June 1988
Company Type Private Limited Company
Address B2 ENDEAVOUR BUSINESS PARK, PENNER ROAD, HAVANT, HAMPSHIRE, PO9 1QN
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 6 in full; Satisfaction of charge 11 in full. The most likely internet sites of SOUTHERN MOTOR CONTRACTS LIMITED are www.southernmotorcontracts.co.uk, and www.southern-motor-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Southern Motor Contracts Limited is a Private Limited Company. The company registration number is 02267102. Southern Motor Contracts Limited has been working since 13 June 1988. The present status of the company is Active. The registered address of Southern Motor Contracts Limited is B2 Endeavour Business Park Penner Road Havant Hampshire Po9 1qn. . BAUMFIELD, Andrew Mark is a Director of the company. Secretary ABBOTT, Jean has been resigned. Secretary LEWIS, Carwyn has been resigned. Secretary ORTYL, Andrew Martin has been resigned. Director HARRISON, Paul Melvyn has been resigned. Director LEWIS, Carwyn has been resigned. Director ORTYL, Andrew Martin has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
BAUMFIELD, Andrew Mark

66 years old

Resigned Directors

Secretary
ABBOTT, Jean
Resigned: 22 September 2009
Appointed Date: 10 October 2006
Secretary
LEWIS, Carwyn
Resigned: 10 July 2015
Appointed Date: 22 September 2009
Secretary
ORTYL, Andrew Martin
Resigned: 10 October 2006
Director
HARRISON, Paul Melvyn
Resigned: 10 October 2006
66 years old
Director
LEWIS, Carwyn
Resigned: 10 July 2015
Appointed Date: 10 October 2006
60 years old
Director
ORTYL, Andrew Martin
Resigned: 10 October 2006
63 years old

Persons With Significant Control

Southern Motor Contracts Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN MOTOR CONTRACTS LIMITED Events

05 Apr 2017
Satisfaction of charge 1 in full
05 Apr 2017
Satisfaction of charge 6 in full
05 Apr 2017
Satisfaction of charge 11 in full
05 Apr 2017
Satisfaction of charge 3 in full
05 Apr 2017
Satisfaction of charge 9 in full
...
... and 103 more events
27 Jul 1988
Particulars of mortgage/charge
04 Jul 1988
Particulars of mortgage/charge
21 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jun 1988
Registered office changed on 21/06/88 from: 197-199 city road london EC1V 1JN
13 Jun 1988
Incorporation

SOUTHERN MOTOR CONTRACTS LIMITED Charges

22 February 2017
Charge code 0226 7102 0024
Delivered: 25 February 2017
Status: Outstanding
Persons entitled: Maxxia Limited
Description: Contains fixed charge…
22 February 2017
Charge code 0226 7102 0023
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 October 2016
Charge code 0226 7102 0022
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
12 August 2016
Charge code 0226 7102 0021
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
22 April 2016
Charge code 0226 7102 0020
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
22 February 2016
Charge code 0226 7102 0019
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Maxxia Limited
Description: None.
3 February 2016
Charge code 0226 7102 0018
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
3 February 2016
Charge code 0226 7102 0017
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
20 January 2016
Charge code 0226 7102 0016
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
3 January 2014
Charge code 0226 7102 0015
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Maxxia Limited
Description: None.
1 July 2013
Charge code 0226 7102 0014
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: N/A. notification of addition to or amendment of charge.
18 October 2012
Chattel mortgage
Delivered: 5 November 2012
Status: Satisfied on 5 April 2017
Persons entitled: Rowanmoor Trustees Limited; Andrew Mark Baumfield and Carwyn Lewis
Description: Make: bmw, model: 320D m sport, chassis no:…
17 February 2012
Legal charge
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Each lease agreement entered into between the company and…
16 May 2011
Legal charge
Delivered: 21 May 2011
Status: Satisfied on 5 April 2017
Persons entitled: Singers Corporate Asset Finance Limited
Description: By way of fixed charge as security for the payment and…
7 March 2011
Charge over su-hire agreements
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The chargor as security for the due and punctual payment…
26 November 2010
Long term licence to sub-let
Delivered: 11 December 2010
Status: Satisfied on 5 April 2017
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements entered into…
2 September 2008
Chattel mortgage
Delivered: 3 September 2008
Status: Satisfied on 5 April 2017
Persons entitled: Lombard North Central PLC
Description: The chattels being mini one black 2007 ford galaxy zetec…
2 March 2007
Asset sub-hire agreement
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the rights, title and interest in the sub-hire…
23 January 2007
Floating charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: All sub-hiring agreements all monies payable under the said…
13 September 1993
Fixed charge
Delivered: 21 September 1993
Status: Satisfied on 5 April 2017
Persons entitled: Krediet Finance Corporation Limited
Description: Hire purchase agreement dated 14/9/93 numbered no u 2502…
15 July 1988
Deed of rental deposit.
Delivered: 27 July 1988
Status: Satisfied on 5 April 2017
Persons entitled: Sun Life Assurance Company of Canada.
Description: The sum of £7,732.50 deposited in the deposit account.
20 June 1988
Debenture
Delivered: 4 July 1988
Status: Satisfied on 5 April 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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