SOUTH HEREFORD MOTOR CARAVAN CENTRE LIMITED
ROSS ON WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 6DF

Company number 04591318
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address A40 SOUTHBOUND, WHITCHURCH, ROSS ON WYE, HEREFORDSHIRE, HR9 6DF
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 045913180002, created on 10 March 2017; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOUTH HEREFORD MOTOR CARAVAN CENTRE LIMITED are www.southherefordmotorcaravancentre.co.uk, and www.south-hereford-motor-caravan-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. South Hereford Motor Caravan Centre Limited is a Private Limited Company. The company registration number is 04591318. South Hereford Motor Caravan Centre Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of South Hereford Motor Caravan Centre Limited is A40 Southbound Whitchurch Ross On Wye Herefordshire Hr9 6df. . FRANKLIN, Julie is a Secretary of the company. FRANKLIN, David is a Director of the company. FRANKLIN, Kristian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
FRANKLIN, Julie
Appointed Date: 15 November 2002
Director
FRANKLIN, David
Appointed Date: 15 November 2002
70 years old
Director
FRANKLIN, Kristian
Appointed Date: 15 January 2016
36 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr David Franklin
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Franklin
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH HEREFORD MOTOR CARAVAN CENTRE LIMITED Events

15 Mar 2017
Registration of charge 045913180002, created on 10 March 2017
24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Appointment of Mr Kristian Franklin as a director on 15 January 2016
25 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 27 more events
17 Feb 2003
Accounting reference date extended from 30/11/03 to 31/12/03
22 Jan 2003
Particulars of mortgage/charge
03 Dec 2002
Ad 18/11/02--------- £ si 99@1=99 £ ic 1/100
15 Nov 2002
Secretary resigned
15 Nov 2002
Incorporation

SOUTH HEREFORD MOTOR CARAVAN CENTRE LIMITED Charges

10 March 2017
Charge code 0459 1318 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 January 2003
Debenture
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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