DEVON 4 X 4 CENTRE LIMITED
DEVON

Hellopages » Devon » Mid Devon » EX16 6NL

Company number 03080962
Status Active
Incorporation Date 18 July 1995
Company Type Private Limited Company
Address 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Amended total exemption full accounts made up to 31 December 2014. The most likely internet sites of DEVON 4 X 4 CENTRE LIMITED are www.devon4x4centre.co.uk, and www.devon-4-x-4-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Newton St Cyres Rail Station is 9.8 miles; to Whimple Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devon 4 X 4 Centre Limited is a Private Limited Company. The company registration number is 03080962. Devon 4 X 4 Centre Limited has been working since 18 July 1995. The present status of the company is Active. The registered address of Devon 4 X 4 Centre Limited is 18 Newport Street Tiverton Devon Ex16 6nl. . WRENCHBUCK, Elizabeth Anne is a Secretary of the company. WRENCHBUCK, Elizabeth Anne is a Director of the company. WRENCHBUCK, Simon is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WRENCH BUCK, William has been resigned. Director TOMS, Graham James has been resigned. Director WRENCH BUCK, Betty has been resigned. Director WRENCH BUCK, William has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WRENCHBUCK, Elizabeth Anne
Appointed Date: 12 February 1999
Director
WRENCHBUCK, Elizabeth Anne
Appointed Date: 01 August 1998
64 years old
Director
WRENCHBUCK, Simon
Appointed Date: 01 August 1998
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 July 1995
Appointed Date: 18 July 1995
Secretary
WRENCH BUCK, William
Resigned: 11 February 1999
Appointed Date: 18 July 1995
Director
TOMS, Graham James
Resigned: 14 January 1998
Appointed Date: 18 July 1995
76 years old
Director
WRENCH BUCK, Betty
Resigned: 11 February 1999
Appointed Date: 14 January 1998
104 years old
Director
WRENCH BUCK, William
Resigned: 11 February 1999
Appointed Date: 18 July 1995
114 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 July 1995
Appointed Date: 18 July 1995

Persons With Significant Control

Elizabeth Anne Wrenchbuck
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Wrenchbuck
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVON 4 X 4 CENTRE LIMITED Events

09 Sep 2016
Group of companies' accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
19 Nov 2015
Amended total exemption full accounts made up to 31 December 2014
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 50,000
...
... and 64 more events
14 Aug 1996
Return made up to 18/07/96; full list of members
24 Jul 1995
New secretary appointed;director resigned;new director appointed
24 Jul 1995
Secretary resigned;new director appointed
24 Jul 1995
Registered office changed on 24/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
18 Jul 1995
Incorporation

DEVON 4 X 4 CENTRE LIMITED Charges

17 June 2004
Mortgage deed
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H l/h property k/a south lee service station, bish mill…
19 October 2000
Legal charge
Delivered: 31 October 2000
Status: Satisfied on 11 April 2013
Persons entitled: Save Service Stations Limited
Description: F/H property k/a the south lea service station bish mill…
7 January 1998
Debenture
Delivered: 14 January 1998
Status: Satisfied on 11 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1998
Legal charge
Delivered: 14 January 1998
Status: Satisfied on 11 April 2013
Persons entitled: Barclays Bank PLC
Description: Southlea garage bish mill south molton devon.

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