SWISS VALLEY CARS LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS49 4QL

Company number 04622928
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address THE ELMS HAM LANE, NORTH END, YATTON, BRISTOL, BS49 4QL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty 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; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of SWISS VALLEY CARS LIMITED are www.swissvalleycars.co.uk, and www.swiss-valley-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Weston Milton Rail Station is 5.8 miles; to Weston-super-Mare Rail Station is 7 miles; to Avonmouth Rail Station is 9.1 miles; to St Andrews Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Valley Cars Limited is a Private Limited Company. The company registration number is 04622928. Swiss Valley Cars Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Swiss Valley Cars Limited is The Elms Ham Lane North End Yatton Bristol Bs49 4ql. . PEACOCK, Gary Kent is a Secretary of the company. PEACOCK, Gary Kent is a Director of the company. PEACOCK, Harriet is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RADFORD, Mark Jonathon has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
PEACOCK, Gary Kent
Appointed Date: 20 December 2002
Director
PEACOCK, Gary Kent
Appointed Date: 20 December 2002
58 years old
Director
PEACOCK, Harriet
Appointed Date: 29 November 2005
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Director
RADFORD, Mark Jonathon
Resigned: 29 November 2005
Appointed Date: 20 December 2002
53 years old

Persons With Significant Control

Mr Gary Peacock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWISS VALLEY CARS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
04 Jan 2016
Registered office address changed from 30-31 st James Place, Mangotsfield, Bristol Avon BS16 9JB to The Elms Ham Lane, North End Yatton Bristol BS49 4QL on 4 January 2016
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
07 Aug 2003
Director's particulars changed
07 Aug 2003
Secretary's particulars changed;director's particulars changed
28 Feb 2003
Particulars of mortgage/charge
20 Dec 2002
Secretary resigned
20 Dec 2002
Incorporation

SWISS VALLEY CARS LIMITED Charges

21 February 2003
Debenture
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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