SUBARU (UK) LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 1DF
Company number 01295214
Status Active
Incorporation Date 21 January 1977
Company Type Private Limited Company
Address I M HOUSE, SOUTH DRIVE, COLESHILL, WARWICKSHIRE, B46 1DF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 22/03/2017. ; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100,000 ; Termination of appointment of Robert Norman Edmiston as a director on 1 January 2016. The most likely internet sites of SUBARU (UK) LIMITED are www.subaruuk.co.uk, and www.subaru-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Subaru Uk Limited is a Private Limited Company. The company registration number is 01295214. Subaru Uk Limited has been working since 21 January 1977. The present status of the company is Active. The registered address of Subaru Uk Limited is I M House South Drive Coleshill Warwickshire B46 1df. . CLARKE, Adrian is a Secretary of the company. EDMISTON, Andrew Martin is a Director of the company. HUTTON, Gary Ernest is a Director of the company. Secretary NAPIER, David Leslie John has been resigned. Secretary WEBB, Harry Wulstan has been resigned. Secretary WHEATLEY, David John has been resigned. Director BROWNING, Robert John has been resigned. Director EDMISTON, Robert Norman, Lord has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CLARKE, Adrian
Appointed Date: 03 May 2013
Director
EDMISTON, Andrew Martin
Appointed Date: 27 July 2010
56 years old
Director
HUTTON, Gary Ernest
Appointed Date: 04 November 2010
66 years old

Resigned Directors

Secretary
NAPIER, David Leslie John
Resigned: 08 January 2010
Appointed Date: 31 January 1996
Secretary
WEBB, Harry Wulstan
Resigned: 31 January 1996
Secretary
WHEATLEY, David John
Resigned: 03 May 2013
Appointed Date: 08 January 2010
Director
BROWNING, Robert John
Resigned: 24 December 2007
Appointed Date: 13 April 2007
78 years old
Director
EDMISTON, Robert Norman, Lord
Resigned: 01 January 2016
79 years old

SUBARU (UK) LIMITED Events

15 Jul 2016
Full accounts made up to 31 December 2015
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 22/03/2017.
24 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100,000
25 Jan 2016
Termination of appointment of Robert Norman Edmiston as a director on 1 January 2016
01 Oct 2015
Registration of charge 012952140010, created on 28 September 2015
04 Jul 2015
Full accounts made up to 31 December 2014
...
... and 84 more events
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Annual return made up to 23/09/86
29 Sep 1978
Memorandum and Articles of Association
24 Oct 1977
Alter mem and arts
21 Jul 1977
Certificate of incorporation

SUBARU (UK) LIMITED Charges

28 September 2015
Charge code 0129 5214 0010
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: N/A…
24 October 2014
Charge code 0129 5214 0009
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Formally Known as Lloyds Tsb Bank PLC)
Description: Contains fixed charge…
29 June 2010
An omnibus guarantee and set-off agreement
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
25 June 1991
Mortgage debenture
Delivered: 11 July 1991
Status: Satisfied on 27 October 1995
Persons entitled: I.M. Finance Limited.
Description: By way of assignment with provision for reassignment all…
3 May 1988
Mortgage debenture
Delivered: 13 May 1988
Status: Satisfied on 19 September 1992
Persons entitled: I. M. Finance Limited
Description: By way of assignment with provision for re-assignment all…
12 February 1987
Mortgage debenture
Delivered: 13 February 1987
Status: Satisfied on 2 June 1988
Persons entitled: United Dominions Trust Limited.
Description: (1) by way of assignment with provision for re-assignment…
24 January 1985
Mortgage
Delivered: 8 February 1985
Status: Satisfied on 2 August 1989
Persons entitled: Chartered Trust Public Limited Company
Description: The company assigns by way of security to the mortgage all…
25 March 1983
Mortgage debenture
Delivered: 30 March 1983
Status: Satisfied on 2 August 1989
Persons entitled: Udt Dealer Services Limited
Description: By way of assignment with provision for reassignment all…
2 September 1982
Debenture
Delivered: 18 September 1982
Status: Satisfied
Persons entitled: Bank of America National Trust and Savings Association.
Description: Specific equitable charge over all f/h & l/h property fixed…
17 April 1980
Charge over credit balance
Delivered: 3 April 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…

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