EXETER MOTOR GROUP LIMITED
DEVON SEWARD (EXETER) LIMITED

Hellopages » Devon » Plymouth » PL6 8AY

Company number 01459428
Status Active
Incorporation Date 6 November 1979
Company Type Private Limited Company
Address MARSH MILLS RETAIL PARK, PLYMOUTH, DEVON, PL6 8AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Director's details changed for Mr Peter Graham Vosper on 7 October 2016; Secretary's details changed for Mr Paul Alexander Rogers on 7 October 2016. The most likely internet sites of EXETER MOTOR GROUP LIMITED are www.exetermotorgroup.co.uk, and www.exeter-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Exeter Motor Group Limited is a Private Limited Company. The company registration number is 01459428. Exeter Motor Group Limited has been working since 06 November 1979. The present status of the company is Active. The registered address of Exeter Motor Group Limited is Marsh Mills Retail Park Plymouth Devon Pl6 8ay. . ROGERS, Paul Alexander is a Secretary of the company. VOSPER, Peter Graham is a Director of the company. Secretary GOSS, Eric Seymour has been resigned. Secretary HARVEY, Carol Lesley has been resigned. Secretary WESTWOOD SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director GOSS, Eric Seymour has been resigned. Director HARVEY, Philip has been resigned. Director MARSH, Peter Colin has been resigned. Director MARSH, Ray Forbes has been resigned. Director MAUNDER, Michael has been resigned. Director PATHEYJOHNS, Trevor Anthony George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROGERS, Paul Alexander
Appointed Date: 01 January 2014
Director
VOSPER, Peter Graham
Appointed Date: 31 January 2005
82 years old

Resigned Directors

Secretary
GOSS, Eric Seymour
Resigned: 01 January 2014
Appointed Date: 31 January 2005
Secretary
HARVEY, Carol Lesley
Resigned: 31 January 2005
Appointed Date: 08 August 2000
Secretary
WESTWOOD SECRETARIES LIMITED
Resigned: 17 December 1992
Secretary
SECRETARIAL LAW LIMITED
Resigned: 08 August 2000
Appointed Date: 17 December 1992
Director
GOSS, Eric Seymour
Resigned: 04 August 2014
Appointed Date: 31 January 2005
80 years old
Director
HARVEY, Philip
Resigned: 31 January 2005
71 years old
Director
MARSH, Peter Colin
Resigned: 04 September 1992
68 years old
Director
MARSH, Ray Forbes
Resigned: 11 July 2002
Appointed Date: 09 October 1996
68 years old
Director
MAUNDER, Michael
Resigned: 31 January 2005
Appointed Date: 12 December 2000
62 years old
Director
PATHEYJOHNS, Trevor Anthony George
Resigned: 12 December 2000
Appointed Date: 03 February 1995
64 years old

Persons With Significant Control

Epsom Motor Group Ltd
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more

EXETER MOTOR GROUP LIMITED Events

05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
07 Oct 2016
Director's details changed for Mr Peter Graham Vosper on 7 October 2016
07 Oct 2016
Secretary's details changed for Mr Paul Alexander Rogers on 7 October 2016
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 116 more events
06 Jun 1986
Full accounts made up to 31 May 1985
06 Jun 1986
Return made up to 19/12/85; full list of members
11 Jan 1980
Memorandum and Articles of Association
10 Dec 1979
Company name changed\certificate issued on 10/12/79
06 Nov 1979
Certificate of incorporation

EXETER MOTOR GROUP LIMITED Charges

25 April 2005
Mortgage
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the south side of honiton road…
13 May 2004
Debenture
Delivered: 22 May 2004
Status: Satisfied on 30 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2004
Legal charge
Delivered: 30 March 2004
Status: Satisfied on 31 January 2006
Persons entitled: Capital Bank PLC
Description: Property on south side of honiton road honiton devon t/n…
23 March 2004
Debenture
Delivered: 27 March 2004
Status: Satisfied on 30 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied on 30 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on southside of honiton road exeter…
23 March 2004
Debenture
Delivered: 25 March 2004
Status: Satisfied on 31 January 2006
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2003
Charge on vehicle stocks
Delivered: 10 June 2003
Status: Satisfied on 31 January 2006
Persons entitled: Fce Bank PLC
Description: Floating charge all new and used motor vehicles in the…
6 June 2003
Debenture
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2002
Mortgage debenture
Delivered: 5 September 2002
Status: Satisfied on 3 April 2004
Persons entitled: First National Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2002
Legal charge
Delivered: 5 September 2002
Status: Satisfied on 3 April 2004
Persons entitled: First National Bank PLC
Description: F/Hold land and buildings on south side of honiton…
15 November 2001
Legal charge
Delivered: 24 November 2001
Status: Satisfied on 31 August 2002
Persons entitled: Bmw Financial Services (GB) Limited
Description: The f/h property k/a land and buildings on the south side…
6 January 1998
Charge
Delivered: 21 January 1998
Status: Satisfied on 31 August 2002
Persons entitled: Rover Financial Services (GB) Limited
Description: F/H property k/a land and buildings on the south side of…
24 March 1986
Floating charge over stock
Delivered: 25 March 1986
Status: Satisfied on 6 January 1998
Persons entitled: Lombard North Central PLC
Description: Floating charge over all the company's stocks or new and…
28 June 1983
General charge
Delivered: 12 July 1983
Status: Satisfied
Persons entitled: Lloyds & Scottish Trust Limited
Description: All the company's assets of whatsoever nature present &…

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