SPECIALIST VEHICLES OF PLYMOUTH LIMITED
PLYMOUTH OPENBLEND LIMITED

Hellopages » Devon » Plymouth » PL7 2HN

Company number 03731548
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address 118-130 RIDGEWAY, PLYMPTON, PLYMOUTH, DEVON, PL7 2HN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Director's details changed for Simon Charles Edward Orr on 2 March 2017; Appointment of Mr Adam Cooper as a director on 14 November 2016. The most likely internet sites of SPECIALIST VEHICLES OF PLYMOUTH LIMITED are www.specialistvehiclesofplymouth.co.uk, and www.specialist-vehicles-of-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Specialist Vehicles of Plymouth Limited is a Private Limited Company. The company registration number is 03731548. Specialist Vehicles of Plymouth Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Specialist Vehicles of Plymouth Limited is 118 130 Ridgeway Plympton Plymouth Devon Pl7 2hn. . COOPER, Adam is a Director of the company. EVA, Ben is a Director of the company. ORR, Simon Charles Edward is a Director of the company. ORR, Thomas is a Director of the company. Secretary CONLAN, Sharon Dawn has been resigned. Secretary ORR, Paula has been resigned. Secretary TALBOTT, Jonathan Michael Edward has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GODLEY-MCAVOY, Graham Paul has been resigned. Director TALBOTT, Jonathan Michael Edward has been resigned. Director TENNET, Antony Jonathan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
COOPER, Adam
Appointed Date: 14 November 2016
44 years old
Director
EVA, Ben
Appointed Date: 01 March 2015
48 years old
Director
ORR, Simon Charles Edward
Appointed Date: 01 December 1999
58 years old
Director
ORR, Thomas
Appointed Date: 20 July 2016
27 years old

Resigned Directors

Secretary
CONLAN, Sharon Dawn
Resigned: 12 November 2012
Appointed Date: 07 June 2012
Secretary
ORR, Paula
Resigned: 07 June 2012
Appointed Date: 03 December 2008
Secretary
TALBOTT, Jonathan Michael Edward
Resigned: 03 December 2008
Appointed Date: 01 December 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 December 1999
Appointed Date: 11 March 1999
Director
GODLEY-MCAVOY, Graham Paul
Resigned: 31 October 2012
Appointed Date: 18 August 2010
52 years old
Director
TALBOTT, Jonathan Michael Edward
Resigned: 03 December 2008
Appointed Date: 01 December 1999
55 years old
Director
TENNET, Antony Jonathan
Resigned: 03 December 2008
Appointed Date: 01 June 2007
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 December 1999
Appointed Date: 11 March 1999

Persons With Significant Control

Svp Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALIST VEHICLES OF PLYMOUTH LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
02 Mar 2017
Director's details changed for Simon Charles Edward Orr on 2 March 2017
29 Nov 2016
Appointment of Mr Adam Cooper as a director on 14 November 2016
09 Aug 2016
Appointment of Mr Thomas Orr as a director on 20 July 2016
16 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 69 more events
10 Jan 2000
New secretary appointed;new director appointed
10 Jan 2000
New director appointed
10 Jan 2000
Secretary resigned
10 Jan 2000
Director resigned
11 Mar 1999
Incorporation

SPECIALIST VEHICLES OF PLYMOUTH LIMITED Charges

28 August 2014
Charge code 0373 1548 0008
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as units…
28 August 2014
Charge code 0373 1548 0007
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 December 2012
Debenture
Delivered: 7 December 2012
Status: Satisfied on 21 January 2015
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Legal charge
Delivered: 31 July 2010
Status: Satisfied on 27 December 2014
Persons entitled: National Westminster Bank PLC
Description: Units 6 + 7 alder court, plympton, plymouth by way of fixed…
30 May 2007
Debenture
Delivered: 8 June 2007
Status: Satisfied on 20 April 2010
Persons entitled: The Funding Corporation (5) Limited
Description: Fixed and floating charges over the undertaking and all…
27 August 2003
Debenture
Delivered: 3 September 2003
Status: Satisfied on 21 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2000
Debenture
Delivered: 4 July 2000
Status: Satisfied on 3 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2000
Floating charge
Delivered: 13 May 2000
Status: Satisfied on 3 September 2003
Persons entitled: First National Bank PLC
Description: All the companys stocks of new and used motor vehicles from…

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