VOSPERS MOTOR HOUSE LIMITED
DEVON VOSPER'S MOTOR HOUSE (PLYMOUTH) LIMITED

Hellopages » Devon » Plymouth » PL6 8AY
Company number 00496634
Status Active
Incorporation Date 19 June 1951
Company Type Private Limited Company
Address MARSH MILLS RETAIL PARK, PLYMOUTH, DEVON, PL6 8AY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Director's details changed for Mr Robert Widdecombe on 10 October 2016; Director's details changed for Mr Robert Widdecombe on 10 October 2016. The most likely internet sites of VOSPERS MOTOR HOUSE LIMITED are www.vospersmotorhouse.co.uk, and www.vospers-motor-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. Vospers Motor House Limited is a Private Limited Company. The company registration number is 00496634. Vospers Motor House Limited has been working since 19 June 1951. The present status of the company is Active. The registered address of Vospers Motor House Limited is Marsh Mills Retail Park Plymouth Devon Pl6 8ay. . ROGERS, Paul Alexander is a Secretary of the company. DARNELL, Benjamin is a Director of the company. FOSTER, Robert Andrew is a Director of the company. HASLAM, Mark Douglas is a Director of the company. PROCTOR, Norman Henry is a Director of the company. ROGERS, Paul Alexander is a Director of the company. TREMAIN, Peter Jonathan is a Director of the company. VOSPER, Nicholas Julian Dyer is a Director of the company. VOSPER, Peter Graham is a Director of the company. WIDDECOMBE, Robert Charles is a Director of the company. Secretary GOSS, Eric Seymour has been resigned. Secretary VOSPER, Dorothy Eleanor has been resigned. Director CHAPMAN, Bryan James has been resigned. Director EVANS, William Henry has been resigned. Director GOSS, Eric Seymour has been resigned. Director HISCOX, John Greer has been resigned. Director HISCOX, John Greer has been resigned. Director JONES, Gerald Patrick has been resigned. Director MACARTNEY, Richard John has been resigned. Director VOSPER, Dorothy Eleanor has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ROGERS, Paul Alexander
Appointed Date: 01 January 2014
Director
DARNELL, Benjamin
Appointed Date: 01 August 2014
50 years old
Director
FOSTER, Robert Andrew

74 years old
Director
HASLAM, Mark Douglas
Appointed Date: 01 January 2008
56 years old
Director
PROCTOR, Norman Henry

97 years old
Director
ROGERS, Paul Alexander
Appointed Date: 01 January 2014
52 years old
Director
TREMAIN, Peter Jonathan
Appointed Date: 01 February 2011
57 years old
Director
VOSPER, Nicholas Julian Dyer
Appointed Date: 04 March 2005
53 years old
Director
VOSPER, Peter Graham

82 years old
Director
WIDDECOMBE, Robert Charles

84 years old

Resigned Directors

Secretary
GOSS, Eric Seymour
Resigned: 01 January 2014
Appointed Date: 01 November 1999
Secretary
VOSPER, Dorothy Eleanor
Resigned: 30 October 1999
Director
CHAPMAN, Bryan James
Resigned: 29 August 2006
77 years old
Director
EVANS, William Henry
Resigned: 30 November 2006
Appointed Date: 01 January 1993
77 years old
Director
GOSS, Eric Seymour
Resigned: 04 August 2014
Appointed Date: 23 February 1998
80 years old
Director
HISCOX, John Greer
Resigned: 31 October 2001
Appointed Date: 23 February 1998
85 years old
Director
HISCOX, John Greer
Resigned: 23 February 1998
85 years old
Director
JONES, Gerald Patrick
Resigned: 11 March 2016
Appointed Date: 04 February 2008
64 years old
Director
MACARTNEY, Richard John
Resigned: 09 February 2007
Appointed Date: 01 January 2003
58 years old
Director
VOSPER, Dorothy Eleanor
Resigned: 30 October 1999
103 years old

Persons With Significant Control

Vospers Of Plymouth Ltd
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

VOSPERS MOTOR HOUSE LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
12 Oct 2016
Director's details changed for Mr Robert Widdecombe on 10 October 2016
11 Oct 2016
Director's details changed for Mr Robert Widdecombe on 10 October 2016
10 Oct 2016
Director's details changed for Mr Robert Widdecombe on 7 October 2016
10 Oct 2016
Director's details changed for Mr Robert C Widdecombe on 7 October 2016
...
... and 147 more events
27 Oct 1987
Full accounts made up to 31 December 1986
20 Oct 1986
Return made up to 11/07/86; full list of members
18 Jul 1986
Full accounts made up to 31 December 1985
21 Nov 1984
Accounts made up to 31 December 1983
19 Jun 1951
Certificate of incorporation

VOSPERS MOTOR HOUSE LIMITED Charges

19 August 2010
Debenture
Delivered: 21 August 2010
Status: Satisfied on 7 January 2015
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2005
Mortgage
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being murata site thornbury road…
21 January 2004
Mortgage
Delivered: 26 January 2004
Status: Satisfied on 19 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2 easternwood road langage industrial estate plymouth…
5 September 2003
Debenture deed
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2000
Mortgage
Delivered: 1 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 15/25 valley road plympton plymouth…
24 January 2000
Mortgage
Delivered: 26 January 2000
Status: Satisfied on 19 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the west side of clemo road liskeard cornwall…
17 October 1995
Single debenture
Delivered: 27 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1993
Bulk deposit mortgage
Delivered: 1 April 1993
Status: Satisfied on 23 November 1996
Persons entitled: Ford Credit PLC
Description: All monies deposited from time to time by the company with…
25 October 1991
Mortgage
Delivered: 31 October 1991
Status: Satisfied on 1 November 1999
Persons entitled: Lloyds Bank PLC
Description: The benefit of an agreement dated 25/10/91 (see doc M395…
25 October 1991
Mortgage
Delivered: 31 October 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the north side of the parkway, marsh mills, devon…
9 July 1991
Debenture
Delivered: 10 July 1991
Status: Outstanding
Persons entitled: Ford Credit PLC
Description: (See form 395 for full details). Fixed and floating charges…
7 June 1990
Charge on vehicle stocks
Delivered: 8 June 1990
Status: Outstanding
Persons entitled: Ford Motor Credit Company Limited
Description: All new and used motor vehicles (see form 395 for full…
7 June 1990
A bulk deposit mortgage
Delivered: 8 June 1990
Status: Satisfied on 19 April 2011
Persons entitled: Ford Motor Credit Company Limited
Description: All monies deposited from time to time by the company with…
5 June 1990
Legal charge
Delivered: 7 June 1990
Status: Satisfied on 1 November 1999
Persons entitled: Shell U.K. Limited
Description: F/H land on the south side of millbay road in the city of…
14 January 1986
Single debenture
Delivered: 29 January 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
15 October 1985
Deed of subsitution
Delivered: 25 October 1985
Status: Satisfied on 1 November 1999
Persons entitled: Shell UK Limited
Description: All that land on the south side of millbay road, east…
7 October 1985
Debenture
Delivered: 9 October 1985
Status: Satisfied on 18 December 1991
Persons entitled: Chartered Trust PLC
Description: Floating charge over all new and used vehicle stocks…
26 March 1985
Legal charge
Delivered: 29 March 1985
Status: Satisfied on 1 November 1999
Persons entitled: Shell U.K. Limited
Description: All that piece of land on the south side of millbay road…
25 February 1985
Debenture
Delivered: 7 March 1985
Status: Satisfied on 16 June 1995
Persons entitled: Chartered Trust PLC
Description: A first floating charge over all new and used demonstration…
25 February 1985
Legal charge
Delivered: 7 March 1985
Status: Satisfied on 18 December 1991
Persons entitled: Chartered Trust Public Limited Company
Description: A first fixed charge over the bulk deposit held under an…
13 December 1973
Charge
Delivered: 19 December 1973
Status: Satisfied on 16 June 1995
Persons entitled: U D T Finance LTD
Description: The property charged by mortgage dated 5.8.59.
7 September 1971
Further charge
Delivered: 8 September 1971
Status: Satisfied on 20 June 1995
Persons entitled: Shell-Mex & B.P. LTD.
Description: Vospers motor house, martin street, plymouth.
15 January 1971
Legal charge
Delivered: 27 January 1971
Status: Satisfied on 16 June 1995
Persons entitled: Shell-Mex & B.P. LTD.
Description: Land & premises in martin street plymouth.
2 September 1969
Debenture
Delivered: 8 September 1969
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Properties in schedule to debenture with fixtures, fixed…
20 December 1968
Legal charge
Delivered: 31 December 1968
Status: Satisfied on 16 June 1995
Persons entitled: United Dominions Trust LTD
Description: Land situate in phoenix st. & millay rd stonehouse plymouth…
17 October 1961
Legal charge
Delivered: 24 October 1961
Status: Satisfied on 16 June 1995
Persons entitled: Shell Mex & Bp Limited
Description: Land at martin street stonehouse plymouth & millbay road…
5 August 1959
Mortgage
Delivered: 13 August 1959
Status: Satisfied on 16 June 1995
Persons entitled: Credit for Industry Limited
Description: The company' leasehold property in phoenix street and…
27 February 1957
Mortgage
Delivered: 4 March 1957
Status: Satisfied on 16 June 1995
Persons entitled: Credit for Industry LTD.
Description: Garage and workshops in lower crompton road, mannamead…
18 July 1955
Deposit of deeds
Delivered: 26 July 1955
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Showroom, workshop, and yard at junction of central park…

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