APOLLO MOTOR COMPANY (BOURNEMOUTH) LIMITED
POOLE CBS ACCIDENT REPAIR LIMITED

Hellopages » Dorset » Poole » BH12 5HD

Company number 04093907
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address 3A LEYLAND ROAD, POOLE, DORSET, BH12 5HD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mrs Tracy Helen Eyles on 28 February 2017; Director's details changed for Mr Graham John Eyles on 28 February 2017; Secretary's details changed for Mr Graham John Eyles on 27 February 2017. The most likely internet sites of APOLLO MOTOR COMPANY (BOURNEMOUTH) LIMITED are www.apollomotorcompanybournemouth.co.uk, and www.apollo-motor-company-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Poole Rail Station is 3.2 miles; to Bournemouth Rail Station is 3.4 miles; to Hamworthy Rail Station is 4.3 miles; to Christchurch Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Motor Company Bournemouth Limited is a Private Limited Company. The company registration number is 04093907. Apollo Motor Company Bournemouth Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Apollo Motor Company Bournemouth Limited is 3a Leyland Road Poole Dorset Bh12 5hd. . EYLES, Graham John is a Secretary of the company. EYLES, Graham John is a Director of the company. EYLES, Tracy Helen is a Director of the company. PITTS, Ian David is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director PERKINS, David George has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
EYLES, Graham John
Appointed Date: 20 October 2000

Director
EYLES, Graham John
Appointed Date: 20 October 2000
61 years old

Director
EYLES, Tracy Helen
Appointed Date: 11 April 2016
60 years old

Director
PITTS, Ian David
Appointed Date: 01 April 2012
63 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000

Director
PERKINS, David George
Resigned: 13 January 2016
Appointed Date: 20 October 2000
72 years old

Persons With Significant Control

Mrs Tracy Helen Eyles
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham John Eyles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APOLLO MOTOR COMPANY (BOURNEMOUTH) LIMITED Events

04 Apr 2017
Director's details changed for Mrs Tracy Helen Eyles on 28 February 2017
04 Apr 2017
Director's details changed for Mr Graham John Eyles on 28 February 2017
04 Apr 2017
Secretary's details changed for Mr Graham John Eyles on 27 February 2017
05 Feb 2017
Director's details changed for Mrs Tracy Helen Eyles on 31 January 2017
05 Feb 2017
Director's details changed for Mr Graham John Eyles on 31 January 2017
...
... and 58 more events
25 Oct 2000
New director appointed
25 Oct 2000
Registered office changed on 25/10/00 from: kingsway house 103 kingsway holborn london WC2B 6AW
25 Oct 2000
Director resigned
25 Oct 2000
Secretary resigned
20 Oct 2000
Incorporation

APOLLO MOTOR COMPANY (BOURNEMOUTH) LIMITED Charges

31 January 2013
Fixed & floating charge
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2012
Rent deposit in lease
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Colin Ross Sharpe and Margaret Ann Sharpe and Rowanmoor Trustees Limited
Description: The sum of £17,000.
27 February 2009
Guarantee and fixed and floating charge
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2008
Guarantee & debenture
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2007
Guarantee & debenture
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…