POOLE BAY MOTORS LTD
POOLE

Hellopages » Dorset » Poole » BH14 8UF

Company number 07159939
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address 21 CHURCH ROAD, PARKSTONE, POOLE, DORSET, BH14 8UF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of POOLE BAY MOTORS LTD are www.poolebaymotors.co.uk, and www.poole-bay-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poole Bay Motors Ltd is a Private Limited Company. The company registration number is 07159939. Poole Bay Motors Ltd has been working since 17 February 2010. The present status of the company is Active. The registered address of Poole Bay Motors Ltd is 21 Church Road Parkstone Poole Dorset Bh14 8uf. . MACKAY, Scott George is a Secretary of the company. COLEGATE, Lisa Marie is a Director of the company. MACKAY, Scott George is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MACKAY, Scott George
Appointed Date: 17 February 2010

Director
COLEGATE, Lisa Marie
Appointed Date: 17 February 2010
56 years old

Director
MACKAY, Scott George
Appointed Date: 17 February 2010
55 years old

Persons With Significant Control

Miss Lisa Marie Colegate
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Scott George Mackay
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOLE BAY MOTORS LTD Events

09 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Total exemption small company accounts made up to 28 February 2015
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

18 Mar 2015
Total exemption small company accounts made up to 28 February 2014
...
... and 11 more events
22 Sep 2010
Director's details changed for Miss Lisa Marie Colegate on 29 April 2010
22 Sep 2010
Director's details changed for Miss Lisa Marie Colegate on 29 April 2010
22 Sep 2010
Secretary's details changed for Mr Scott George Mackay on 29 April 2010
12 Mar 2010
Registered office address changed from 252-254 Bournemouth Road Poole Dorset BH14 9AN United Kingdom on 12 March 2010
17 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

POOLE BAY MOTORS LTD Charges

13 December 2010
Legal charge
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 10 broom road parkstone poole dorset t/no;DT193771.
29 September 2010
Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…