SANDOWN DORSET AND WILTSHIRE LIMITED
DORSET JACKSONS BOURNEMOUTH LIMITED

Hellopages » Dorset » Poole » BH15 2BD

Company number 02866474
Status Active
Incorporation Date 27 October 1993
Company Type Private Limited Company
Address 1 HOLES BAY ROAD, POOLE, DORSET, BH15 2BD
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 seventeen events have happened. The last three records are Director's details changed for Gavin Alan Mcallister on 2 March 2017; Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SANDOWN DORSET AND WILTSHIRE LIMITED are www.sandowndorsetandwiltshire.co.uk, and www.sandown-dorset-and-wiltshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Hamworthy Rail Station is 1.2 miles; to Branksome Rail Station is 3.2 miles; to Bournemouth Rail Station is 5.6 miles; to Wareham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandown Dorset and Wiltshire Limited is a Private Limited Company. The company registration number is 02866474. Sandown Dorset and Wiltshire Limited has been working since 27 October 1993. The present status of the company is Active. The registered address of Sandown Dorset and Wiltshire Limited is 1 Holes Bay Road Poole Dorset Bh15 2bd. . COPLING, Gareth Robert is a Secretary of the company. COPLING, Gareth Robert is a Director of the company. MCALLISTER, Gavin Alan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director CALDERWOOD, Philip Kenneth has been resigned. Director CORT, William Thomas Russell has been resigned. Director CORT, William Thomas Russell has been resigned. Director DOMMISSE, Mark Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MUNTINGH, Le Roy has been resigned. Director SCOTT, Thomas Hays has been resigned. Director SCOTT, Thomas Richard has been resigned. Director SMALL, Graham Norman has been resigned. Director WESTON, David John has been resigned. Director WILLIAMS, Roger Martin has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COPLING, Gareth Robert
Appointed Date: 19 September 1994
Director
COPLING, Gareth Robert
Appointed Date: 18 December 1995
57 years old
Director
MCALLISTER, Gavin Alan
Appointed Date: 01 April 2012
44 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 1994
Appointed Date: 27 October 1993
Secretary
SECRETARIAL LAW LIMITED
Resigned: 19 September 1994
Appointed Date: 17 January 1994
Director
CALDERWOOD, Philip Kenneth
Resigned: 20 August 2007
Appointed Date: 17 January 1994
72 years old
Director
CORT, William Thomas Russell
Resigned: 27 July 2004
Appointed Date: 15 August 2002
69 years old
Director
CORT, William Thomas Russell
Resigned: 25 February 1999
Appointed Date: 02 June 1998
69 years old
Director
DOMMISSE, Mark Alan
Resigned: 01 October 2014
Appointed Date: 04 September 2007
48 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 1994
Appointed Date: 27 October 1993
Director
MUNTINGH, Le Roy
Resigned: 10 May 2013
Appointed Date: 06 March 2008
65 years old
Director
SCOTT, Thomas Hays
Resigned: 20 August 2007
Appointed Date: 25 October 2000
80 years old
Director
SCOTT, Thomas Richard
Resigned: 04 September 2007
Appointed Date: 25 October 2000
50 years old
Director
SMALL, Graham Norman
Resigned: 31 May 2013
Appointed Date: 11 July 1994
68 years old
Director
WESTON, David John
Resigned: 30 June 2012
Appointed Date: 18 October 2006
55 years old
Director
WILLIAMS, Roger Martin
Resigned: 30 June 2002
Appointed Date: 04 July 1994
65 years old

Persons With Significant Control

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

SANDOWN DORSET AND WILTSHIRE LIMITED Events

09 Mar 2017
Director's details changed for Gavin Alan Mcallister on 2 March 2017
17 Nov 2016
Confirmation statement made on 27 October 2016 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,596,077
20 Apr 2015
Full accounts made up to 31 December 2014
...
... and 107 more events
07 Mar 1994
Accounting reference date notified as 31/12
14 Feb 1994
Registered office changed on 14/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Feb 1994
New director appointed
14 Feb 1994
Secretary resigned;new secretary appointed;director resigned
27 Oct 1993
Incorporation

SANDOWN DORSET AND WILTSHIRE LIMITED Charges

12 March 2015
Charge code 0286 6474 0006
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Mercees-Benz Bank Ag
Description: Contains floating charge…
4 September 2007
Debenture
Delivered: 18 September 2007
Status: Satisfied on 10 October 2012
Persons entitled: Shg (3) Limited
Description: Fixed and floating charge over the undertaking and all…
4 September 2007
Debenture
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2003
Debenture
Delivered: 30 October 2003
Status: Satisfied on 29 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1996
Floating charge over stock
Delivered: 20 November 1996
Status: Satisfied on 12 September 2007
Persons entitled: Mercedes-Benz Finance Limited
Description: First floating charge over all stocks of new and used…
16 January 1995
Floating charge over stock
Delivered: 18 January 1995
Status: Satisfied on 12 September 2007
Persons entitled: Mercedes-Benz Finance Limited
Description: All stocks of new and used mercedes-benz vehicles with all…

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