SOUTHDOWNS MOTOR CARAVANS & HORSEBOXES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5UH

Company number 03959693
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address PAINTER CLOSE, ANCHORAGE ROAD ANCHORAGE PARK, PORTSMOUTH, HAMPSHIRE, PO3 5UH
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 300 . The most likely internet sites of SOUTHDOWNS MOTOR CARAVANS & HORSEBOXES LIMITED are www.southdownsmotorcaravanshorseboxes.co.uk, and www.southdowns-motor-caravans-horseboxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Southdowns Motor Caravans Horseboxes Limited is a Private Limited Company. The company registration number is 03959693. Southdowns Motor Caravans Horseboxes Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Southdowns Motor Caravans Horseboxes Limited is Painter Close Anchorage Road Anchorage Park Portsmouth Hampshire Po3 5uh. . AYLING, Marjorie is a Secretary of the company. AYLING, Andrew Richard Curtis is a Director of the company. AYLING, Marjorie Kay is a Director of the company. AYLING, Michael John is a Director of the company. AYLING, Russell Leslie Paul is a Director of the company. Secretary AYLING, Michael has been resigned. Nominee Secretary HACKETT, Christopher has been resigned. Nominee Director CHICHESTER DIRECTORS LIMITED has been resigned. Director STEELE, Kevin has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
AYLING, Marjorie
Appointed Date: 30 March 2005
Director
AYLING, Andrew Richard Curtis
Appointed Date: 22 March 2013
63 years old
Director
AYLING, Marjorie Kay
Appointed Date: 22 March 2013
85 years old
Director
AYLING, Michael John
Appointed Date: 29 March 2000
84 years old
Director
AYLING, Russell Leslie Paul
Appointed Date: 13 August 2004
61 years old

Resigned Directors

Secretary
AYLING, Michael
Resigned: 30 March 2005
Appointed Date: 29 March 2000
Nominee Secretary
HACKETT, Christopher
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Nominee Director
CHICHESTER DIRECTORS LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Director
STEELE, Kevin
Resigned: 13 August 2004
Appointed Date: 29 March 2000
62 years old

Persons With Significant Control

Mr Russell Leslie Paul Ayling
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Richard Curtis Ayling
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Ayling
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

SOUTHDOWNS MOTOR CARAVANS & HORSEBOXES LIMITED Events

12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 300
22 Apr 2016
Director's details changed for Mr Andrew Richard Curtis Ayling on 19 November 2015
07 Oct 2015
Full accounts made up to 31 December 2014
...
... and 56 more events
15 May 2000
Director resigned
15 May 2000
New secretary appointed;new director appointed
15 May 2000
New director appointed
15 May 2000
Ad 29/03/00--------- £ si 98@1=98 £ ic 2/100
29 Mar 2000
Incorporation

SOUTHDOWNS MOTOR CARAVANS & HORSEBOXES LIMITED Charges

10 December 2014
Charge code 0395 9693 0008
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 quertermaine road portsmouth title number HP402264…
11 December 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2006
Debenture
Delivered: 20 December 2006
Status: Satisfied on 28 January 2010
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2006
Legal charge
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mistral garage former pentagon motor dealership anchorage…
16 August 2005
Debenture
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2002
Debenture
Delivered: 2 July 2002
Status: Satisfied on 24 October 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2001
Guarantee & debenture
Delivered: 6 February 2001
Status: Satisfied on 20 June 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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