EDEN MOTOR RETAIL (WOKINGHAM) LIMITED
READING WOKINGHAM MOTORS LIMITED

Hellopages » Berkshire » Reading » RG30 1JG

Company number 00517243
Status Active
Incorporation Date 17 March 1953
Company Type Private Limited Company
Address 38-40 PORTMAN ROAD, READING, BERKSHIRE, RG30 1JG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light 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 one hundred and forty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 005172430012, created on 1 February 2016. The most likely internet sites of EDEN MOTOR RETAIL (WOKINGHAM) LIMITED are www.edenmotorretailwokingham.co.uk, and www.eden-motor-retail-wokingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eight months. The distance to to Reading Rail Station is 1.3 miles; to Theale Rail Station is 3.7 miles; to Pangbourne Rail Station is 4.2 miles; to Goring & Streatley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Motor Retail Wokingham Limited is a Private Limited Company. The company registration number is 00517243. Eden Motor Retail Wokingham Limited has been working since 17 March 1953. The present status of the company is Active. The registered address of Eden Motor Retail Wokingham Limited is 38 40 Portman Road Reading Berkshire Rg30 1jg. . HADLEY, Nicola is a Director of the company. POTTS, Graeme John is a Director of the company. Secretary CROWLEY, Timothy John has been resigned. Secretary FERRAR, David Wilson has been resigned. Secretary FERRAR, David Wilson has been resigned. Director BRADSHAW, Terence James has been resigned. Director BURKE, Geoffrey Charles has been resigned. Director FERRAR, David Wilson has been resigned. Director MARSHALL, Neil Gregory has been resigned. Director MESSUM, Simon James has been resigned. Director NEWMAN, Gerald Bernard has been resigned. Director RAND, Peter Graham has been resigned. Director SHARP, Ian Michael has been resigned. Director WHEELER, Luke John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
HADLEY, Nicola
Appointed Date: 30 November 2015
63 years old
Director
POTTS, Graeme John
Appointed Date: 30 November 2015
68 years old

Resigned Directors

Secretary
CROWLEY, Timothy John
Resigned: 27 October 2000
Appointed Date: 16 December 1999
Secretary
FERRAR, David Wilson
Resigned: 30 November 2015
Appointed Date: 27 October 2000
Secretary
FERRAR, David Wilson
Resigned: 16 December 1999
Director
BRADSHAW, Terence James
Resigned: 30 November 2015
Appointed Date: 10 February 2015
60 years old
Director
BURKE, Geoffrey Charles
Resigned: 30 September 2012
Appointed Date: 01 September 2002
66 years old
Director
FERRAR, David Wilson
Resigned: 30 November 2015
74 years old
Director
MARSHALL, Neil Gregory
Resigned: 29 August 2014
Appointed Date: 01 November 1999
60 years old
Director
MESSUM, Simon James
Resigned: 03 September 2010
Appointed Date: 14 September 2009
58 years old
Director
NEWMAN, Gerald Bernard
Resigned: 31 December 2008
89 years old
Director
RAND, Peter Graham
Resigned: 24 December 2012
Appointed Date: 01 July 1998
67 years old
Director
SHARP, Ian Michael
Resigned: 31 October 2008
Appointed Date: 03 November 2006
62 years old
Director
WHEELER, Luke John
Resigned: 27 February 2015
Appointed Date: 02 April 2013
59 years old

Persons With Significant Control

Mr Graeme John Potts
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more

EDEN MOTOR RETAIL (WOKINGHAM) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Registration of charge 005172430012, created on 1 February 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 18,000
03 Dec 2015
Appointment of Mr Graeme John Potts as a director on 30 November 2015
...
... and 132 more events
21 Jan 1987
Return made up to 04/09/86; full list of members
03 Nov 1986
Accounts for a small company made up to 5 April 1986
04 Nov 1975
Memorandum and Articles of Association
17 Mar 1953
Certificate of incorporation
17 Mar 1953
Incorporation

EDEN MOTOR RETAIL (WOKINGHAM) LIMITED Charges

1 February 2016
Charge code 0051 7243 0012
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 12 November 2013
Persons entitled: National Westminster Bank PLC
Description: Remeha house molly millars lane wokingham t/no BK2060064…
5 December 2005
Legal charge
Delivered: 8 December 2005
Status: Satisfied on 12 November 2013
Persons entitled: National Westminster Bank PLC
Description: All that f/h property being land and buildings on the north…
12 December 2003
Debenture
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Psa Wholesale LTD
Description: Fixed and floating charges over the undertaking and all…
11 June 1996
Charge
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All book debts. See the mortgage charge document for full…
6 April 1993
Used vehicle charge
Delivered: 8 April 1993
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All its interest in any used and unused vehicles under a…
30 December 1991
Legal mortgage
Delivered: 9 January 1992
Status: Satisfied on 13 November 2003
Persons entitled: National Westminster Bank PLC
Description: 82 finchampstead road, wokingham, berks.t/no. Bk 41891 and…
27 July 1987
Legal mortgage
Delivered: 11 August 1987
Status: Satisfied on 13 November 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a wokingham motors 78-80 finchampstead road…
18 May 1987
Charge
Delivered: 21 May 1987
Status: Satisfied on 11 January 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
8 April 1987
Charge
Delivered: 14 April 1987
Status: Outstanding
Persons entitled: P S a Wholesale Limited
Description: All the chargor's interest (if any) in any vehicle…
1 December 1980
Equitable charge
Delivered: 22 December 1980
Status: Satisfied on 20 January 1988
Persons entitled: Ultramar Golden Eagle Limited
Description: "The garage premises" 80 finchampstead road wokingham berks.
2 May 1980
Memorandum
Delivered: 14 May 1980
Status: Satisfied on 20 January 1988
Persons entitled: Ultramar Golden Eagle Limited
Description: "The garage premises" (formerly known as gland works) 80…

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