BEXDEN VEHICLES LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 1LG

Company number 06558458
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address 5 CHAUCER WAY, ROWTOWN, ADDLESTONE, SURREY, KT15 1LG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Termination of appointment of Denis George Lee as a director on 19 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BEXDEN VEHICLES LIMITED are www.bexdenvehicles.co.uk, and www.bexden-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Sunningdale Rail Station is 6 miles; to Feltham Rail Station is 7.3 miles; to Sunnymeads Rail Station is 7.9 miles; to Windsor & Eton Central Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bexden Vehicles Limited is a Private Limited Company. The company registration number is 06558458. Bexden Vehicles Limited has been working since 08 April 2008. The present status of the company is Active. The registered address of Bexden Vehicles Limited is 5 Chaucer Way Rowtown Addlestone Surrey Kt15 1lg. . BANKS, Rebecca Jane is a Secretary of the company. BANKS, Philip David is a Director of the company. BANKS, Rebecca Jane is a Director of the company. Director LEE, Denis George has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BANKS, Rebecca Jane
Appointed Date: 08 April 2008

Director
BANKS, Philip David
Appointed Date: 08 April 2008
56 years old

Director
BANKS, Rebecca Jane
Appointed Date: 09 July 2008
52 years old

Resigned Directors

Director
LEE, Denis George
Resigned: 19 April 2017
Appointed Date: 08 April 2008
88 years old

Persons With Significant Control

Mr Philip David Banks
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rebecca Jane Banks
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEXDEN VEHICLES LIMITED Events

25 Apr 2017
Confirmation statement made on 8 April 2017 with updates
25 Apr 2017
Termination of appointment of Denis George Lee as a director on 19 April 2017
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Registration of charge 065584580001, created on 6 October 2016
16 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000

...
... and 15 more events
29 Mar 2010
Total exemption small company accounts made up to 30 April 2009
22 Apr 2009
Return made up to 08/04/09; full list of members
23 Jul 2008
Director appointed rebecca jane banks
22 May 2008
Ad 11/04/08\gbp si 999@1=999\gbp ic 1/1000\
08 Apr 2008
Incorporation

BEXDEN VEHICLES LIMITED Charges

6 October 2016
Charge code 0655 8458 0001
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…