AUTOMANIA (SOUTH WEST) LTD
SOMERSET BUTTERVINE LIMITED

Hellopages » Somerset » Sedgemoor » TA8 2EX

Company number 02258055
Status Active
Incorporation Date 13 May 1988
Company Type Private Limited Company
Address 30 BERROW ROAD, BURNHAM ON SEA, SOMERSET, TA8 2EX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Termination of appointment of Anthony Bernard Tanner as a secretary on 31 January 2017; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of AUTOMANIA (SOUTH WEST) LTD are www.automaniasouthwest.co.uk, and www.automania-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Automania South West Ltd is a Private Limited Company. The company registration number is 02258055. Automania South West Ltd has been working since 13 May 1988. The present status of the company is Active. The registered address of Automania South West Ltd is 30 Berrow Road Burnham On Sea Somerset Ta8 2ex. . TANNER, Angela Judith is a Director of the company. TANNER, Malcolm John is a Director of the company. TANNER, Steven is a Director of the company. Secretary TANNER, Anthony Bernard has been resigned. Director CUTTER, John Nicholas Anthony has been resigned. Director CUTTER, Judith has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
TANNER, Angela Judith

60 years old
Director
TANNER, Malcolm John

63 years old
Director
TANNER, Steven
Appointed Date: 29 September 2015
31 years old

Resigned Directors

Secretary
TANNER, Anthony Bernard
Resigned: 31 January 2017
Director
CUTTER, John Nicholas Anthony
Resigned: 31 January 2010
84 years old
Director
CUTTER, Judith
Resigned: 31 January 2010
84 years old

Persons With Significant Control

Mr Malcolm Tanner
Notified on: 4 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMANIA (SOUTH WEST) LTD Events

10 Feb 2017
Total exemption full accounts made up to 31 January 2017
10 Feb 2017
Termination of appointment of Anthony Bernard Tanner as a secretary on 31 January 2017
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 68 more events
11 Jan 1989
Accounting reference date extended from 31/03 to 30/09
11 Nov 1988
Particulars of mortgage/charge
14 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1988
Registered office changed on 14/09/88 from: 84 temple chambers temple avenue london EC4Y ohp
13 May 1988
Incorporation

AUTOMANIA (SOUTH WEST) LTD Charges

17 February 1994
Charge
Delivered: 22 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
28 October 1988
Fixed and floating charge
Delivered: 11 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over the undertaking and all…

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