Company number 01454914
Status Active
Incorporation Date 18 October 1979
Company Type Private Limited Company
Address BRISTOL ROAD, BRENT KNOLL, HIGHBRIDGE, SOMERSET, TA9 4HG
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 863,000
. The most likely internet sites of WEST COUNTRY MOTOR HOMES LIMITED are www.westcountrymotorhomes.co.uk, and www.west-country-motor-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. West Country Motor Homes Limited is a Private Limited Company.
The company registration number is 01454914. West Country Motor Homes Limited has been working since 18 October 1979.
The present status of the company is Active. The registered address of West Country Motor Homes Limited is Bristol Road Brent Knoll Highbridge Somerset Ta9 4hg. . PIKE, Stephen Gary is a Director of the company. SHAW, Peter Richard is a Director of the company. Secretary PIKE, Paul Phillip has been resigned. Secretary PIKE, Stephen Gary has been resigned. Director PIKE, Brian Walter has been resigned. Director PIKE, Paul Phillip has been resigned. The company operates in "Sale of other motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Gary Pike
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
WEST COUNTRY MOTOR HOMES LIMITED Events
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Apr 2016
Director's details changed for Peter Richard Shaw on 1 March 2016
12 Apr 2016
Director's details changed for Stephen Gary Pike on 1 April 2016
...
... and 106 more events
18 Jul 1986
Accounts for a small company made up to 31 March 1985
18 Jul 1986
Return made up to 10/06/86; full list of members
12 Mar 1980
Company name changed\certificate issued on 12/03/80
18 Oct 1979
Certificate of incorporation
18 Oct 1979
Incorporation
19 January 2010
General charge
Delivered: 1 February 2010
Status: Satisfied
on 28 January 2011
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All of the companys assets of whatsoever nature and…
27 February 2009
Debenture
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 1994
Charge
Delivered: 22 November 1994
Status: Satisfied
on 28 January 2011
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the companys assets including uncalled capital.
20 May 1994
Debenture
Delivered: 21 May 1994
Status: Satisfied
on 17 July 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time owing to west…
23 February 1993
Charge
Delivered: 26 February 1993
Status: Satisfied
on 14 January 2009
Persons entitled: Psa Wholesale Limited
Description: All the chargor's interest in any motor caravan delivered…
4 July 1990
Charge
Delivered: 26 July 1990
Status: Satisfied
on 14 January 2009
Persons entitled: P S a Wholesale Limited
Description: All the interest of the company in any motor caravan and…
28 September 1989
Charge
Delivered: 29 September 1989
Status: Satisfied
on 14 January 2009
Persons entitled: P.S.A. Wholesale Limited
Description: All the chargor's interest (if any) in any motor caravan…
18 October 1983
Charge
Delivered: 22 October 1983
Status: Satisfied
on 14 January 2009
Persons entitled: Lloyds and Scottish Trust Limited
Description: Fixed and floating charges over all the company's assets of…
20 September 1983
Debenture
Delivered: 5 October 1983
Status: Satisfied
on 14 January 2009
Persons entitled: Lloyds and Scottish Trust Limited
Description: All monies which may from time to time be owing to the…