SOUTHERN MOTORHOME CENTRE LTD
SLOUGH

Hellopages » Berkshire » Slough » SL1 5PR

Company number 03730605
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Cancellation of shares. Statement of capital on 31 May 2016 GBP 15,000 ; Resolutions RES13 ‐ Approve agreement terms 31/05/2016 . The most likely internet sites of SOUTHERN MOTORHOME CENTRE LTD are www.southernmotorhomecentre.co.uk, and www.southern-motorhome-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Southern Motorhome Centre Ltd is a Private Limited Company. The company registration number is 03730605. Southern Motorhome Centre Ltd has been working since 10 March 1999. The present status of the company is Active. The registered address of Southern Motorhome Centre Ltd is 337 Bath Road Slough Berkshire Sl1 5pr. . GRAVES, Michael Anthony is a Secretary of the company. GRAVES, Michael Anthony is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary SHARMA, Jagdish Dutt has been resigned. Director CAPES, Ian Paul has been resigned. Director HAWKINS, Richard Peter has been resigned. Director LEWIS, Simon Anthony has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
GRAVES, Michael Anthony
Appointed Date: 17 August 2001
Director
GRAVES, Michael Anthony
Appointed Date: 10 March 1999
55 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Secretary
SHARMA, Jagdish Dutt
Resigned: 17 August 2001
Appointed Date: 10 March 1999
Director
CAPES, Ian Paul
Resigned: 06 April 2010
Appointed Date: 10 March 1999
67 years old
Director
HAWKINS, Richard Peter
Resigned: 05 April 2005
Appointed Date: 10 March 1999
66 years old
Director
LEWIS, Simon Anthony
Resigned: 31 May 2016
Appointed Date: 06 July 1999
66 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 16 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Michael Anthony Graves
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SOUTHERN MOTORHOME CENTRE LTD Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 Aug 2016
Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 15,000
13 Jul 2016
Resolutions
  • RES13 ‐ Approve agreement terms 31/05/2016
13 Jul 2016
Purchase of own shares.
10 Jun 2016
Termination of appointment of Simon Anthony Lewis as a director on 31 May 2016
...
... and 62 more events
08 Apr 1999
New secretary appointed
08 Apr 1999
New director appointed
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1999
Incorporation

SOUTHERN MOTORHOME CENTRE LTD Charges

23 October 2003
Debenture
Delivered: 27 October 2003
Status: Satisfied on 6 July 2015
Persons entitled: Psa Wholesale LTD
Description: All f/h and l/h properties and all immovable properties…
27 April 1999
Debenture deed
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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