AUDI SOUTH WEST LIMITED
CAMBRIDGE TAUNTON AUDI LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8RY

Company number 05576327
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,001 . The most likely internet sites of AUDI SOUTH WEST LIMITED are www.audisouthwest.co.uk, and www.audi-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Audi South West Limited is a Private Limited Company. The company registration number is 05576327. Audi South West Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Audi South West Limited is Airport House The Airport Cambridge Cb5 8ry. . JONES, Stephen Robert is a Secretary of the company. GUPTA, Daksh is a Director of the company. RABAN, Mark Douglas is a Director of the company. Secretary EVANS, Daniel John has been resigned. Secretary GRAEME, Dorothy May has been resigned. Secretary MOYNIHAN, Sarah Jane has been resigned. Secretary SMALL, Michael Alan has been resigned. Director DASTUR, William Charles Mason has been resigned. Director EVANS, Daniel John has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director LAUD, Francis has been resigned. Director LORD, Frank Douglas has been resigned. Director MARSHALL, Robert David has been resigned. Director RUSSELL, Andrew William has been resigned. Director SMALL, Anthony George has been resigned. Director SMALL, Michael Alan has been resigned. Director WASTIE, Martin Scott has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
JONES, Stephen Robert
Appointed Date: 25 March 2015
Director
GUPTA, Daksh
Appointed Date: 20 February 2013
55 years old
Director
RABAN, Mark Douglas
Appointed Date: 02 April 2015
59 years old

Resigned Directors

Secretary
EVANS, Daniel John
Resigned: 20 February 2013
Appointed Date: 04 June 2007
Secretary
GRAEME, Dorothy May
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Secretary
MOYNIHAN, Sarah Jane
Resigned: 25 March 2015
Appointed Date: 20 February 2013
Secretary
SMALL, Michael Alan
Resigned: 04 June 2007
Appointed Date: 28 September 2005
Director
DASTUR, William Charles Mason
Resigned: 25 March 2015
Appointed Date: 20 February 2013
73 years old
Director
EVANS, Daniel John
Resigned: 20 February 2013
Appointed Date: 04 June 2007
49 years old
Director
GRAEME, Lesley Joyce
Resigned: 28 September 2005
Appointed Date: 28 September 2005
71 years old
Director
LAUD, Francis
Resigned: 01 July 2013
Appointed Date: 20 February 2013
55 years old
Director
LORD, Frank Douglas
Resigned: 20 February 2013
Appointed Date: 22 October 2009
73 years old
Director
MARSHALL, Robert David
Resigned: 25 March 2015
Appointed Date: 20 February 2013
63 years old
Director
RUSSELL, Andrew William
Resigned: 20 February 2013
Appointed Date: 31 March 2006
62 years old
Director
SMALL, Anthony George
Resigned: 31 March 2006
Appointed Date: 28 September 2005
76 years old
Director
SMALL, Michael Alan
Resigned: 20 February 2013
Appointed Date: 28 September 2005
74 years old
Director
WASTIE, Martin Scott
Resigned: 30 April 2015
Appointed Date: 01 July 2013
51 years old

Persons With Significant Control

Silver Street Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUDI SOUTH WEST LIMITED Events

11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,001
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
11 May 2015
Termination of appointment of Martin Scott Wastie as a director on 30 April 2015
...
... and 75 more events
11 Oct 2005
New director appointed
11 Oct 2005
New secretary appointed;new director appointed
11 Oct 2005
Registered office changed on 11/10/05 from: 61 fairview avenue, wigmore, gillingham, kent, ME8 0QP
11 Oct 2005
Registered office changed on 11/10/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
28 Sep 2005
Incorporation

AUDI SOUTH WEST LIMITED Charges

1 September 2011
Guarantee & debenture
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2010
Legal charge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H newton abbot audi the avenue newton abbot devon t/nos…
30 June 2009
General charge
Delivered: 13 July 2009
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdm Branch
Description: All present and future assets.
30 April 2009
Guarantee & debenture
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2006
Debenture
Delivered: 25 May 2006
Status: Satisfied on 27 April 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing in…
17 May 2006
General charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All undertaking and all property and assets present and…
21 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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