IMPERIAL CARS OF SWANWICK LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 0LP

Company number 05740108
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address IMPERIAL HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0LP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 057401080007, created on 21 November 2016; Satisfaction of charge 5 in full. The most likely internet sites of IMPERIAL CARS OF SWANWICK LIMITED are www.imperialcarsofswanwick.co.uk, and www.imperial-cars-of-swanwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to St Denys Rail Station is 3.1 miles; to Romsey Rail Station is 5.4 miles; to Brockenhurst Rail Station is 8.5 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Cars of Swanwick Limited is a Private Limited Company. The company registration number is 05740108. Imperial Cars of Swanwick Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Imperial Cars of Swanwick Limited is Imperial House Second Avenue Millbrook Southampton Hampshire So15 0lp. . BEAZLEY, Scott John is a Director of the company. BELL, Michael John is a Director of the company. CHURCHER, Jonathan Robert is a Director of the company. SMITH, Neil Jonathan is a Director of the company. Secretary TATHAM, Alix has been resigned. Secretary TAYLOR, Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TAYLOR, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
BEAZLEY, Scott John
Appointed Date: 13 March 2006
48 years old

Director
BELL, Michael John
Appointed Date: 01 October 2008
55 years old

Director
CHURCHER, Jonathan Robert
Appointed Date: 13 March 2006
45 years old

Director
SMITH, Neil Jonathan
Appointed Date: 09 September 2015
60 years old

Resigned Directors

Secretary
TATHAM, Alix
Resigned: 03 January 2007
Appointed Date: 13 March 2006

Secretary
TAYLOR, Peter
Resigned: 17 July 2014
Appointed Date: 03 January 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2006
Appointed Date: 13 March 2006

Director
TAYLOR, Peter
Resigned: 01 March 2015
Appointed Date: 13 March 2006
52 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2006
Appointed Date: 13 March 2006

IMPERIAL CARS OF SWANWICK LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
05 Dec 2016
Registration of charge 057401080007, created on 21 November 2016
03 Nov 2016
Satisfaction of charge 5 in full
03 Nov 2016
Satisfaction of charge 4 in full
29 Apr 2016
Director's details changed for Mr Michael John Bell on 2 February 2016
...
... and 58 more events
31 Mar 2006
New director appointed
31 Mar 2006
New secretary appointed
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
13 Mar 2006
Incorporation

IMPERIAL CARS OF SWANWICK LIMITED Charges

21 November 2016
Charge code 0574 0108 0007
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
10 August 2012
Debenture
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Santander Comsumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2012
Debenture
Delivered: 25 February 2012
Status: Satisfied on 3 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2011
Debenture
Delivered: 25 March 2011
Status: Satisfied on 3 November 2016
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
27 May 2010
Debenture
Delivered: 29 May 2010
Status: Satisfied on 4 October 2012
Persons entitled: Firstrand Bank Limited Acting Through Firstrand Bank Limited (London Branch) T/a Carlyle Finance
Description: Fixed and floating charge over the undertaking and all…
6 November 2008
Rent deposit deed
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: First London Developments Limited
Description: Interest in the deposit account, the deposit balance and…
12 April 2006
Debenture
Delivered: 21 April 2006
Status: Satisfied on 4 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…