CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED
SWINDON SUMMIT MOTORS INVESTMENT (U.K.) LIMITED

Hellopages » Wiltshire » Swindon » SN3 3RA

Company number 02953829
Status Active
Incorporation Date 29 July 1994
Company Type Private Limited Company
Address SWINDON MOTOR PARK, DORCAN WAY, SWINDON, WILTSHIRE, SN3 3RA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Full accounts made up to 31 August 2016; Appointment of Mr Timothy Alex Duckers as a director on 5 September 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 21,610,000 . The most likely internet sites of CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED are www.cambriaautomobilessoutheast.co.uk, and www.cambria-automobiles-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Cambria Automobiles South East Limited is a Private Limited Company. The company registration number is 02953829. Cambria Automobiles South East Limited has been working since 29 July 1994. The present status of the company is Active. The registered address of Cambria Automobiles South East Limited is Swindon Motor Park Dorcan Way Swindon Wiltshire Sn3 3ra. . MULLINS, James Anthony is a Secretary of the company. DUCKERS, Timothy Alex is a Director of the company. LAVERY, Mark Jonathan James is a Director of the company. MULLINS, James Anthony is a Director of the company. Secretary CARTER, David Charles has been resigned. Secretary KAMIYA, Kyoji has been resigned. Secretary OZAKI, Toru has been resigned. Secretary SATO, Makoto has been resigned. Secretary TAYLOR, Stephen John Douglas has been resigned. Secretary USUI, Koichi has been resigned. Director ARAKI, Toru has been resigned. Director ASADA, Hideto has been resigned. Director FUKUSHIMA, Kimio has been resigned. Director HAGA, Bin has been resigned. Director KAMIYA, Kyoji has been resigned. Director KIHARA, Jun has been resigned. Director KISHI, Masaji has been resigned. Director KUBO, Hiroshi has been resigned. Director NAKAMURA, Kuniharu has been resigned. Director OGAWA, Seiji has been resigned. Director OZAKI, Toru has been resigned. Nominee Director SANDARS, George Russell has been resigned. Director SATO, Makoto has been resigned. Director TAKANISHI, Masataka has been resigned. Director TAKEDA, Jiro has been resigned. Director TSUZUKI, Kazuo has been resigned. Director USUI, Koichi has been resigned. Director YOSHIKURA, Ryuji has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MULLINS, James Anthony
Appointed Date: 01 July 2008
Director
DUCKERS, Timothy Alex
Appointed Date: 05 September 2016
52 years old
Director
LAVERY, Mark Jonathan James
Appointed Date: 31 December 2007
60 years old
Director
MULLINS, James Anthony
Appointed Date: 31 December 2007
47 years old

Resigned Directors

Secretary
CARTER, David Charles
Resigned: 22 September 1994
Appointed Date: 29 July 1994
Secretary
KAMIYA, Kyoji
Resigned: 19 May 2000
Appointed Date: 31 July 1995
Secretary
OZAKI, Toru
Resigned: 15 March 2005
Appointed Date: 17 May 2004
Secretary
SATO, Makoto
Resigned: 31 July 1995
Appointed Date: 22 September 1994
Secretary
TAYLOR, Stephen John Douglas
Resigned: 01 July 2008
Appointed Date: 15 March 2005
Secretary
USUI, Koichi
Resigned: 18 May 2004
Appointed Date: 18 May 2000
Director
ARAKI, Toru
Resigned: 01 June 2000
Appointed Date: 01 December 1999
77 years old
Director
ASADA, Hideto
Resigned: 01 May 2003
Appointed Date: 18 May 2000
65 years old
Director
FUKUSHIMA, Kimio
Resigned: 18 May 2004
Appointed Date: 01 May 2003
70 years old
Director
HAGA, Bin
Resigned: 31 December 2007
Appointed Date: 17 May 2004
61 years old
Director
KAMIYA, Kyoji
Resigned: 19 May 2000
Appointed Date: 31 July 1995
74 years old
Director
KIHARA, Jun
Resigned: 31 August 2000
Appointed Date: 01 August 1996
80 years old
Director
KISHI, Masaji
Resigned: 01 August 1996
Appointed Date: 22 September 1994
83 years old
Director
KUBO, Hiroshi
Resigned: 01 January 2007
Appointed Date: 24 November 2005
58 years old
Director
NAKAMURA, Kuniharu
Resigned: 01 May 2003
Appointed Date: 01 June 2000
75 years old
Director
OGAWA, Seiji
Resigned: 31 December 2007
Appointed Date: 24 November 2005
71 years old
Director
OZAKI, Toru
Resigned: 10 February 2006
Appointed Date: 17 May 2004
76 years old
Nominee Director
SANDARS, George Russell
Resigned: 22 September 1994
Appointed Date: 29 July 1994
71 years old
Director
SATO, Makoto
Resigned: 01 December 1999
Appointed Date: 22 September 1994
77 years old
Director
TAKANISHI, Masataka
Resigned: 24 November 2005
Appointed Date: 01 May 2003
62 years old
Director
TAKEDA, Jiro
Resigned: 24 November 2005
Appointed Date: 31 August 2000
74 years old
Director
TSUZUKI, Kazuo
Resigned: 01 August 1996
Appointed Date: 01 December 1995
80 years old
Director
USUI, Koichi
Resigned: 18 May 2004
Appointed Date: 01 October 1996
74 years old
Director
YOSHIKURA, Ryuji
Resigned: 01 August 1996
Appointed Date: 22 September 1994
80 years old

CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED Events

08 May 2017
Full accounts made up to 31 August 2016
06 Sep 2016
Appointment of Mr Timothy Alex Duckers as a director on 5 September 2016
23 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 21,610,000
07 Apr 2016
Satisfaction of charge 14 in full
07 Apr 2016
Satisfaction of charge 13 in full
...
... and 174 more events
12 Oct 1994
New secretary appointed;new director appointed
12 Oct 1994
New director appointed
12 Oct 1994
Registered office changed on 12/10/94 from: 1 fleet place london EC4M 7WS
22 Sep 1994
Company name changed refal 439 LIMITED\certificate issued on 22/09/94
29 Jul 1994
Incorporation

CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED Charges

9 August 2012
Debenture
Delivered: 14 August 2012
Status: Satisfied on 7 April 2016
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Debenture
Delivered: 5 November 2008
Status: Satisfied on 7 April 2016
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
31 December 2007
Charge over vehicle stocks
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: By way of first floating charge, all new and used motor…
31 December 2007
Debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2007
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The l/h property known as 2 imperial way croydon t/n…
31 December 2007
Debenture
Delivered: 10 January 2008
Status: Satisfied on 7 April 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2006
Rent deposit deed
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Mr Anthony Gordon Oldham
Description: Deposit monies in the sum of £7,250.00 together with any…
21 June 2006
Charge on vehicle stocks
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all new and used motor…
21 June 2006
Debenture
Delivered: 23 June 2006
Status: Satisfied on 7 April 2016
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
Debenture
Delivered: 9 September 2003
Status: Satisfied on 4 July 2007
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
25 July 2003
Deed of rent deposit
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: David Christopher Leslie Silk
Description: £11,975.50 as security for the payment by the company of…
25 July 2003
Deed of rent deposit
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: David Christopher Leslie Silk
Description: £3,687.50 as security for the payment by the company of the…
28 December 2001
Rent deposit agreement
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The sum of £20,440 and the monies held in the account…
20 October 1999
Legal mortgage
Delivered: 29 October 1999
Status: Satisfied on 4 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and building on west side of carlton…

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