CAMBRIA AUTOMOBILES (SWINDON) LIMITED
WILTSHIRE CAMBRIA AUTOMOBILES LIMITED

Hellopages » Wiltshire » Swindon » SN3 3RA

Company number 05135183
Status Active
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address 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 seventy-nine 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 150,000 . The most likely internet sites of CAMBRIA AUTOMOBILES (SWINDON) LIMITED are www.cambriaautomobilesswindon.co.uk, and www.cambria-automobiles-swindon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Cambria Automobiles Swindon Limited is a Private Limited Company. The company registration number is 05135183. Cambria Automobiles Swindon Limited has been working since 21 May 2004. The present status of the company is Active. The registered address of Cambria Automobiles Swindon Limited is 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 CROSS, Karen Jane has been resigned. Secretary SMITH, Rodney Philip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Mark Anthony has been resigned. Director SMITH, Rodney Philip has been resigned. Director SUDBURY, John Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MULLINS, James Anthony
Appointed Date: 23 May 2007
Director
DUCKERS, Timothy Alex
Appointed Date: 05 September 2016
52 years old
Director
LAVERY, Mark Jonathan James
Appointed Date: 18 July 2006
60 years old
Director
MULLINS, James Anthony
Appointed Date: 23 May 2007
47 years old

Resigned Directors

Secretary
CROSS, Karen Jane
Resigned: 18 July 2006
Appointed Date: 21 May 2004
Secretary
SMITH, Rodney Philip
Resigned: 23 May 2007
Appointed Date: 18 July 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 May 2004
Appointed Date: 21 May 2004
Director
BROWN, Mark Anthony
Resigned: 13 November 2006
Appointed Date: 18 July 2006
50 years old
Director
SMITH, Rodney Philip
Resigned: 23 May 2007
Appointed Date: 18 July 2006
83 years old
Director
SUDBURY, John Charles
Resigned: 18 July 2006
Appointed Date: 21 May 2004
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 May 2004
Appointed Date: 21 May 2004

CAMBRIA AUTOMOBILES (SWINDON) 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 150,000
01 Feb 2016
Full accounts made up to 31 August 2015
09 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 150,000
...
... and 69 more events
26 May 2004
Registered office changed on 26/05/04 from: marquess court 69 southampton row london WC1B 4ET
26 May 2004
New secretary appointed
26 May 2004
Director resigned
26 May 2004
Secretary resigned
21 May 2004
Incorporation

CAMBRIA AUTOMOBILES (SWINDON) LIMITED Charges

9 August 2012
Debenture
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2009
General charge
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch
Description: Fixed and floating charge over the undertaking and all…
15 January 2009
Debenture
Delivered: 17 January 2009
Status: Satisfied on 12 September 2012
Persons entitled: Fce Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2006
General charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All property, buildings, fixed plant and machinery.
18 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied on 27 April 2012
Persons entitled: Jaguar Financial Services Limites
Description: Fixed and floating charges over the undertaking and all…
18 July 2006
Debenture
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Capital Bank PLC (As Security Trustee and Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
5 May 2006
Legal mortgage
Delivered: 6 May 2006
Status: Satisfied on 15 November 2006
Persons entitled: Hsbc Bank PLC
Description: L/H property at swindon automobile showroom dorcan way…
5 August 2004
Debenture
Delivered: 11 August 2004
Status: Satisfied on 15 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
Debenture
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Psa Wholesale LTD as Agent & Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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