ELM TREE MOTOR COMPANY LIMITED
SWINDON SOLAR-AIR LIMITED

Hellopages » Wiltshire » Swindon » SN1 4BG

Company number 04236752
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Registration of charge 042367520003, created on 9 March 2016. The most likely internet sites of ELM TREE MOTOR COMPANY LIMITED are www.elmtreemotorcompany.co.uk, and www.elm-tree-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Elm Tree Motor Company Limited is a Private Limited Company. The company registration number is 04236752. Elm Tree Motor Company Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Elm Tree Motor Company Limited is 43 45 Devizes Road Swindon Wiltshire Sn1 4bg. . BERRY, Paula Jayne is a Secretary of the company. LOVELACE, Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
BERRY, Paula Jayne
Appointed Date: 30 July 2001

Director
LOVELACE, Mark
Appointed Date: 30 July 2001
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2001
Appointed Date: 18 June 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2001
Appointed Date: 18 June 2001

ELM TREE MOTOR COMPANY LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1

25 Mar 2016
Registration of charge 042367520003, created on 9 March 2016
02 Nov 2015
Total exemption small company accounts made up to 30 June 2015
12 Oct 2015
Satisfaction of charge 2 in full
...
... and 34 more events
20 Sep 2001
New director appointed
09 Aug 2001
Memorandum and Articles of Association
03 Aug 2001
Registered office changed on 03/08/01 from: 788-790 finchley road london NW11 7TJ
01 Aug 2001
Company name changed solar-air LIMITED\certificate issued on 01/08/01
18 Jun 2001
Incorporation

ELM TREE MOTOR COMPANY LIMITED Charges

9 March 2016
Charge code 0423 6752 0003
Delivered: 25 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 July 2003
Guarantee & debenture
Delivered: 24 July 2003
Status: Satisfied on 12 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2002
Debenture
Delivered: 13 September 2002
Status: Satisfied on 30 March 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…