M4 SELF DRIVE LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 2BD

Company number 04310747
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address SWINDON CAR & VAN, 1B STATION ROAD, SWINDON, WILTSHIRE, SN1 2BD
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of M4 SELF DRIVE LIMITED are www.m4selfdrive.co.uk, and www.m4-self-drive.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and two months. M4 Self Drive Limited is a Private Limited Company. The company registration number is 04310747. M4 Self Drive Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of M4 Self Drive Limited is Swindon Car Van 1b Station Road Swindon Wiltshire Sn1 2bd. The company`s financial liabilities are £210.61k. It is £66.33k against last year. And the total assets are £585.81k, which is £11.08k against last year. TOMPKINS, Melanie Jayne is a Secretary of the company. TOMPKINS, Darren is a Director of the company. TOMPKINS, Melanie Jayne is a Director of the company. Secretary GALLAGHER, Linda Jane has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DUNN, Paul Richard has been resigned. Director GALLAGHER, Martin Anthony David has been resigned. Director GALLAGHER, Thomas Dennis has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director ROWLAND, Alan has been resigned. Director WILLIAMS, John Ernest has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


m4 self drive Key Finiance

LIABILITIES £210.61k
+45%
CASH n/a
TOTAL ASSETS £585.81k
+1%
All Financial Figures

Current Directors

Secretary
TOMPKINS, Melanie Jayne
Appointed Date: 22 August 2008
Director
TOMPKINS, Darren
Appointed Date: 25 October 2001
60 years old
Director
TOMPKINS, Melanie Jayne
Appointed Date: 22 August 2008
59 years old

Resigned Directors

Secretary
GALLAGHER, Linda Jane
Resigned: 22 August 2008
Appointed Date: 25 October 2001
Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 October 2001
Appointed Date: 25 October 2001
Director
DUNN, Paul Richard
Resigned: 10 December 2004
Appointed Date: 04 January 2004
62 years old
Director
GALLAGHER, Martin Anthony David
Resigned: 22 August 2008
Appointed Date: 14 November 2001
59 years old
Director
GALLAGHER, Thomas Dennis
Resigned: 22 August 2008
Appointed Date: 25 October 2001
71 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 October 2001
Appointed Date: 25 October 2001
71 years old
Director
ROWLAND, Alan
Resigned: 22 August 2008
Appointed Date: 14 November 2001
61 years old
Director
WILLIAMS, John Ernest
Resigned: 07 July 2005
Appointed Date: 14 November 2001
65 years old

Persons With Significant Control

Mr Darren Tompkins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Jayne Tompkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M4 SELF DRIVE LIMITED Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 51 more events
13 Nov 2001
New secretary appointed
13 Nov 2001
New director appointed
13 Nov 2001
New director appointed
13 Nov 2001
Registered office changed on 13/11/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Oct 2001
Incorporation

M4 SELF DRIVE LIMITED Charges

28 September 2011
Legal charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: By way of fixed charge the subcontracts entered into…
13 September 2010
Debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charges over all company assets and…
6 February 2002
A certificate of assignment pursuant to a master assignment dated 16 november 2001
Delivered: 14 February 2002
Status: Satisfied on 17 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due owing or incured to the company under the…
12 November 2001
Debenture
Delivered: 21 November 2001
Status: Satisfied on 17 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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