CROSS KEYS (TAUNTON) LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA2 6BJ

Company number 01799164
Status Active
Incorporation Date 12 March 1984
Company Type Private Limited Company
Address C/O COOKWAY AUTOSERVICE CENTRE, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of CROSS KEYS (TAUNTON) LIMITED are www.crosskeystaunton.co.uk, and www.cross-keys-taunton.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-one years and nine months. Cross Keys Taunton Limited is a Private Limited Company. The company registration number is 01799164. Cross Keys Taunton Limited has been working since 12 March 1984. The present status of the company is Active. The registered address of Cross Keys Taunton Limited is C O Cookway Autoservice Centre Bindon Road Taunton Somerset Ta2 6bj. The company`s financial liabilities are £636.95k. It is £-86.24k against last year. The cash in hand is £50.32k. It is £15.8k against last year. And the total assets are £748.9k, which is £-84.2k against last year. SMALL, Sarah Jane is a Secretary of the company. SMALL, Anthony George is a Director of the company. SMALL, Michael Alan is a Director of the company. SMALL, Sally Elizabeth is a Director of the company. SMALL, Sarah Jane is a Director of the company. Secretary SMALL, Barbara Joan Maude has been resigned. Director SMALL, Barbara Joan Maude has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cross keys (taunton) Key Finiance

LIABILITIES £636.95k
-12%
CASH £50.32k
+45%
TOTAL ASSETS £748.9k
-11%
All Financial Figures

Current Directors

Secretary
SMALL, Sarah Jane
Appointed Date: 16 May 2006
Director
SMALL, Anthony George

76 years old
Director
SMALL, Michael Alan

74 years old
Director
SMALL, Sally Elizabeth

68 years old
Director
SMALL, Sarah Jane

69 years old

Resigned Directors

Secretary
SMALL, Barbara Joan Maude
Resigned: 16 May 2006
Director
SMALL, Barbara Joan Maude
Resigned: 16 May 2006
105 years old

Persons With Significant Control

Silver Street Motors (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROSS KEYS (TAUNTON) LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 30 June 2016
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
28 Oct 2015
Total exemption small company accounts made up to 30 June 2015
05 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
...
... and 83 more events
23 Jan 1987
Director resigned
22 Dec 1986
Return made up to 26/11/86; full list of members
08 Dec 1986
Full accounts made up to 31 March 1986
24 May 1986
Registered office changed on 24/05/86 from: silver st motors LTD silver st taunton somerset
22 Feb 1984
Incorporation

CROSS KEYS (TAUNTON) LIMITED Charges

1 September 2011
Guarantee & debenture
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2009
Guarantee & debenture
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a premises at priory way taunton somerset…
31 March 2006
Debenture
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1997
Floating charge over stock
Delivered: 29 May 1997
Status: Satisfied on 31 August 2002
Persons entitled: Mercedes-Benz Finance Limited
Description: All the stocks of new and used mercedes-benz motor vehicles…
31 January 1997
Legal mortgage
Delivered: 6 February 1997
Status: Satisfied on 11 October 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old hartwell honda site priory way…
26 April 1995
Floating charge
Delivered: 29 April 1995
Status: Satisfied on 31 August 2002
Persons entitled: Mercedes-Benz Finance Limited
Description: By way of first floating charge all the stocks of used…
23 October 1989
Mortgage debenture
Delivered: 2 November 1989
Status: Satisfied on 11 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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