GUMBRELL'S MOTORS LIMITED
SOMERSET

Hellopages » Somerset » Taunton Deane » TA2 6LB

Company number 00406750
Status Active
Incorporation Date 22 March 1946
Company Type Private Limited Company
Address 50 GREENWAY ROAD, TAUNTON, SOMERSET, TA2 6LB
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
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Consolidation of shares on 9 September 2016; Confirmation statement made on 30 September 2016 with updates; Resolutions RES13 ‐ Remove limit on authorised share capital/consoldation of ordinary share capital 09/09/2016 . The most likely internet sites of GUMBRELL'S MOTORS LIMITED are www.gumbrellsmotors.co.uk, and www.gumbrell-s-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. Gumbrell S Motors Limited is a Private Limited Company. The company registration number is 00406750. Gumbrell S Motors Limited has been working since 22 March 1946. The present status of the company is Active. The registered address of Gumbrell S Motors Limited is 50 Greenway Road Taunton Somerset Ta2 6lb. . MERRIFIELD, Jill is a Secretary of the company. MERRIFIELD, Allan Robert is a Director of the company. MERRIFIELD, Clive Allan is a Director of the company. MERRIFIELD, David James is a Director of the company. MERRIFIELD, Jill is a Director of the company. Director MERRIFIELD, Clive Allan has been resigned. Director MERRIFIELD, David James has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MERRIFIELD, Jill
Director
MERRIFIELD, Allan Robert

84 years old
Director
MERRIFIELD, Clive Allan
Appointed Date: 08 June 2016
56 years old
Director
MERRIFIELD, David James
Appointed Date: 08 June 2016
52 years old
Director
MERRIFIELD, Jill

84 years old

Resigned Directors

Director
MERRIFIELD, Clive Allan
Resigned: 05 April 1999
56 years old
Director
MERRIFIELD, David James
Resigned: 05 April 1999
Appointed Date: 26 November 1991
52 years old

Persons With Significant Control

Mr Clive Allan Merrifield
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David James Merrifield
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GUMBRELL'S MOTORS LIMITED Events

03 Nov 2016
Consolidation of shares on 9 September 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Oct 2016
Resolutions
  • RES13 ‐ Remove limit on authorised share capital/consoldation of ordinary share capital 09/09/2016
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Appointment of David James Merrifield as a director on 8 June 2016
...
... and 72 more events
03 Nov 1987
Accounts for a small company made up to 31 December 1986
03 Nov 1987
Return made up to 23/10/87; full list of members
05 Nov 1986
Accounts for a small company made up to 31 December 1985
05 Nov 1986
Return made up to 24/10/86; full list of members
22 Mar 1946
Incorporation

GUMBRELL'S MOTORS LIMITED Charges

13 December 1995
Legal charge
Delivered: 22 December 1995
Status: Satisfied on 1 October 2011
Persons entitled: Esso Petroleum Company Limited
Description: F/H land and premises k/a greenway motors, 50/60 (even)…
7 December 1990
Legal charge
Delivered: 13 December 1990
Status: Satisfied on 1 October 2011
Persons entitled: Esso Petroleum Company Limited
Description: Freehold land & premises k/a greenway motors 50/60 (even)…
5 June 1990
Legal charge
Delivered: 12 June 1990
Status: Satisfied on 1 October 2011
Persons entitled: Midland Bank PLC
Description: F/H property k/a 220 greenway road taunton somerset.
24 September 1980
Legal charge
Delivered: 14 October 1980
Status: Satisfied on 1 October 2011
Persons entitled: B. P. Oil Limited.
Description: F/H greenway motors, greenway, taunton. Somerset.
24 January 1972
Floating charge
Delivered: 31 January 1972
Status: Satisfied on 1 October 2011
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…
30 March 1967
Legal charge
Delivered: 6 April 1967
Status: Satisfied on 1 October 2011
Persons entitled: Shell-Mex & B.P. LTD.
Description: Greenway motors garage 56, 58, & 60 greenway rd, taunton…

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