SOUTH STREET MOTORS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3DU

Company number 03918552
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address CALYX HOUSE, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SOUTH STREET MOTORS LIMITED are www.southstreetmotors.co.uk, and www.south-street-motors.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. South Street Motors Limited is a Private Limited Company. The company registration number is 03918552. South Street Motors Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of South Street Motors Limited is Calyx House South Road Taunton Somerset Ta1 3du. The company`s financial liabilities are £234.2k. It is £-25.86k against last year. The cash in hand is £101.12k. It is £11.13k against last year. And the total assets are £519.42k, which is £-25.88k against last year. A'COURT-WILLS, Sophie is a Secretary of the company. A'COURT-WILLS, Jonathan is a Director of the company. A'COURT-WILLS, Sophie is a Director of the company. Secretary BRICE, Emma Clare has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACOTT, Robert Stanley has been resigned. Director BRICE, Emma Clare has been resigned. Director WAITE, Paul David has been resigned. The company operates in "Maintenance and repair of motor vehicles".


south street motors Key Finiance

LIABILITIES £234.2k
-10%
CASH £101.12k
+12%
TOTAL ASSETS £519.42k
-5%
All Financial Figures

Current Directors

Secretary
A'COURT-WILLS, Sophie
Appointed Date: 28 March 2011
Director
A'COURT-WILLS, Jonathan
Appointed Date: 03 February 2000
71 years old
Director
A'COURT-WILLS, Sophie
Appointed Date: 14 January 2014
59 years old

Resigned Directors

Secretary
BRICE, Emma Clare
Resigned: 25 March 2011
Appointed Date: 03 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Director
ACOTT, Robert Stanley
Resigned: 24 August 2011
Appointed Date: 03 February 2000
77 years old
Director
BRICE, Emma Clare
Resigned: 25 March 2011
Appointed Date: 03 February 2000
52 years old
Director
WAITE, Paul David
Resigned: 20 September 2012
Appointed Date: 03 February 2000
65 years old

Persons With Significant Control

Mrs Sophie A'Court-Wills
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Jonathan A'Court-Wills
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SOUTH STREET MOTORS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 91,000
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
12 Dec 2000
Accounting reference date extended from 28/02/01 to 30/06/01
14 Jun 2000
Particulars of mortgage/charge
14 Jun 2000
Particulars of mortgage/charge
03 Feb 2000
Secretary resigned
03 Feb 2000
Incorporation

SOUTH STREET MOTORS LIMITED Charges

31 March 2011
Debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2011
All assets debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 February 2011
Mortgage
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a south street motors, summerfield way…
16 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Legal charge
Delivered: 31 October 2008
Status: Satisfied on 1 April 2011
Persons entitled: National Westminster Bank PLC
Description: All that f/h property being plot b chelston business park…
29 October 2007
Debenture
Delivered: 10 November 2007
Status: Satisfied on 1 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2000
Debenture
Delivered: 14 June 2000
Status: Satisfied on 1 April 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unitb chelston business park…
13 June 2000
02
Delivered: 14 June 2000
Status: Satisfied on 1 April 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit b chelston business park…

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