EXETER AUTO CENTRE LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ13 9PN

Company number 04616702
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address LITTLE BOVEY BARN LITTLE BOVEY, BOVEY TRACEY, NEWTON ABBOT, DEVON, TQ13 9PN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of EXETER AUTO CENTRE LIMITED are www.exeterautocentre.co.uk, and www.exeter-auto-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Exeter St Thomas Rail Station is 10.7 miles; to Paignton Rail Station is 10.7 miles; to Exeter St Davids Rail Station is 11.3 miles; to Exeter Central Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exeter Auto Centre Limited is a Private Limited Company. The company registration number is 04616702. Exeter Auto Centre Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Exeter Auto Centre Limited is Little Bovey Barn Little Bovey Bovey Tracey Newton Abbot Devon Tq13 9pn. The company`s financial liabilities are £47.95k. It is £-16.4k against last year. The cash in hand is £8.8k. It is £8.73k against last year. And the total assets are £12.37k, which is £8.33k against last year. WARREN, Karen Elizabeth is a Secretary of the company. CARTER, David Neil is a Director of the company. WARREN, Karen Elizabeth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


exeter auto centre Key Finiance

LIABILITIES £47.95k
-26%
CASH £8.8k
+12465%
TOTAL ASSETS £12.37k
+206%
All Financial Figures

Current Directors

Secretary
WARREN, Karen Elizabeth
Appointed Date: 13 December 2002
Director
CARTER, David Neil
Appointed Date: 13 December 2002
53 years old
Director
WARREN, Karen Elizabeth
Appointed Date: 13 December 2002
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mrs Karen Elizabeth Warren
Notified on: 13 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Neil Carter
Notified on: 13 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXETER AUTO CENTRE LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 38 more events
22 Dec 2002
New secretary appointed;new director appointed
22 Dec 2002
Director resigned
22 Dec 2002
Secretary resigned
22 Dec 2002
Registered office changed on 22/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Dec 2002
Incorporation

EXETER AUTO CENTRE LIMITED Charges

12 July 2010
Legal mortgage
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Workshop premises trading as exeter auto centre summerland…
1 March 2010
Debenture
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2003
Debenture
Delivered: 25 January 2003
Status: Satisfied on 12 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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