Company number 01181516
Status Active
Incorporation Date 21 August 1974
Company Type Private Limited Company
Address TODPOOL, THE LEIGH, GLOUCESTER, GL19 4AG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 100
. The most likely internet sites of BREDON MOTOR COMPANY LIMITED are www.bredonmotorcompany.co.uk, and www.bredon-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. The distance to to Gloucester Rail Station is 5.2 miles; to Ashchurch for Tewkesbury Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bredon Motor Company Limited is a Private Limited Company.
The company registration number is 01181516. Bredon Motor Company Limited has been working since 21 August 1974.
The present status of the company is Active. The registered address of Bredon Motor Company Limited is Todpool The Leigh Gloucester Gl19 4ag. The company`s financial liabilities are £1.89k. It is £-8.64k against last year. And the total assets are £92.01k, which is £5.07k against last year. WITHERS, Susan Mary is a Secretary of the company. WITHERS, Colin John is a Director of the company. WITHERS, Susan Mary is a Director of the company. Secretary DAVIES, Christine Anne has been resigned. Director DAVIES, Christine Anne has been resigned. The company operates in "Construction of domestic buildings".
bredon motor company Key Finiance
LIABILITIES
£1.89k
-83%
CASH
n/a
TOTAL ASSETS
£92.01k
+5%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Colin John Withers
Notified on: 8 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Susan Mary Withers
Notified on: 8 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
BREDON MOTOR COMPANY LIMITED Events
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 January 2016
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
04 Dec 2015
Director's details changed for Mrs Susan Mary Withers on 2 January 2015
06 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 115 more events
16 Dec 1987
Return made up to 24/11/87; full list of members
01 Dec 1987
Full accounts made up to 30 June 1987
18 Dec 1986
Full accounts made up to 30 June 1986
18 Dec 1986
Return made up to 05/12/86; full list of members
21 Aug 1974
Certificate of incorporation
15 December 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rosevean old maids walk ross on wye.
15 December 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 cheltenham road evesham worcestershire.
26 April 2007
Legal mortgage
Delivered: 3 May 2007
Status: Satisfied
on 23 December 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 cheltenham road evesham worcestershire…
18 January 2005
Legal charge
Delivered: 3 February 2005
Status: Satisfied
on 23 December 2009
Persons entitled: Psa Wholesale Limited
Description: Waterside service station avonside great & little hampton…
7 November 2003
Legal mortgage
Delivered: 14 November 2003
Status: Satisfied
on 23 December 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the east side of holmer road…
7 November 2003
Legal mortgage
Delivered: 14 November 2003
Status: Satisfied
on 17 August 2006
Persons entitled: Hsbc Bank PLC
Description: F/H - bredon development main road bredon nr tewkesbury…
24 September 2003
Debenture
Delivered: 27 September 2003
Status: Satisfied
on 23 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2000
Vehicle charge
Delivered: 24 August 2000
Status: Satisfied
on 23 December 2009
Persons entitled: Psa Wholesale Limited
Description: By way of floating charge all the dealers present and…
26 April 1997
Deed of floating charge
Delivered: 8 May 1997
Status: Satisfied
on 4 October 2003
Persons entitled: Automotive Financial Services Limited
Description: First floating charge of the used vehicles whatsoever and…
5 June 1996
Charge
Delivered: 7 June 1996
Status: Satisfied
on 23 December 2009
Persons entitled: Psa Wholesale Limited
Description: All book debts arising from the sale lease or other…
18 November 1993
Mortgage
Delivered: 30 November 1993
Status: Satisfied
on 16 November 2005
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the east side of holmer road hereford…
6 July 1993
Used vehicle charge
Delivered: 12 July 1993
Status: Satisfied
on 23 December 2009
Persons entitled: Psa Wholesale Limited
Description: By way of specific charge all its interest (if any) in any…
14 December 1992
Single debenture
Delivered: 4 January 1993
Status: Satisfied
on 16 November 2005
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
27 July 1992
Mortgage
Delivered: 7 August 1992
Status: Satisfied
on 16 November 2005
Persons entitled: Lloyds Bank PLC
Description: Evesham service station 1 cheltenham road evesham t/n hw…
27 July 1992
Mortgage
Delivered: 7 August 1992
Status: Satisfied
on 17 August 2006
Persons entitled: Lloyds Bank PLC
Description: Bredon garage bredon tewekesbury gloucester shire and all…
13 December 1991
Legal charge
Delivered: 19 December 1991
Status: Satisfied
on 17 August 2006
Persons entitled: Ucb Bank PLC
Description: F/H 1 cheltenham road evesham t/n p 60494.
13 December 1991
Residual floating charge
Delivered: 19 December 1991
Status: Satisfied
on 17 August 2006
Persons entitled: Ucb Bank PLC
Description: Floating charge over the. Undertaking and all property and…
13 December 1991
Legal charge
Delivered: 19 December 1991
Status: Satisfied
on 17 August 2006
Persons entitled: Ucb Bank PLC
Description: F/H bredon garage bredon tewkesbury glostogether with all…
23 October 1991
Charge
Delivered: 25 October 1991
Status: Satisfied
on 23 December 2009
Persons entitled: Psa Wholesale Limited.
Description: All the company's interest in any vehicle delivered to it…
16 May 1985
Legal charge
Delivered: 18 May 1985
Status: Satisfied
on 17 September 2003
Persons entitled: Nissan Finance U.K. Limited
Description: F/H land or buildings on the south side of avonside k/a…
31 December 1984
Debenture
Delivered: 3 January 1985
Status: Satisfied
on 17 September 2003
Persons entitled: Nissan Finance U.K. Limited
Description: Land at the corner of cheltenham road and waterside, bredon…
19 October 1984
Legal charge
Delivered: 3 November 1984
Status: Satisfied
on 17 September 2003
Persons entitled: Nissan Finance U.K. Limited
Description: F/H bredon garage bredon, near tewkesbury gloucestershire.
8 May 1984
Debenture
Delivered: 16 May 1984
Status: Satisfied
on 10 March 1998
Persons entitled: Nissan Finance U.K. Limited
Description: All moneys owing to the company by nissan U.K. LTD in…
3 June 1981
Legal charge
Delivered: 17 June 1981
Status: Satisfied
on 3 July 1998
Persons entitled: Lloyds & Scottish Trust LTD
Description: Land in the parish of bredon with petrol station, showrooms…
15 May 1981
Debenture
Delivered: 15 May 1981
Status: Satisfied
Persons entitled: Lloyds & Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
1 April 1981
Debenture
Delivered: 4 April 1981
Status: Satisfied
on 10 March 1998
Persons entitled: Lloyds and Scottish Trust Limited
Description: Fixed & floating charge over the undertaking and all…