SHOREHAM VEHICLE AUCTIONS LIMITED
MIDDLESEX SHOREHAM CAR AUCTIONS LIMITED

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Company number 02855512
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address 8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, MIDDLESEX, HA6 2HL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Alan Agate as a director on 30 September 2015. The most likely internet sites of SHOREHAM VEHICLE AUCTIONS LIMITED are www.shorehamvehicleauctions.co.uk, and www.shoreham-vehicle-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Shoreham Vehicle Auctions Limited is a Private Limited Company. The company registration number is 02855512. Shoreham Vehicle Auctions Limited has been working since 21 September 1993. The present status of the company is Active. The registered address of Shoreham Vehicle Auctions Limited is 8 Wolsey Mansions Main Avenue Moor Park Middlesex Ha6 2hl. . SIMMONS, Michael is a Director of the company. WRIGHT, Alexander Edward Macdonald is a Director of the company. Secretary DUNCAN, Ian has been resigned. Secretary PEARCEY, Ann has been resigned. Secretary PEARCEY, Steven Harvey has been resigned. Secretary ADELPHI SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AGATE, Alan has been resigned. Director DUNCAN, Ian has been resigned. Director DYER, Brian Stuart has been resigned. Director JOYNER, Keith Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEARCEY, Steven Harvey has been resigned. Director STRUDWICK, Brian Michael has been resigned. Director WHITTALL, Paul Anthony has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
SIMMONS, Michael
Appointed Date: 30 September 2015
51 years old
Director
WRIGHT, Alexander Edward Macdonald
Appointed Date: 12 October 2010
61 years old

Resigned Directors

Secretary
DUNCAN, Ian
Resigned: 24 August 1999
Appointed Date: 27 October 1993
Secretary
PEARCEY, Ann
Resigned: 20 November 2009
Appointed Date: 15 September 2003
Secretary
PEARCEY, Steven Harvey
Resigned: 22 November 1999
Appointed Date: 24 August 1999
Secretary
ADELPHI SECRETARIES LIMITED
Resigned: 15 September 2003
Appointed Date: 22 November 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 October 1993
Appointed Date: 21 September 1993
Director
AGATE, Alan
Resigned: 30 September 2015
Appointed Date: 01 March 2010
71 years old
Director
DUNCAN, Ian
Resigned: 24 August 1999
Appointed Date: 27 October 1993
78 years old
Director
DYER, Brian Stuart
Resigned: 12 September 2009
Appointed Date: 08 January 2008
57 years old
Director
JOYNER, Keith Robert
Resigned: 11 October 2010
Appointed Date: 08 January 2008
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 October 1993
Appointed Date: 21 September 1993
Director
PEARCEY, Steven Harvey
Resigned: 20 November 2009
Appointed Date: 24 August 1999
58 years old
Director
STRUDWICK, Brian Michael
Resigned: 01 January 2004
Appointed Date: 24 August 1999
82 years old
Director
WHITTALL, Paul Anthony
Resigned: 24 August 1999
Appointed Date: 27 October 1993
73 years old

Persons With Significant Control

Mr Alexander Edward Macdonald Wright
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOREHAM VEHICLE AUCTIONS LIMITED Events

02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Termination of appointment of Alan Agate as a director on 30 September 2015
30 Sep 2015
Appointment of Mr Michael Simmons as a director on 30 September 2015
23 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
...
... and 82 more events
17 Jan 1994
Ad 03/01/94--------- £ si 2@1=2 £ ic 2/4
17 Jan 1994
Accounting reference date notified as 31/10
13 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1993
Registered office changed on 13/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Sep 1993
Incorporation

SHOREHAM VEHICLE AUCTIONS LIMITED Charges

28 September 2012
Legal mortgage
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 65 chartwell road lancing business park…
8 December 2008
Debenture
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 1997
Debenture deed
Delivered: 11 March 1997
Status: Satisfied on 11 December 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1997
Mortgage
Delivered: 14 March 1997
Status: Satisfied on 11 December 2008
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being chartwell road churchill…

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