KYNASTON AUTO BODIES (EXETER) LTD
TORQUAY KYNASTON AUTO SERVICES LIMITED

Hellopages » Devon » Torbay » TQ1 1DD

Company number 03675240
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Director's details changed for Jacki Kynaston on 18 October 2016. The most likely internet sites of KYNASTON AUTO BODIES (EXETER) LTD are www.kynastonautobodiesexeter.co.uk, and www.kynaston-auto-bodies-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Kynaston Auto Bodies Exeter Ltd is a Private Limited Company. The company registration number is 03675240. Kynaston Auto Bodies Exeter Ltd has been working since 27 November 1998. The present status of the company is Active. The registered address of Kynaston Auto Bodies Exeter Ltd is 50 The Terrace Torquay Devon Tq1 1dd. . KYNASTON, Jacki is a Secretary of the company. KYNASTON, Jacki is a Director of the company. KYNASTON, Paul Geoffrey is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary ROBINS, Judith Mary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
KYNASTON, Jacki
Appointed Date: 01 November 2003
Director
KYNASTON, Jacki
Appointed Date: 01 June 2016
64 years old
Director
KYNASTON, Paul Geoffrey
Appointed Date: 27 November 1998
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Secretary
ROBINS, Judith Mary
Resigned: 31 October 2003
Appointed Date: 27 November 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998

Persons With Significant Control

Mr Paul Geoffrey Kynaston
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

KYNASTON AUTO BODIES (EXETER) LTD Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
23 Nov 2016
Director's details changed for Jacki Kynaston on 18 October 2016
23 Nov 2016
Director's details changed for Jacki Kynaston on 18 October 2016
23 Nov 2016
Director's details changed for Mr Paul Geoffrey Kynaston on 18 October 2016
...
... and 54 more events
02 Dec 1998
Director resigned
02 Dec 1998
New secretary appointed
02 Dec 1998
New director appointed
02 Dec 1998
Registered office changed on 02/12/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
27 Nov 1998
Incorporation

KYNASTON AUTO BODIES (EXETER) LTD Charges

6 July 2016
Charge code 0367 5240 0003
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
11 March 2011
All assets debenture
Delivered: 15 March 2011
Status: Satisfied on 22 December 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 March 1999
Debenture
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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