SOUTH HAMS MOTOR COMPANY LIMITED
TORQUAY GRINDER LIMITED

Hellopages » Devon » Torbay » TQ2 8PD
Company number 04838549
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address 10 HELENS MEAD ROAD, TORQUAY, DEVON, TQ2 8PD
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43341 - Painting, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 30 November 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of SOUTH HAMS MOTOR COMPANY LIMITED are www.southhamsmotorcompany.co.uk, and www.south-hams-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. South Hams Motor Company Limited is a Private Limited Company. The company registration number is 04838549. South Hams Motor Company Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of South Hams Motor Company Limited is 10 Helens Mead Road Torquay Devon Tq2 8pd. . NETHERWAY, Stephen Peter is a Secretary of the company. NETHERWAY, Stephen Peter is a Director of the company. Secretary NETHERWAY, Jane Kelly has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director NETHERWAY, Jane Kelly has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Plastering".


Current Directors

Secretary
NETHERWAY, Stephen Peter
Appointed Date: 30 October 2013

Director
NETHERWAY, Stephen Peter
Appointed Date: 18 September 2003
70 years old

Resigned Directors

Secretary
NETHERWAY, Jane Kelly
Resigned: 28 January 2013
Appointed Date: 18 September 2003

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 18 September 2003
Appointed Date: 19 July 2003

Director
NETHERWAY, Jane Kelly
Resigned: 17 July 2008
Appointed Date: 18 September 2003
62 years old

Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 18 September 2003
Appointed Date: 19 July 2003

Persons With Significant Control

Mr Stephen Peter Netherway
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SOUTH HAMS MOTOR COMPANY LIMITED Events

27 Jul 2016
Micro company accounts made up to 30 November 2015
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 100

30 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 39 more events
18 Sep 2003
Director resigned
18 Sep 2003
Secretary resigned
18 Sep 2003
New secretary appointed
18 Sep 2003
New director appointed
19 Jul 2003
Incorporation

SOUTH HAMS MOTOR COMPANY LIMITED Charges

10 September 2004
Debenture
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…