BUCKINGHAMSHIRE MAZDA LIMITED
AYLESBURY


Company number 06900524
Status Active
Incorporation Date 8 May 2009
Company Type Private Limited Company
Address LODGE GARAGE A41 BICESTER ROAD, KINGSWOOD, AYLESBURY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 3 March 2017 GBP 200,100 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 069005240003, created on 7 March 2017. The most likely internet sites of BUCKINGHAMSHIRE MAZDA LIMITED are www.buckinghamshiremazda.co.uk, and www.buckinghamshire-mazda.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Buckinghamshire Mazda Limited is a Private Limited Company. The company registration number is 06900524. Buckinghamshire Mazda Limited has been working since 08 May 2009. The present status of the company is Active. The registered address of Buckinghamshire Mazda Limited is Lodge Garage A41 Bicester Road Kingswood Aylesbury. . TIMMS, Floyd Kimon is a Director of the company. Secretary PARKER, Tracey Ann has been resigned. Director FRASER, Duncan Grant has been resigned. Director GRIMES, James Robert has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
TIMMS, Floyd Kimon
Appointed Date: 08 May 2009
71 years old

Resigned Directors

Secretary
PARKER, Tracey Ann
Resigned: 01 January 2016
Appointed Date: 04 January 2010
Director
FRASER, Duncan Grant
Resigned: 15 July 2015
Appointed Date: 13 October 2010
78 years old
Director
GRIMES, James Robert
Resigned: 26 April 2014
Appointed Date: 01 November 2013
46 years old

BUCKINGHAMSHIRE MAZDA LIMITED Events

17 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 200,100
13 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017
Registration of charge 069005240003, created on 7 March 2017
08 Mar 2017
Registration of charge 069005240004, created on 8 March 2017
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 29 more events
05 Jan 2010
Appointment of Miss Tracey Ann Parker as a secretary
04 Jan 2010
Previous accounting period shortened from 31 May 2010 to 31 August 2009
23 Nov 2009
Registered office address changed from Regency House 33 Wood Street Barnet EN5 4BE on 23 November 2009
12 Sep 2009
Particulars of a mortgage or charge / charge no: 1
08 May 2009
Incorporation

BUCKINGHAMSHIRE MAZDA LIMITED Charges

8 March 2017
Charge code 0690 0524 0004
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 March 2017
Charge code 0690 0524 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 June 2013
Charge code 0690 0524 0002
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
28 August 2009
Debenture
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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