SALISBURY & DISTRICT VALUE CARS LIMITED
SALISBURY


Company number 03715221
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address UNIT 7 NORTON ENTERPRISE PARK, WHITTLE ROAD CHURCHFIELDS, SALISBURY, WILTSHIRE SP27YS
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 230 . The most likely internet sites of SALISBURY & DISTRICT VALUE CARS LIMITED are www.salisburydistrictvaluecars.co.uk, and www.salisbury-district-value-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Salisbury District Value Cars Limited is a Private Limited Company. The company registration number is 03715221. Salisbury District Value Cars Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Salisbury District Value Cars Limited is Unit 7 Norton Enterprise Park Whittle Road Churchfields Salisbury Wiltshire Sp27ys. . SAINSBURY, Claire Louise is a Secretary of the company. DEACON, Timothy John is a Director of the company. GREEN, Clare Louise is a Director of the company. SAINSBURY, Adrian Frank is a Director of the company. SAINSBURY, Claire Louise is a Director of the company. SANDERS, Sally Anne Ruby is a Director of the company. WOODFORD, Scott David is a Director of the company. Secretary SAINSBURY, Adrian Frank has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DAVIES, Robert Allan has been resigned. Director LOWE, David Neil has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
SAINSBURY, Claire Louise
Appointed Date: 27 September 2004
Director
DEACON, Timothy John
Appointed Date: 01 October 2014
60 years old
Director
GREEN, Clare Louise
Appointed Date: 30 March 2012
57 years old
Director
SAINSBURY, Adrian Frank
Appointed Date: 18 February 1999
56 years old
Director
SAINSBURY, Claire Louise
Appointed Date: 01 July 2009
60 years old
Director
SANDERS, Sally Anne Ruby
Appointed Date: 01 April 2015
70 years old
Director
WOODFORD, Scott David
Appointed Date: 01 July 2009
46 years old

Resigned Directors

Secretary
SAINSBURY, Adrian Frank
Resigned: 27 September 2004
Appointed Date: 18 February 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999
Director
DAVIES, Robert Allan
Resigned: 01 November 2015
Appointed Date: 31 March 2013
76 years old
Director
LOWE, David Neil
Resigned: 27 September 2004
Appointed Date: 18 February 1999
60 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Wiltshire Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALISBURY & DISTRICT VALUE CARS LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 230
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Termination of appointment of Robert Allan Davies as a director on 1 November 2015
...
... and 62 more events
11 Mar 1999
Director resigned
11 Mar 1999
Secretary resigned
11 Mar 1999
Registered office changed on 11/03/99 from: 229 nether street london N3 1NT
11 Mar 1999
Registered office changed on 11/03/99 from: 229 nether street, london, N3 1NT
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18 Feb 1999
Incorporation

SALISBURY & DISTRICT VALUE CARS LIMITED Charges

4 December 2013
Charge code 0371 5221 0004
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
30 September 2010
Mortgage
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 7 norton enterprise park whittle road…
2 April 2001
Debenture
Delivered: 6 April 2001
Status: Satisfied on 13 November 2012
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge any debt which fails to vest absolutely and…
6 April 1999
Debenture deed
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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