SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED
FARNHAM DUNWILCO (1419) LIMITED

Hellopages » Surrey » Waverley » GU9 7XG

Company number 06089858
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address MARTIN LETZA, HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, UNITED KINGDOM, GU9 7XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr David John Seabridge as a director on 6 April 2017; Termination of appointment of David John Seabridge as a director on 6 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED are www.scottishmotorauctionsholdings.co.uk, and www.scottish-motor-auctions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Scottish Motor Auctions Holdings Limited is a Private Limited Company. The company registration number is 06089858. Scottish Motor Auctions Holdings Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Scottish Motor Auctions Holdings Limited is Martin Letza Headway House Crosby Way Farnham Surrey United Kingdom Gu9 7xg. . LETZA, Martin Richard is a Secretary of the company. LAMPERT, Timothy Giles is a Director of the company. SEABRIDGE, David John is a Director of the company. Secretary FARRELLY, Ian Brian has been resigned. Secretary RIJKSE, Mark Vincent has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ANDERSON, Robert John has been resigned. Director FARRELLY, Ian Brian has been resigned. Director RICHARDS, Nicholas Mark Ryman has been resigned. Director RIJKSE, Mark Vincent has been resigned. Director SEABRIDGE, David John has been resigned. Director STEWART, Mark Anthony has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LETZA, Martin Richard
Appointed Date: 16 September 2016
Director
LAMPERT, Timothy Giles
Appointed Date: 01 June 2015
55 years old
Director
SEABRIDGE, David John
Appointed Date: 06 April 2017
66 years old

Resigned Directors

Secretary
FARRELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 16 June 2015
Secretary
RIJKSE, Mark Vincent
Resigned: 01 June 2015
Appointed Date: 02 March 2007
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 02 March 2007
Appointed Date: 07 February 2007
Director
ANDERSON, Robert John
Resigned: 08 January 2016
Appointed Date: 02 March 2007
78 years old
Director
FARRELLY, Ian Brian
Resigned: 08 January 2016
Appointed Date: 01 June 2015
57 years old
Director
RICHARDS, Nicholas Mark Ryman
Resigned: 01 June 2015
Appointed Date: 02 March 2007
59 years old
Director
RIJKSE, Mark Vincent
Resigned: 01 June 2015
Appointed Date: 02 March 2007
57 years old
Director
SEABRIDGE, David John
Resigned: 06 April 2017
Appointed Date: 08 January 2016
66 years old
Director
STEWART, Mark Anthony
Resigned: 01 June 2015
Appointed Date: 02 March 2007
69 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 02 March 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Sma Vehicle Remarketing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED Events

06 Apr 2017
Appointment of Mr David John Seabridge as a director on 6 April 2017
06 Apr 2017
Termination of appointment of David John Seabridge as a director on 6 April 2017
29 Dec 2016
Full accounts made up to 31 March 2016
21 Dec 2016
Satisfaction of charge 060898580005 in full
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 71 more events
12 Mar 2007
New director appointed
12 Mar 2007
New director appointed
12 Mar 2007
New secretary appointed
22 Feb 2007
Company name changed dunwilco (1419) LIMITED\certificate issued on 22/02/07
07 Feb 2007
Incorporation

SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED Charges

10 September 2013
Charge code 0608 9858 0005
Delivered: 13 September 2013
Status: Satisfied on 21 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
10 September 2013
Charge code 0608 9858 0004
Delivered: 19 September 2013
Status: Satisfied on 22 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 September 2013
Charge code 0608 9858 0003
Delivered: 13 September 2013
Status: Satisfied on 22 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 October 2010
Floating charge
Delivered: 9 November 2010
Status: Satisfied on 22 June 2015
Persons entitled: Homeselect Finance (No.1) Limited
Description: By way of a floating charge the charged assets.
25 April 2007
Debenture
Delivered: 3 May 2007
Status: Satisfied on 22 October 2013
Persons entitled: Alliance and Leicester PLC
Description: Fixed and floating charge over the undertaking and all…

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