JARRETTS MOTORS LIMITED
EASTBOURNE

Hellopages » East Sussex » Wealden » BN20 9NR

Company number 02626792
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address 90-93 EASTBOURNE ROAD, LOWER WILLINGDON, EASTBOURNE, EAST SUSSEX, BN20 9NR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of JARRETTS MOTORS LIMITED are www.jarrettsmotors.co.uk, and www.jarretts-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Pevensey & Westham Rail Station is 3.4 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 4.3 miles; to Seaford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jarretts Motors Limited is a Private Limited Company. The company registration number is 02626792. Jarretts Motors Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of Jarretts Motors Limited is 90 93 Eastbourne Road Lower Willingdon Eastbourne East Sussex Bn20 9nr. . WILMOTH, Zoe is a Secretary of the company. FROUDE, Duncan Charles is a Director of the company. WILMOTH, James Jason is a Director of the company. Secretary WILMOTH, Ann Christine has been resigned. Director MAYHEW, Norman has been resigned. Director WILMOTH, Edward James has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WILMOTH, Zoe
Appointed Date: 31 January 2001

Director
FROUDE, Duncan Charles
Appointed Date: 01 October 1997
58 years old

Director
WILMOTH, James Jason
Appointed Date: 06 April 1998
55 years old

Resigned Directors

Secretary
WILMOTH, Ann Christine
Resigned: 31 January 2001

Director
MAYHEW, Norman
Resigned: 05 March 1999
Appointed Date: 09 June 1997
82 years old

Director
WILMOTH, Edward James
Resigned: 16 May 2000
92 years old

Persons With Significant Control

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

JARRETTS MOTORS LIMITED Events

11 Nov 2016
Auditor's resignation
10 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 5 July 2016 with updates
06 Dec 2015
Full accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 280,800

...
... and 95 more events
18 Dec 1991
Particulars of mortgage/charge

18 Dec 1991
Particulars of mortgage/charge

07 Aug 1991
Accounting reference date notified as 31/12

16 Jul 1991
Secretary resigned

05 Jul 1991
Incorporation

JARRETTS MOTORS LIMITED Charges

1 April 2015
Charge code 0262 6792 0018
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 84-90 high street uckfield east sussex and…
21 February 2006
Aircraft mortgage
Delivered: 24 February 2006
Status: Satisfied on 4 December 2012
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type:…
4 October 2002
Legal mortgage
Delivered: 5 October 2002
Status: Satisfied on 4 December 2012
Persons entitled: Hsbc Bank PLC
Description: The property at 20 st anns road london SW13 9LJ t/no…
15 May 2002
Debenture
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1998
Debenture
Delivered: 30 October 1998
Status: Satisfied on 14 June 2000
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies owing in respect of refunds of monies by…
4 September 1998
Charge
Delivered: 9 September 1998
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: By way of specific charge all the rights title and interest…
21 January 1998
Debenture
Delivered: 23 January 1998
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: By way of floating charge the both present and future of…
31 December 1996
Legal mortgage
Delivered: 8 January 1997
Status: Satisfied on 4 December 2012
Persons entitled: Midland Bank PLC
Description: F/H property 3 & 4 trinity mews dorset hastings east sussex…
13 November 1995
Fixed and floating charge
Delivered: 18 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1995
Legal mortgage
Delivered: 15 November 1995
Status: Satisfied on 4 December 2012
Persons entitled: Midland Bank PLC
Description: Land/blds at wilmoth rover john macadam way sedlescombe…
12 May 1995
Deed of rent deposit
Delivered: 19 May 1995
Status: Satisfied on 14 June 2000
Persons entitled: Giltrange Limited
Description: A rent deposit of £17,500 being the equivalent of three…
12 May 1995
Mortgage
Delivered: 18 May 1995
Status: Satisfied on 16 January 1996
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/as wilmoths rover centre,john macadam…
8 November 1993
New vehicle charge
Delivered: 10 November 1993
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: By way of specific charge all the company's interest (if…
24 March 1993
Mortgage
Delivered: 26 March 1993
Status: Satisfied on 16 January 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land on the western side of sedlescombe…
17 December 1991
Single debenture
Delivered: 21 December 1991
Status: Satisfied on 16 January 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1991
Mortgage
Delivered: 21 December 1991
Status: Satisfied on 16 January 1996
Persons entitled: Lloyds Bank PLC
Description: L/H property - plot D3 whitworth road off sedlescombe road…
17 December 1991
Legal charge
Delivered: 18 December 1991
Status: Satisfied on 17 May 2000
Persons entitled: Lombard North Central PLC
Description: F/H property known as 5-9 western road st leonards on sea…
17 December 1991
Legal charge
Delivered: 18 December 1991
Status: Satisfied on 15 October 1999
Persons entitled: Lombard North Central PLC
Description: L/H property known as plot D3 whitworth road hastings t/n…