SOMERFORD MINI LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 9PT

Company number 04578297
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 9 HARRIS ROAD, PORTE MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, UNITED KINGDOM, SN11 9PT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Units 1 and 2 Broadfield Farm Great Somerford Chippenham Wiltshire SN15 5EL to 9 Harris Road Porte Marsh Industrial Estate Calne Wiltshire SN11 9PT on 22 December 2015. The most likely internet sites of SOMERFORD MINI LIMITED are www.somerfordmini.co.uk, and www.somerford-mini.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Melksham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somerford Mini Limited is a Private Limited Company. The company registration number is 04578297. Somerford Mini Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Somerford Mini Limited is 9 Harris Road Porte Marsh Industrial Estate Calne Wiltshire United Kingdom Sn11 9pt. . HINES, Nicola Fiona is a Secretary of the company. HINES, Nicola Fiona is a Director of the company. HINES, Peter Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HINES, Nicola Fiona
Appointed Date: 31 October 2002
Director
HINES, Nicola Fiona
Appointed Date: 31 October 2002
60 years old
Director
HINES, Peter Edward
Appointed Date: 31 October 2002
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Peter Edward Hines
Notified on: 13 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SOMERFORD MINI LIMITED Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Registered office address changed from Units 1 and 2 Broadfield Farm Great Somerford Chippenham Wiltshire SN15 5EL to 9 Harris Road Porte Marsh Industrial Estate Calne Wiltshire SN11 9PT on 22 December 2015
02 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
10 Oct 2015
Registration of charge 045782970002, created on 8 October 2015
...
... and 30 more events
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
18 Nov 2002
New director appointed
18 Nov 2002
New secretary appointed;new director appointed
31 Oct 2002
Incorporation

SOMERFORD MINI LIMITED Charges

8 October 2015
Charge code 0457 8297 0002
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 9, portemarsh industrial estate, harris road…
29 November 2002
Debenture
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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