Company number 04965549
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 21 OLD KENNELS LANE, OLIVERS, BATTERY, WINCHESTER, HAMPSHIRE, SO22 4JP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BEST AUTOCENTRES LTD are www.bestautocentres.co.uk, and www.best-autocentres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Romsey Rail Station is 7.2 miles; to Swaythling Rail Station is 7.3 miles; to St Denys Rail Station is 8.7 miles; to Redbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Best Autocentres Ltd is a Private Limited Company.
The company registration number is 04965549. Best Autocentres Ltd has been working since 17 November 2003.
The present status of the company is Active. The registered address of Best Autocentres Ltd is 21 Old Kennels Lane Olivers Battery Winchester Hampshire So22 4jp. . SMITH, June Elizabeth Anne is a Secretary of the company. SMITH, Derek Leslie is a Director of the company. Secretary LA SECRETARIES LIMITED has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
LA SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
LINCROFT ASSOCIATES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Persons With Significant Control
Mr Derek Leslie Smith
Notified on: 17 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Elizabeth Anne Smith
Notified on: 17 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEST AUTOCENTRES LTD Events
24 Mar 2017
Total exemption small company accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
04 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
28 Nov 2003
New secretary appointed
28 Nov 2003
New director appointed
17 Nov 2003
Incorporation
23 October 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
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27 July 2004
Legal charge
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8, block d winchester trade park, easton lane…
2 February 2004
Debenture
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2004
Rent deposit deed
Delivered: 15 January 2004
Status: Satisfied
on 12 March 2011
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Description: The sum of £26,889.88 paid by the company to the landlord…