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EDEN MOTOR RETAIL (WOKINGHAM) LIMITED

Learn more about EDEN MOTOR RETAIL (WOKINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38-40 PORTMAN ROAD, READING, BERKSHIRE, RG30 1JG

EDEN MOTOR RETAIL (WOKINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00517243
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

P S A WHOLESALE LIMITED
CHARGE - Outstanding on 1987.04.14
PSA WHOLESALE LIMITED
USED VEHICLE CHARGE - Outstanding on 1993.04.08
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1996.06.13
PSA WHOLESALE LTD
DEBENTURE - Outstanding on 2003.12.20
BARCLAYS BANK PLC
- Outstanding on 2016.02.08

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005172430012
Form type: MR01
Date: 2016.02.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 18000
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DIRECTOR APPOINTED MR GRAEME JOHN POTTS
Form type: AP01
Date: 2015.12.03
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DIRECTOR APPOINTED MS NICOLA HADLEY
Form type: AP01
Date: 2015.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2015 FROM, THAMES HOUSE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2QR
Form type: AD01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID FERRAR
Form type: TM01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR TERENCE BRADSHAW
Form type: TM01
Date: 2015.12.03
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APPOINTMENT TERMINATED, SECRETARY DAVID FERRAR
Form type: TM02
Date: 2015.12.03
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COMPANY NAME CHANGED WOKINGHAM MOTORS LIMITED, CERTIFICATE ISSUED ON 01/12/15
Form type: CERTNM
Date: 2015.12.01
Child documents:
Document type: ANNOTATION
Date: 2015.12.01
Form type: RES15
Document description: CHANGE OF NAME 01/12/2015
Document type: ANNOTATION
Date: 2015.12.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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APPOINTMENT TERMINATED, DIRECTOR LUKE WHEELER
Form type: TM01
Date: 2015.02.27
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DIRECTOR APPOINTED MR TERENCE JAMES BRADSHAW
Form type: AP01
Date: 2015.02.10
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR NEIL MARSHALL
Form type: TM01
Date: 2014.09.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.11.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
£2.95
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DIRECTOR APPOINTED MR LUKE JOHN WHEELER
Form type: AP01
Date: 2013.04.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR PETER RAND
Form type: TM01
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BURKE
Form type: TM01
Date: 2012.10.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON MESSUM
Form type: TM01
Date: 2010.10.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM RAND / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MESSUM / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GREGORY MARSHALL / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES BURKE / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR APPOINTED MR SIMON JAMES MESSUM
Form type: AP01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR GERALD NEWMAN
Form type: 288b
Date: 2009.02.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.06
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APPOINTMENT TERMINATED DIRECTOR IAN SHARP
Form type: 288b
Date: 2008.11.03
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NC INC ALREADY ADJUSTED, 12/09/2007
Form type: RES04
Date: 2008.06.06
Child documents:
Document type: ANNOTATION
Date: 2008.06.06
Form type: RES13
Document description: AUTHORISE TO GRANT OPTIONS 12/09/2007
Document type: ANNOTATION
Date: 2008.06.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.04
£2.95
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NC INC ALREADY ADJUSTED, 12/09/07
Form type: 123
Date: 2007.11.26
£2.95
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£ NC 18000/18900, 12/09/
Form type: RES04
Date: 2007.11.26
Child documents:
Document type: ANNOTATION
Date: 2007.11.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.11.26
Form type: RES13
Document description: EMI SCHEME 12/09/07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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AD 19/05/04---------, £ SI [email protected]=5400, £ IC 12600/18000
Form type: 88(2)R
Date: 2004.07.21
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NC INC ALREADY ADJUSTED, 19/05/04
Form type: 123
Date: 2004.07.08

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Company directors and board members:

NICOLA HADLEY (current)
Director, FINANCE DIRECTOR, 2015.11.30
38-40 PORTMAN ROAD , READING
RG30 1JG, BERKSHIRE
ENGLAND
GRAEME JOHN POTTS (current)
Director, COMPANY DIRECTOR, 2015.11.30
38-40 PORTMAN ROAD , READING
RG30 1JG, BERKSHIRE
ENGLAND
TIMOTHY JOHN CROWLEY (resigned)
Secretary, ACCOUNTANT, 1999.12.16 - 2000.10.27
25 WILLOW GREEN WEST END , WOKING
GU24 9HR, SURREY
DAVID WILSON FERRAR (resigned)
Secretary, 1991.12.31 - 1999.12.16
WITS END ROUNDABOUT LANE, , WINNERSH
RG41 5AD, BERKSHIRE
DAVID WILSON FERRAR (resigned)
Secretary, 2000.10.27 - 2015.11.30
WITS END ROUNDABOUT LANE, , WINNERSH
RG41 5AD, BERKSHIRE
TERENCE JAMES BRADSHAW (resigned)
Director, GENERAL MANAGER, 2015.02.10 - 2015.11.30
THAMES HOUSE MOLLY MILLARS LANE , WOKINGHAM
RG41 2QR, BERKSHIRE
GEOFFREY CHARLES BURKE (resigned)
Director, SALES DIRECTOR, 2002.09.01 - 2012.09.30
GLENTHORNE 31 GREEN LANE , FARNHAM
GU9 8PY, SURREY
DAVID WILSON FERRAR (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2015.11.30
WITS END ROUNDABOUT LANE, , WINNERSH
RG41 5AD, BERKSHIRE
NEIL GREGORY MARSHALL (resigned)
Director, ACCOUNTANT, 1999.11.01 - 2014.08.29
BRANDON HOUSE WOKINGHAM ROAD, HURST , READING
RG10 0RU, BERKSHIRE
SIMON JAMES MESSUM (resigned)
Director, AFTERSALES DIRECTOR, 2009.09.14 - 2010.09.03
27 CULM VALLEY WAY UFFCULME , CULLOMPTON
EX15 3XZ, DEVON
GERALD BERNARD NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.12.31
30 MARTINS DRIVE , WOKINGHAM
RG41 1NY, BERKSHIRE
PETER GRAHAM RAND (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2012.12.24
16 PARKFIELD , GODALMING
GU7 1TP, SURREY
IAN MICHAEL SHARP (resigned)
Director, 2006.11.03 - 2008.10.31
LITTLE ORANGERY 5 HAWTHORNE DRIVE, KINGWOOD , HENLEY ON THAMES
RG9 5WE, OXFORDSHIRE
LUKE JOHN WHEELER (resigned)
Director, OPERATIONS DIRECTOR, 2013.04.02 - 2015.02.27
THAMES HOUSE MOLLY MILLARS LANE , WOKINGHAM
RG41 2QR, BERKSHIRE
ENGLAND

Companies near to EDEN MOTOR RETAIL (WOKINGHAM) ltd.

Information about the Private Limited Company EDEN MOTOR RETAIL (WOKINGHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data