Imperial Cars Of Swanwick Limited

Company Name	Imperial Cars Of Swanwick Limited
Director	Nicholas John Pike
Company Status	Active
Company Number	05740108
Category	Private Limited Company
Incorporation Date	13 March 2006(18 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Nicholas John Pike
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(18 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Non-Executive
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Director Name	Mr Peter Taylor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Second Avenue Millbrook Southampton Hampshire SO15 0LP

Director Name	Mr Scott John Beazley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Second Avenue Millbrook Southampton Hampshire SO15 0LP

Director Name	Mr Jonathan Robert Churcher
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Second Avenue Millbrook Southampton Hampshire SO15 0LP

Secretary Name	Alix Tatham
Nationality	British
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Tintern House Branksome Avenue Chilbolton Hampshire SO20 6AH

Secretary Name	Peter Taylor
Nationality	British
Status	Resigned
Appointed	03 January 2007(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 17 July 2014)
Role	Company Director
Correspondence Address	Imperial House Second Avenue Millbrook Southampton Hampshire SO15 0LP

Director Name	Mr Michael John Bell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Second Avenue Millbrook Southampton Hampshire SO15 0LP

Director Name	Mr Neil Jonathan Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(9 years, 6 months after company formation)
Appointment Duration	5 years (resigned 10 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Second Avenue Millbrook Southampton Hampshire SO15 0LP

Director Name	Russell Joseph Churcher
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 2020)
Role	Aftersales Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Michael John Hawkins
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Imperial House Second Avenue Milbrook Southampton SO15 0LP

Director Name	John Titchmarsh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(12 years, 1 month after company formation)
Appointment Duration	7 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Second Avenue Millbrook Southampton Hampshire SO15 0LP

Director Name	Mr Stephen Gavin Morana
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Alexander Edward Chesterman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Churchway London NW1 1LW

Secretary Name	Ned Staple
Status	Resigned
Appointed	13 July 2020(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2023)
Role	Company Director
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Paul Antony Woolf
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Director Name	Mr Paul Adrian Whitehead
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2023(17 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.imperialcarsupermarkets.co.uk/
Telephone	023 80706848
Telephone region	Southampton / Portsmouth

Location

Registered Address	40 Churchway London NW1 1LW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Icvm Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£67,382,000
Gross Profit	£6,292,000
Net Worth	£1,537,000
Cash	£436,000
Current Liabilities	£17,499,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (1 month, 2 weeks ago)
Next Return Due	17 April 2025 (11 months from now)

Charges

21 November 2016	Delivered on: 5 December 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
10 August 2012	Delivered on: 28 August 2012 Persons entitled: Santander Comsumer (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 February 2012	Delivered on: 25 February 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 March 2011	Delivered on: 25 March 2011 Persons entitled: Black Horse Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings & fixtures see image for full details. Outstanding
6 November 2008	Delivered on: 19 November 2008 Persons entitled: First London Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account, the deposit balance and any money withdrawn from the deposit account see image for full details. Outstanding
27 May 2010	Delivered on: 29 May 2010 Satisfied on: 4 October 2012 Persons entitled: Firstrand Bank Limited Acting Through Firstrand Bank Limited (London Branch) T/a Carlyle Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 April 2006	Delivered on: 21 April 2006 Satisfied on: 4 October 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 January 2021	Change of details for Icvm Holdings Limited as a person with significant control on 28 January 2021 (2 pages)
28 January 2021	Termination of appointment of Michael John Bell as a director on 25 January 2021 (1 page)
2 November 2020	Full accounts made up to 31 May 2020 (28 pages)
22 September 2020	Termination of appointment of Jonathan Robert Churcher as a director on 10 September 2020 (1 page)
22 September 2020	Termination of appointment of Russell Joseph Churcher as a director on 10 September 2020 (1 page)
22 September 2020	Termination of appointment of Michael John Hawkins as a director on 10 September 2020 (1 page)
22 September 2020	Termination of appointment of Neil Jonathan Smith as a director on 10 September 2020 (1 page)
22 September 2020	Termination of appointment of Scott John Beazley as a director on 10 September 2020 (1 page)
29 July 2020	Appointment of Stephen Morana as a director on 13 July 2020 (2 pages)
28 July 2020	Registered office address changed from Botleigh Grange Office Campus Grange Drive Hedge End Southampton SO30 2AF England to 41 Chalton Street London NW1 1JD on 28 July 2020 (1 page)
28 July 2020	Appointment of Ned Staple as a secretary on 13 July 2020 (2 pages)
28 July 2020	Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
28 July 2020	Appointment of Mr Alexander Edward Chesterman as a director on 13 July 2020 (2 pages)
21 July 2020	Previous accounting period extended from 31 March 2020 to 31 May 2020 (1 page)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
17 September 2019	Full accounts made up to 31 March 2019 (24 pages)
27 April 2019	Change of details for Icvm Holdings Limited as a person with significant control on 10 April 2019 (2 pages)
27 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
27 April 2019	Director's details changed for Russell Joseph Churcher on 10 April 2019 (2 pages)
27 April 2019	Director's details changed for Michael John Hawkins on 10 April 2019 (2 pages)
27 April 2019	Registered office address changed from Imperial House Second Avenue Millbrook Southampton Hampshire SO15 0LP to Botleigh Grange Office Campus Grange Drive Hedge End Southampton SO30 2AF on 27 April 2019 (1 page)
3 December 2018	Termination of appointment of John Titchmarsh as a director on 30 November 2018 (1 page)
1 October 2018	Second filing for the appointment of Michael John Hawkins as a director (6 pages)
31 August 2018	Appointment of Michael John Hawkins as a director ANNOTATION Clarification a second filed AP01 was registered on 01/10/2018 (2 pages)
27 June 2018	Full accounts made up to 31 March 2018 (25 pages)
21 May 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
18 May 2018	Appointment of John Titchmarsh as a director on 1 May 2018 (2 pages)
18 May 2018	Appointment of Russell Joseph Churcher as a director on 1 May 2018 (2 pages)
18 May 2018	Appointment of Michael John Hawkins as a director on 1 May 2018 (2 pages)
18 October 2017	Full accounts made up to 31 March 2017 (23 pages)
18 October 2017	Full accounts made up to 31 March 2017 (23 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (24 pages)
6 January 2017	Full accounts made up to 31 March 2016 (24 pages)
5 December 2016	Registration of charge 057401080007, created on 21 November 2016 (54 pages)
5 December 2016	Registration of charge 057401080007, created on 21 November 2016 (54 pages)
3 November 2016	Satisfaction of charge 4 in full (1 page)
3 November 2016	Satisfaction of charge 5 in full (1 page)
3 November 2016	Satisfaction of charge 5 in full (1 page)
3 November 2016	Satisfaction of charge 4 in full (1 page)
29 April 2016	Director's details changed for Mr Michael John Bell on 2 February 2016 (2 pages)
29 April 2016	Director's details changed for Mr Michael John Bell on 2 February 2016 (2 pages)
19 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (6 pages)
19 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (6 pages)
20 November 2015	Full accounts made up to 31 March 2015 (22 pages)
20 November 2015	Full accounts made up to 31 March 2015 (22 pages)
26 October 2015	Appointment of Mr Neil Jonathan Smith as a director on 9 September 2015 (2 pages)
26 October 2015	Appointment of Mr Neil Jonathan Smith as a director on 9 September 2015 (2 pages)
26 October 2015	Appointment of Mr Neil Jonathan Smith as a director on 9 September 2015 (2 pages)
12 May 2015	Termination of appointment of Peter Taylor as a director on 1 March 2015 (1 page)
12 May 2015	Termination of appointment of Peter Taylor as a director on 1 March 2015 (1 page)
12 May 2015	Termination of appointment of Peter Taylor as a director on 1 March 2015 (1 page)
9 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (5 pages)
9 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (5 pages)
22 September 2014	Full accounts made up to 31 March 2014 (21 pages)
22 September 2014	Full accounts made up to 31 March 2014 (21 pages)
6 August 2014	Termination of appointment of Peter Taylor as a secretary on 17 July 2014 (1 page)
6 August 2014	Termination of appointment of Peter Taylor as a secretary on 17 July 2014 (1 page)
11 April 2014	Director's details changed for Mr Michael John Bell on 12 March 2014 (2 pages)
11 April 2014	Director's details changed for Mr Scott John Beazley on 12 March 2014 (2 pages)
11 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (8 pages)
11 April 2014	Director's details changed for Mr Scott John Beazley on 12 March 2014 (2 pages)
11 April 2014	Secretary's details changed for Peter Taylor on 12 March 2014 (1 page)
11 April 2014	Director's details changed for Mr Peter Taylor on 12 March 2014 (2 pages)
11 April 2014	Director's details changed for Mr Jonathan Robert Churcher on 12 March 2014 (2 pages)
11 April 2014	Director's details changed for Mr Peter Taylor on 12 March 2014 (2 pages)
11 April 2014	Director's details changed for Mr Scott John Beazley on 27 February 2014 (2 pages)
11 April 2014	Secretary's details changed for Peter Taylor on 12 March 2014 (1 page)
11 April 2014	Director's details changed for Mr Scott John Beazley on 27 February 2014 (2 pages)
11 April 2014	Director's details changed for Mr Michael John Bell on 12 March 2014 (2 pages)
11 April 2014	Director's details changed for Mr Jonathan Robert Churcher on 12 March 2014 (2 pages)
11 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (8 pages)
20 December 2013	Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 20 December 2013 (1 page)
12 August 2013	Secretary's details changed for Peter Taylor on 10 May 2013 (2 pages)
12 August 2013	Director's details changed for Mr Michael John Bell on 10 May 2013 (2 pages)
12 August 2013	Director's details changed for Mr Peter Taylor on 10 May 2013 (2 pages)
12 August 2013	Secretary's details changed for Peter Taylor on 10 May 2013 (2 pages)
12 August 2013	Director's details changed for Mr Scott John Beazley on 10 May 2013 (2 pages)
12 August 2013	Director's details changed for Mr Peter Taylor on 10 May 2013 (2 pages)
12 August 2013	Director's details changed for Mr Jonathan Robert Churcher on 10 May 2013 (2 pages)
12 August 2013	Director's details changed for Mr Michael John Bell on 10 May 2013 (2 pages)
12 August 2013	Director's details changed for Mr Jonathan Robert Churcher on 10 May 2013 (2 pages)
12 August 2013	Director's details changed for Mr Scott John Beazley on 10 May 2013 (2 pages)
12 July 2013	Accounts for a medium company made up to 31 March 2013 (19 pages)
12 July 2013	Accounts for a medium company made up to 31 March 2013 (19 pages)
13 May 2013	Director's details changed for Jonathan Robert Churcher on 5 December 2012 (2 pages)
13 May 2013	Director's details changed for Jonathan Robert Churcher on 5 December 2012 (2 pages)
13 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (8 pages)
13 May 2013	Director's details changed for Jonathan Robert Churcher on 5 December 2012 (2 pages)
10 May 2013	Secretary's details changed for Peter Taylor on 5 December 2012 (2 pages)
10 May 2013	Secretary's details changed for Peter Taylor on 5 December 2012 (2 pages)
10 May 2013	Director's details changed for Michael John Bell on 5 December 2012 (2 pages)
10 May 2013	Director's details changed for Peter Taylor on 5 December 2012 (2 pages)
10 May 2013	Director's details changed for Peter Taylor on 5 December 2012 (2 pages)
10 May 2013	Director's details changed for Michael John Bell on 5 December 2012 (2 pages)
10 May 2013	Director's details changed for Michael John Bell on 5 December 2012 (2 pages)
10 May 2013	Director's details changed for Peter Taylor on 5 December 2012 (2 pages)
10 May 2013	Secretary's details changed for Peter Taylor on 5 December 2012 (2 pages)
11 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
11 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
23 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
23 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
4 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
24 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
1 February 2010	Director's details changed for Peter Taylor on 20 December 2009 (2 pages)
1 February 2010	Director's details changed for Peter Taylor on 20 December 2009 (2 pages)
23 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
23 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
8 April 2009	Return made up to 13/03/09; full list of members (6 pages)
8 April 2009	Return made up to 13/03/09; full list of members (6 pages)
7 January 2009	Director appointed michael john bell (2 pages)
7 January 2009	Director appointed michael john bell (2 pages)
5 January 2009	Director's change of particulars / jonathan churcher / 15/12/2008 (1 page)
5 January 2009	Director's change of particulars / jonathan churcher / 15/12/2008 (1 page)
19 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 November 2008	Registered office changed on 11/11/2008 from solent house, 107A alma road portswood southampton hampshire SO14 6UY (1 page)
11 November 2008	Registered office changed on 11/11/2008 from solent house, 107A alma road portswood southampton hampshire SO14 6UY (1 page)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (12 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (12 pages)
9 July 2008	Director and secretary's change of particulars / peter taylor / 30/06/2008 (1 page)
9 July 2008	Director's change of particulars / john churcher / 30/06/2008 (1 page)
9 July 2008	Director's change of particulars / john churcher / 30/06/2008 (1 page)
9 July 2008	Director and secretary's change of particulars / peter taylor / 30/06/2008 (1 page)
11 April 2008	Return made up to 13/03/08; full list of members (5 pages)
11 April 2008	Return made up to 13/03/08; full list of members (5 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 June 2007	Return made up to 13/03/07; full list of members (3 pages)
4 June 2007	Return made up to 13/03/07; full list of members (3 pages)
21 May 2007	Â£ nc 100/1000 21/05/07 (2 pages)
21 May 2007	Â£ nc 100/1000 21/05/07 (2 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	Secretary resigned (1 page)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New secretary appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
13 March 2006	Incorporation (9 pages)
13 March 2006	Incorporation (9 pages)

Imperial Cars Of Swanwick Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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