Company number 04872391
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 3 FERRY ROAD, SHOREHAM BY SEA, BN43 5RA
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 2015; Confirmation statement made on 20 August 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of THWAITES M.O.T. & SERVICE CENTRE LIMITED are www.thwaitesmotservicecentre.co.uk, and www.thwaites-m-o-t-service-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Portslade Rail Station is 2.9 miles; to Preston Park Rail Station is 5.2 miles; to London Road (Brighton) Rail Station is 5.9 miles; to Burgess Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thwaites M O T Service Centre Limited is a Private Limited Company.
The company registration number is 04872391. Thwaites M O T Service Centre Limited has been working since 20 August 2003.
The present status of the company is Active. The registered address of Thwaites M O T Service Centre Limited is 3 Ferry Road Shoreham by Sea Bn43 5ra. . JOWITT, Joanna Louise is a Secretary of the company. JOWITT, Charles Ian is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Persons With Significant Control
Mr Charles Ian Jowitt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THWAITES M.O.T. & SERVICE CENTRE LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
17 Sep 2015
Satisfaction of charge 3 in full
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
24 Aug 2015
Director's details changed for Charles Ian Jowitt on 8 January 2015
...
... and 32 more events
07 Sep 2004
Return made up to 20/08/04; full list of members
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363(287) ‐
Registered office changed on 07/09/04
22 Nov 2003
Particulars of mortgage/charge
01 Nov 2003
Particulars of mortgage/charge
30 Aug 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Aug 2003
Incorporation
7 May 2015
Charge code 0487 2391 0006
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 September 2012
All assets debenture
Delivered: 18 September 2012
Status: Satisfied
on 14 August 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
11 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied
on 7 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2007
Debenture
Delivered: 12 May 2007
Status: Satisfied
on 17 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2003
Deed of rent deposit
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Selits Limited
Description: All the interest in a deposit account in to which the sum…
28 October 2003
Debenture
Delivered: 1 November 2003
Status: Satisfied
on 19 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…