B & H MOTORS LIMITED
WORKINGTON

Hellopages » Cumbria » Allerdale » CA14 4HX

Company number 04373140
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address B & H MOTORS LIMITED DOBIES BUSINESS PARK, LILLYHALL WEST, WORKINGTON, CUMBRIA, ENGLAND, CA14 4HX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registration of a charge with Charles court order to extend. Charge code 043731400002, created on 15 July 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Registered office address changed from Dobies Business Park, Unit 3 Lillyhall Industrial Estate Lillyhall West Workington Cumbria CA14 4HX England to B & H Motors Limited Dobies Business Park Lillyhall West Workington Cumbria CA14 4HX on 14 December 2016. The most likely internet sites of B & H MOTORS LIMITED are www.bhmotors.co.uk, and www.b-h-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Parton Rail Station is 3.5 miles; to Corkickle Rail Station is 5.1 miles; to Flimby Rail Station is 5.6 miles; to St Bees Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B H Motors Limited is a Private Limited Company. The company registration number is 04373140. B H Motors Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of B H Motors Limited is B H Motors Limited Dobies Business Park Lillyhall West Workington Cumbria England Ca14 4hx. . MOORE, Geoffrey Martin is a Director of the company. Secretary BATTY, Ronald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATTY, Ronald has been resigned. Director BATTY, Sheila Mary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WIGHAM, David has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
MOORE, Geoffrey Martin
Appointed Date: 13 February 2002
56 years old

Resigned Directors

Secretary
BATTY, Ronald
Resigned: 27 May 2016
Appointed Date: 13 February 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Director
BATTY, Ronald
Resigned: 27 May 2016
Appointed Date: 13 February 2002
83 years old
Director
BATTY, Sheila Mary
Resigned: 27 May 2016
Appointed Date: 22 April 2002
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Director
WIGHAM, David
Resigned: 31 July 2006
Appointed Date: 22 April 2002
90 years old

Persons With Significant Control

Mr Geoffrey Martin Moore
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

B & H MOTORS LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
11 Jan 2017
Registration of a charge with Charles court order to extend. Charge code 043731400002, created on 15 July 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 Dec 2016
Registered office address changed from Dobies Business Park, Unit 3 Lillyhall Industrial Estate Lillyhall West Workington Cumbria CA14 4HX England to B & H Motors Limited Dobies Business Park Lillyhall West Workington Cumbria CA14 4HX on 14 December 2016
14 Dec 2016
Registered office address changed from High Street Whitehaven Cumbria CA28 7PY to Dobies Business Park, Unit 3 Lillyhall Industrial Estate Lillyhall West Workington Cumbria CA14 4HX on 14 December 2016
30 Jun 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 45 more events
20 Feb 2002
Secretary resigned
20 Feb 2002
Registered office changed on 20/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Feb 2002
New director appointed
20 Feb 2002
New secretary appointed;new director appointed
13 Feb 2002
Incorporation

B & H MOTORS LIMITED Charges

15 July 2016
Charge code 0437 3140 0002
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Unit 3 dobies business park lillyhall industrial estate…
30 August 2002
Debenture
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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