BLETCHLEY MOTOR COMPANY LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 01215927
Status Active
Incorporation Date 13 June 1975
Company Type Private Limited Company
Address LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017. The most likely internet sites of BLETCHLEY MOTOR COMPANY LIMITED are www.bletchleymotorcompany.co.uk, and www.bletchley-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bletchley Motor Company Limited is a Private Limited Company. The company registration number is 01215927. Bletchley Motor Company Limited has been working since 13 June 1975. The present status of the company is Active. The registered address of Bletchley Motor Company Limited is Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. Secretary BAYER, John Leslie has been resigned. Secretary FINDLAY, Grant Mcdowall has been resigned. Secretary HOLROYD, John has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director BREEZE, Derek John has been resigned. Director BUTTON, Ian James has been resigned. Director DUNN, David John has been resigned. Director EDWARDS, Raymond Peter has been resigned. Director EVANS, Stanley Mathew has been resigned. Director FARMER, Anthony Michael has been resigned. Director FINDLAY, Grant Mcdowall has been resigned. Director FORSYTH, David Robertson has been resigned. Director HAUPT, Philip Adrian, Managing Director has been resigned. Director HOBSON, Garry has been resigned. Director HOLROYD, John has been resigned. Director POTTER, Stephen John has been resigned. Director ROSS, John Allan has been resigned. Director SYKES, Hilary Claire has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
CASHA, Martin Shaun
Appointed Date: 26 February 2004
65 years old
Director
FINN, Trevor Garry
Appointed Date: 26 February 2004
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Resigned Directors

Secretary
BAYER, John Leslie
Resigned: 30 June 1995
Secretary
FINDLAY, Grant Mcdowall
Resigned: 04 February 1998
Appointed Date: 05 May 1995
Secretary
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 04 February 1998
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 04 February 1998
89 years old
Director
BREEZE, Derek John
Resigned: 14 May 1998
67 years old
Director
BUTTON, Ian James
Resigned: 14 May 1998
80 years old
Director
DUNN, David John
Resigned: 05 May 1995
91 years old
Director
EDWARDS, Raymond Peter
Resigned: 05 February 1998
Appointed Date: 05 May 1995
78 years old
Director
EVANS, Stanley Mathew
Resigned: 18 July 1996
Appointed Date: 08 December 1992
70 years old
Director
FARMER, Anthony Michael
Resigned: 14 May 1998
73 years old
Director
FINDLAY, Grant Mcdowall
Resigned: 18 May 1998
Appointed Date: 05 May 1995
69 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
HAUPT, Philip Adrian, Managing Director
Resigned: 31 January 1995
75 years old
Director
HOBSON, Garry
Resigned: 31 March 1998
Appointed Date: 12 June 1996
69 years old
Director
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 04 February 1998
89 years old
Director
POTTER, Stephen John
Resigned: 05 May 1995
Appointed Date: 07 February 1994
67 years old
Director
ROSS, John Allan
Resigned: 11 August 1997
Appointed Date: 12 June 1996
75 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old

BLETCHLEY MOTOR COMPANY LIMITED Events

03 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
18 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 213 more events
17 Jun 1982
Accounts made up to 31 December 1981
08 Dec 1981
Accounts made up to 31 December 1980
18 Dec 1980
Accounts made up to 31 December 1979
05 Jul 1979
Accounts made up to 31 December 1978
17 Aug 1977
Accounts made up to 31 December 1976

BLETCHLEY MOTOR COMPANY LIMITED Charges

13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
18 May 1998
Guarantee & debenture
Delivered: 1 June 1998
Status: Satisfied on 25 June 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a 44 aylesbury street benny stratford blethcley…
3 October 1994
Legal charge
Delivered: 5 October 1994
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: L/H property k/a 1 brick knoll park ashley road st albans…
21 June 1994
Legal charge
Delivered: 1 July 1994
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 662 green lane letchworth…
15 June 1994
Legal charge
Delivered: 17 June 1994
Status: Satisfied on 9 January 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a 99 wendover road stoke manderville…
31 March 1994
Legal charge
Delivered: 1 April 1994
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: Premises at icknield way letchworth hertfordshire t/no…
18 February 1994
Legal charge
Delivered: 19 February 1994
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: F/H property being 2.1 acres of land at kingston milton…
31 December 1993
Legal mortgage
Delivered: 12 January 1994
Status: Satisfied on 9 January 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on east side of cranfield road…
31 December 1993
Legal charge
Delivered: 7 January 1994
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: F/H property being land & buildings on the south west side…
31 December 1993
Legal charge
Delivered: 7 January 1994
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: F/H property being the pinecrest works cranfield road…
31 December 1993
Legal charge
Delivered: 7 January 1994
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: F/H property being land & buildings on the south side of…
31 December 1993
Legal charge
Delivered: 7 January 1994
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: F/H property k/a 32, 32A, 34 & 36 aylesbury street…
23 June 1993
Legal charge
Delivered: 3 July 1993
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: F/H property k/a 25-27 aylesbury street bletchley milton…
14 June 1993
Floating charge
Delivered: 16 June 1993
Status: Satisfied on 16 July 1994
Persons entitled: Forward Trust Limited
Description: Each bailment agreement mortgage loan agreement hire…
12 May 1993
Legal charge
Delivered: 14 May 1993
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: F/H property k/a 44 aylesbury st: bletchley milton keynes…
31 March 1993
Legal charge
Delivered: 5 April 1993
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: F/H property k/a 40 aylesbury street bletchley milton…
26 March 1993
Deed
Delivered: 30 March 1993
Status: Satisfied on 26 August 1994
Persons entitled: Psa Wholesale Limited
Description: All new and unused cars,vans and commercial vehicles…
23 March 1993
Legal charge
Delivered: 26 March 1993
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: L/H property k/a plot 2019 works road letchworth…
10 March 1993
Legal charge
Delivered: 12 March 1993
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: F/H property k/a 42 aylesbury street bletchley milton…
17 December 1992
Used vehicle charge
Delivered: 18 December 1992
Status: Satisfied on 27 May 1999
Persons entitled: Psa Wholesale Limited
Description: All its interest in any used cars (see form 395 for full…
29 September 1992
Charge
Delivered: 2 October 1992
Status: Satisfied on 27 May 1999
Persons entitled: Psa Wholesale Limied
Description: All the chargor's interest in any vehicle under the terms…
29 September 1992
Charge
Delivered: 2 October 1992
Status: Satisfied on 27 May 1999
Persons entitled: Psa Wholesale Limited
Description: By way of fixed and specific charge all book debts of the…
2 March 1992
Legal charge
Delivered: 13 March 1992
Status: Satisfied on 9 January 1998
Persons entitled: Midland Bank PLC
Description: Pinecrest ind: estate cranfield road wavendon tog: with all…
2 March 1992
Legal charge
Delivered: 13 March 1992
Status: Satisfied on 9 January 1998
Persons entitled: Midland Bank PLC
Description: Land at tavistock street bletchley tog: with fixtures and…
2 March 1992
Legal charge
Delivered: 13 March 1992
Status: Satisfied on 9 January 1998
Persons entitled: Midland Bank PLC
Description: 32/36 aylesbury street bletchley tog: with fixtures and…
2 December 1991
Charge on book debts
Delivered: 10 December 1991
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge on book debts owing to the company and arising…
3 July 1991
Legal mortgage
Delivered: 9 July 1991
Status: Satisfied on 9 January 1998
Persons entitled: National Westminster Bank PLC
Description: The freehold property being two acres of land at cranfield…
21 January 1991
Floating charge
Delivered: 22 January 1991
Status: Satisfied on 9 December 1995
Persons entitled: Forward Trust Limited
Description: Floating charge over all moveable plant machinery…
18 September 1990
Floating charge
Delivered: 20 September 1990
Status: Satisfied on 9 December 1995
Persons entitled: Forward Trust Limited
Description: Each bailment agreement. All rights thereunder all goods…
31 July 1990
Legal charge
Delivered: 3 August 1990
Status: Satisfied on 9 January 1998
Persons entitled: Midland Bank PLC
Description: F'hold property k/as chandos cinema chandos road…
11 November 1988
Legal charge
Delivered: 17 November 1988
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: Leasehold property k/a 33 and part 35 high street…
31 December 1986
Legal charge
Delivered: 31 December 1986
Status: Satisfied on 10 April 1992
Persons entitled: Forward Trust Limited
Description: F/H land in parish bucks. Having a frontage to the rd…
31 December 1986
Floating charge
Delivered: 31 December 1986
Status: Satisfied on 9 December 1995
Persons entitled: Forward Trust Limited
Description: Floating charge on the. Undertaking and all property and…
5 May 1983
Charge
Delivered: 11 May 1983
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: All book & other debts now due owing or incurred to the…
30 December 1980
Legal charge
Delivered: 6 January 1981
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: F/H land & premises being stoke hammond garage, stoke…
26 February 1980
Charge
Delivered: 4 March 1980
Status: Satisfied on 9 January 1998
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 34 aylesbury street bletchley…
26 February 1980
Charge
Delivered: 4 March 1980
Status: Satisfied on 9 January 1998
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 32 aylesbury street bletchley…
26 February 1980
Charge
Delivered: 4 March 1980
Status: Satisfied on 9 January 1998
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 36 aylesbury street bletchley…
26 February 1980
Charge
Delivered: 4 March 1980
Status: Satisfied on 9 January 1998
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being land at tavistock street…
26 February 1980
Charge
Delivered: 4 March 1980
Status: Satisfied on 9 January 1998
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 32A aylesbury street, bletchley…
12 December 1979
Mortgage
Delivered: 18 December 1979
Status: Satisfied on 9 January 1998
Persons entitled: Midland Bank PLC
Description: F/H land & premises being or situate at aylesbury street…
30 October 1979
Charge
Delivered: 6 November 1979
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: Floating charge over (see doc M13). Undertaking and all…

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