BOXMOOR MOTORS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 00709961
Status Active
Incorporation Date 7 December 1961
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 one hundred and thirty-six events have happened. The last three records are Appointment of Mr Richard James Maloney as a secretary; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017. The most likely internet sites of BOXMOOR MOTORS LIMITED are www.boxmoormotors.co.uk, and www.boxmoor-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve 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.Boxmoor Motors Limited is a Private Limited Company. The company registration number is 00709961. Boxmoor Motors Limited has been working since 07 December 1961. The present status of the company is Active. The registered address of Boxmoor Motors 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 BAYER, John Leslie has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director DUNN, David John has been resigned. Director EDWARDS, Raymond Peter has been resigned. Director FINDLAY, Grant Mcdowall has been resigned. Director FORSYTH, David Robertson has been resigned. Director HOLROYD, John has been resigned. Director LANCASTER, Michael Andrew 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: 30 June 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
BAYER, John Leslie
Resigned: 05 February 1998
81 years old
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 04 February 1998
89 years old
Director
DUNN, David John
Resigned: 05 May 1995
91 years old
Director
EDWARDS, Raymond Peter
Resigned: 05 February 1998
Appointed Date: 30 June 1995
78 years old
Director
FINDLAY, Grant Mcdowall
Resigned: 18 May 1998
Appointed Date: 30 June 1995
69 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 04 February 1998
89 years old
Director
LANCASTER, Michael Andrew
Resigned: 05 February 1998
Appointed Date: 30 June 1995
65 years old
Director
ROSS, John Allan
Resigned: 11 August 1997
Appointed Date: 30 June 1995
75 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old

BOXMOOR MOTORS LIMITED Events

03 Jan 2017
Appointment of Mr Richard James Maloney as a secretary
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 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
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
...
... and 126 more events
16 Nov 1976
Accounts made up to 31 March 1976
07 Jan 1976
Accounts made up to 31 March 1975
26 Jun 1975
Accounts made up to 31 March 1975
15 Jan 1975
Accounts made up to 31 March 1974
03 Apr 1974
Accounts made up to 31 March 2073

BOXMOOR MOTORS LIMITED Charges

30 June 1997
Fixed charge
Delivered: 5 July 1997
Status: Satisfied on 2 September 2004
Persons entitled: Lloyds Bowmaker Limited
Description: All vehicles in the leasing agreement relative to the…
20 November 1984
Legal charge
Delivered: 23 November 1984
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…
20 November 1984
Legal charge
Delivered: 23 November 1984
Status: Satisfied on 25 June 2002
Persons entitled: Midland Bank PLC
Description: F/H 499 london road hemel, hempstead, hertford.
20 November 1984
Legal charge
Delivered: 23 November 1983
Status: Satisfied on 25 June 2002
Persons entitled: Midland Bank PLC
Description: F/H 499 london road, hemel hempstead hertford.
15 October 1984
Legal charge
Delivered: 18 October 1984
Status: Satisfied on 22 September 2004
Persons entitled: Midland Bank PLC
Description: F/H 499 london road hemel hempstead hertfordshire.
1 September 1984
First & floating charge
Delivered: 6 September 1984
Status: Satisfied on 22 September 2004
Persons entitled: Midland Bank PLC
Description: First fixed charge on all bookdebts and other debts…
31 March 1981
Legal mortgage
Delivered: 15 April 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 499 london road, hemel hempstead…

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