Company number 01856964
Status Active
Incorporation Date 19 October 1984
Company Type Private Limited Company
Address 25 HORNSBY SQUARE, SOUTHFIELDS IND PARK, LAINDON, ESSEX, SS15 6SD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Stephen John Mcbrierty as a secretary on 31 October 2016; Termination of appointment of Stephen John Mcbrierty as a director on 31 October 2016. The most likely internet sites of MOTORCLEAN LIMITED are www.motorclean.co.uk, and www.motorclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Basildon Rail Station is 2.4 miles; to Billericay Rail Station is 3.7 miles; to Brentwood Rail Station is 5.1 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motorclean Limited is a Private Limited Company.
The company registration number is 01856964. Motorclean Limited has been working since 19 October 1984.
The present status of the company is Active. The registered address of Motorclean Limited is 25 Hornsby Square Southfields Ind Park Laindon Essex Ss15 6sd. . CRANWELL, Paul Anthony is a Director of the company. HAMMOND, John Nicholas is a Director of the company. WARREN, David Terance is a Director of the company. Secretary COMMANDMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary FINNEBERG, David Michael has been resigned. Secretary IMPEY, Brian John has been resigned. Secretary MCBRIERTY, Stephen John has been resigned. Director FINNEBERG, David Michael has been resigned. Director FINNEBERG, Moira has been resigned. Director IMPEY, Brian John has been resigned. Director MCBRIERTY, Stephen John has been resigned. Director STOBBART, Arun George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COMMANDMENT SECRETARIAL SERVICES LIMITED
Resigned: 01 June 1998
Appointed Date: 27 March 1995
Director
IMPEY, Brian John
Resigned: 08 November 2007
Appointed Date: 11 July 2005
72 years old
MOTORCLEAN LIMITED Events
05 Jan 2017
Full accounts made up to 31 March 2016
01 Nov 2016
Termination of appointment of Stephen John Mcbrierty as a secretary on 31 October 2016
01 Nov 2016
Termination of appointment of Stephen John Mcbrierty as a director on 31 October 2016
20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
06 Jul 2016
Termination of appointment of Arun George Stobbart as a director on 29 June 2016
...
... and 93 more events
24 Apr 1987
Company name changed car valeting centre (basildon) l imited(the)\certificate issued on 24/04/87
19 Oct 1984
Certificate of incorporation
19 Oct 1984
Incorporation
15 February 2013
Guarantee and debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Mobeus Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
8 July 2011
All assets debenture
Delivered: 18 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 July 2011
Guarantee & debenture
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Matrix Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
11 July 2005
An omnibus guarantee and set-off agreement
Delivered: 20 July 2005
Status: Satisfied
on 10 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 July 2005
Debenture
Delivered: 20 July 2005
Status: Satisfied
on 21 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1993
Single debenture
Delivered: 29 July 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…