MCKENNAS MOTOR CO. LIMITED
TURVEY

Hellopages » Bedfordshire » Bedford » MK43 8DB
Company number 06679765
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address THE GRANARY, HIGH STREET, TURVEY, BEDS, MK43 8DB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 . The most likely internet sites of MCKENNAS MOTOR CO. LIMITED are www.mckennasmotorco.co.uk, and www.mckennas-motor-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Kempston Hardwick Rail Station is 7 miles; to Lidlington Rail Station is 8.8 miles; to Ridgmont Rail Station is 9.5 miles; to Wellingborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckennas Motor Co Limited is a Private Limited Company. The company registration number is 06679765. Mckennas Motor Co Limited has been working since 22 August 2008. The present status of the company is Active. The registered address of Mckennas Motor Co Limited is The Granary High Street Turvey Beds Mk43 8db. . MCKENNA, Alan is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
MCKENNA, Alan
Appointed Date: 22 August 2008
51 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 22 August 2008
Appointed Date: 22 August 2008
Director
QA NOMINEES LIMITED
Resigned: 22 August 2008
Appointed Date: 22 August 2008

Persons With Significant Control

Mr Alan Mckenna
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MCKENNAS MOTOR CO. LIMITED Events

07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
27 Oct 2014
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
...
... and 16 more events
26 Sep 2008
Registered office changed on 26/09/2008 from the granary high street turvey bedford MK43 8DB united kingdom
27 Aug 2008
Registered office changed on 27/08/2008 from the studio st nicholas close elstree herts WD6 3EW
27 Aug 2008
Appointment terminated director qa nominees LIMITED
27 Aug 2008
Appointment terminated secretary qa registrars LIMITED
22 Aug 2008
Incorporation

MCKENNAS MOTOR CO. LIMITED Charges

25 January 2013
Mortgage deed
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9-11 high street, pulloxhill, bedford t/nos BD121221 &…
24 August 2010
Mortgage deed to secure own liabilities
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H mckennas motors high street pulloxhill bedford…
30 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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