Company number 02024839
Status Active
Incorporation Date 3 June 1986
Company Type Private Limited Company
Address YARDLEY BROOK INDUSTRIAL PARK, LEA FORD ROAD SHARD END, BIRMINGHAM, WEST MIDLANDS, B33 9TX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Michael Stuart Lock as a director on 8 March 2017; Appointment of Mr Angus John Kinmond Mackie as a director on 8 March 2017; Appointment of Mr Graham Charles Bishop Brown as a director on 8 March 2017. The most likely internet sites of MOTION FINANCE LIMITED are www.motionfinance.co.uk, and www.motion-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Motion Finance Limited is a Private Limited Company.
The company registration number is 02024839. Motion Finance Limited has been working since 03 June 1986.
The present status of the company is Active. The registered address of Motion Finance Limited is Yardley Brook Industrial Park Lea Ford Road Shard End Birmingham West Midlands B33 9tx. . BROWN, Graham Charles Bishop is a Director of the company. LOCK, Michael Stuart is a Director of the company. LOCK, Wade Anthony is a Director of the company. MACKIE, Angus John Kinmond is a Director of the company. Secretary LOCK, Maxine Jean has been resigned. Director LOCK, Maxine Jean has been resigned. Director LOCK, Michael Stuart has been resigned. Director LOCK, Miles Leonard has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Wade Anthony Lock
Notified on: 25 December 2016
61 years old
Nature of control: Has significant influence or control
Miss Maxine Jean Lock
Notified on: 25 December 2016
69 years old
Nature of control: Has significant influence or control
Mr Michael Stuart Lock
Notified on: 25 December 2016
71 years old
Nature of control: Has significant influence or control
Mr Miles Leonard Lock
Notified on: 25 December 2016
69 years old
Nature of control: Has significant influence or control
MOTION FINANCE LIMITED Events
22 Mar 2017
Appointment of Mr Michael Stuart Lock as a director on 8 March 2017
21 Mar 2017
Appointment of Mr Angus John Kinmond Mackie as a director on 8 March 2017
21 Mar 2017
Appointment of Mr Graham Charles Bishop Brown as a director on 8 March 2017
21 Mar 2017
Termination of appointment of Miles Leonard Lock as a director on 8 March 2017
21 Mar 2017
Termination of appointment of Maxine Jean Lock as a director on 8 March 2017
...
... and 86 more events
22 Aug 1986
Accounting reference date notified as 31/10
22 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1986
Registered office changed on 22/07/86 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
03 Jun 1986
Certificate of Incorporation
03 Jun 1986
Incorporation
8 March 2017
Charge code 0202 4839 0006
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Leasehold land lying to the west of lea ford road, kitts…
8 March 2017
Charge code 0202 4839 0005
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Leasehold land lying to the west of lea ford road, kitts…
8 March 2017
Charge code 0202 4839 0004
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Leasehold land on the west side of lea ford road, kitts…
9 May 1995
Legal mortgage
Delivered: 12 May 1995
Status: Satisfied
on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: The l/h property situate at leaford road kitts…
30 March 1993
Legal mortgage
Delivered: 6 April 1993
Status: Satisfied
on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a crossfield road kitts green birmingham…
29 March 1993
Mortgage debenture
Delivered: 6 April 1993
Status: Satisfied
on 21 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…