MOTOR SERV LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 02575898
Status Active
Incorporation Date 22 January 1991
Company Type Private Limited Company
Address NUMBER 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of MOTOR SERV LIMITED are www.motorserv.co.uk, and www.motor-serv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motor Serv Limited is a Private Limited Company. The company registration number is 02575898. Motor Serv Limited has been working since 22 January 1991. The present status of the company is Active. The registered address of Motor Serv Limited is Number 1 Colmore Square Birmingham West Midlands B4 6aa. . COOMBES, John Frederick is a Secretary of the company. BROWN, Alistair Stuart is a Director of the company. LAFONT, Jean-Jacques Mathieu is a Director of the company. Secretary KENDRICK, Marcia Jean has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director KENDRICK, Marcia Jean has been resigned. Director KENDRICK, Richard David has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
COOMBES, John Frederick
Appointed Date: 22 August 2006
Director
BROWN, Alistair Stuart
Appointed Date: 22 August 2006
70 years old
Director
LAFONT, Jean-Jacques Mathieu
Appointed Date: 28 September 2006
66 years old

Resigned Directors

Secretary
KENDRICK, Marcia Jean
Resigned: 22 August 2006
Appointed Date: 22 January 1991
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 January 1991
Appointed Date: 22 January 1991
Nominee Director
COHEN, Violet
Resigned: 22 January 1991
Appointed Date: 22 January 1991
93 years old
Director
KENDRICK, Marcia Jean
Resigned: 22 August 2006
Appointed Date: 22 January 1991
75 years old
Director
KENDRICK, Richard David
Resigned: 22 August 2006
Appointed Date: 22 January 1991
60 years old

Persons With Significant Control

Alliance Automotive Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOTOR SERV LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 74 more events
26 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
15 Mar 1991
Registered office changed on 15/03/91 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
15 Mar 1991
Director resigned;new director appointed
11 Mar 1991
Ad 28/01/91--------- £ si 98@1=98 £ ic 2/100
22 Jan 1991
Incorporation

MOTOR SERV LIMITED Charges

5 October 2006
Guarantee & debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent for the Secured Parties and Any of Itssuccessors (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
25 August 1995
Legal mortgage
Delivered: 6 September 1995
Status: Satisfied on 13 October 2006
Persons entitled: National Westminster Bank PLC
Description: F/H-1 glyn street new bradwell milton keynes…

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