MOTORSAFE (HOLDINGS) LIMITED
61 CHARLOTTE STREET, BIRMINGHAM MOTOR SAFE TYRE SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 03711070
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address MICHAEL DUFTY PARTNERSHIP, THE COUNTING HOUSE, 61 CHARLOTTE STREET, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of MOTORSAFE (HOLDINGS) LIMITED are www.motorsafeholdings.co.uk, and www.motorsafe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motorsafe Holdings Limited is a Private Limited Company. The company registration number is 03711070. Motorsafe Holdings Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Motorsafe Holdings Limited is Michael Dufty Partnership The Counting House 61 Charlotte Street Birmingham West Midlands B3 1px. The company`s financial liabilities are £14.23k. It is £4.09k against last year. The cash in hand is £19.18k. It is £-1.21k against last year. And the total assets are £30.1k, which is £3.6k against last year. JONES, Jane is a Secretary of the company. JONES, Jane is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director JONES, Roy Douglas has been resigned. The company operates in "Activities of head offices".


motorsafe (holdings) Key Finiance

LIABILITIES £14.23k
+40%
CASH £19.18k
-6%
TOTAL ASSETS £30.1k
+13%
All Financial Figures

Current Directors

Secretary
JONES, Jane
Appointed Date: 31 August 1999
Director
JONES, Jane
Appointed Date: 01 February 2010
60 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 February 1999
Appointed Date: 10 February 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 February 1999
Appointed Date: 10 February 1999
73 years old
Director
JONES, Roy Douglas
Resigned: 08 December 2009
Appointed Date: 31 August 1999
76 years old

Persons With Significant Control

Mrs Jane Jones
Notified on: 10 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

MOTORSAFE (HOLDINGS) LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 45 more events
16 Feb 1999
Secretary resigned
16 Feb 1999
Director resigned
16 Feb 1999
Registered office changed on 16/02/99 from: somerset house temple street birmingham B2 5DN
15 Feb 1999
Ad 10/02/99--------- £ si 99@1=99 £ ic 1/100
10 Feb 1999
Incorporation

MOTORSAFE (HOLDINGS) LIMITED Charges

19 May 2003
Legal charge
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at west side of landor street and…
4 April 2001
Legal charge
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of landor street and the east side…
26 March 2001
Guarantee & debenture
Delivered: 9 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
11 August 1999
Legal charge
Delivered: 25 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 binns close coventry west midlands.

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