Company number 05349483
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address OLD FORD GARAGE CHURCH STREET, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3QQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of M.P. MOTOR COMPANY LIMITED are www.mpmotorcompany.co.uk, and www.m-p-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. M P Motor Company Limited is a Private Limited Company.
The company registration number is 05349483. M P Motor Company Limited has been working since 01 February 2005.
The present status of the company is Active. The registered address of M P Motor Company Limited is Old Ford Garage Church Street Westhoughton Bolton Lancashire Bl5 3qq. . HARDMAN, Kenneth Joseph is a Secretary of the company. PORTER, Melissa Claire is a Director of the company. Secretary MCCARTHY, Melissa Claire has been resigned. Secretary PORTER, Ruth Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PORTER, Michael William James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 2005
Appointed Date: 01 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 2005
Appointed Date: 01 February 2005
Persons With Significant Control
M.P. MOTOR COMPANY LIMITED Events
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
19 Aug 2015
Registration of charge 053494830007, created on 17 August 2015
26 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 48 more events
21 Feb 2005
New secretary appointed
21 Feb 2005
New director appointed
03 Feb 2005
Secretary resigned
03 Feb 2005
Director resigned
01 Feb 2005
Incorporation
17 August 2015
Charge code 0534 9483 0007
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and forecourt at 28 manchester road westhougthon…
25 October 2012
Legal charge
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on east side of church street at the old ford garage…
25 October 2012
Legal charge
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of church st…
27 May 2010
Legal charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 on land at church st westhoughton t/no MAN130223 by…
27 May 2010
Legal charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Units 1 & 2 on land at church st westhoughton t/no man…
13 May 2010
Debenture
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2005
Debenture
Delivered: 25 June 2005
Status: Satisfied
on 15 June 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…