WILLIAMS MOTOR CO (MANCHESTER) LIMITED
BOLTON IAN ANTHONY (HOLDINGS) LIMITED

Hellopages » Greater Manchester » Bolton » BL3 2NB

Company number 01375222
Status Active
Incorporation Date 23 June 1978
Company Type Private Limited Company
Address 2 VINCENT WAY, RAIKES LANE, BOLTON, BL3 2NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,249,116 . The most likely internet sites of WILLIAMS MOTOR CO (MANCHESTER) LIMITED are www.williamsmotorcomanchester.co.uk, and www.williams-motor-co-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Williams Motor Co Manchester Limited is a Private Limited Company. The company registration number is 01375222. Williams Motor Co Manchester Limited has been working since 23 June 1978. The present status of the company is Active. The registered address of Williams Motor Co Manchester Limited is 2 Vincent Way Raikes Lane Bolton Bl3 2nb. . COOK, Nicholas John is a Director of the company. Secretary FAIRBOTHAM, Jeffrey Alan has been resigned. Secretary ROBERTS, Jean has been resigned. Director BLENKINSOP, Ian, Managing Director has been resigned. Director BOOTHMAN, Derek Arnold has been resigned. Director CROSSLEY, Jonathan Peter has been resigned. Director FAIRBOTHAM, Jeffrey Alan has been resigned. Director FAIRBOTHAM, Jeffrey Alan has been resigned. Director FRIEND, Gerald Anthony has been resigned. Director HEATH, Roger Anthony Frederick has been resigned. Director HEATH, Roger Anthony Frederick has been resigned. Director LAWRENCE, Kenneth William has been resigned. Director PRESTON, Archibald Jonas has been resigned. Director ROBERTS, Cyril Lloyd has been resigned. Director STRATTON, Ronald has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COOK, Nicholas John
Appointed Date: 23 October 2001
73 years old

Resigned Directors

Secretary
FAIRBOTHAM, Jeffrey Alan
Resigned: 17 January 2002
Secretary
ROBERTS, Jean
Resigned: 31 March 2014
Appointed Date: 17 January 2002
Director
BLENKINSOP, Ian, Managing Director
Resigned: 23 October 2001
84 years old
Director
BOOTHMAN, Derek Arnold
Resigned: 23 October 2001
Appointed Date: 13 October 1997
93 years old
Director
CROSSLEY, Jonathan Peter
Resigned: 17 April 1997
Appointed Date: 12 September 1994
62 years old
Director
FAIRBOTHAM, Jeffrey Alan
Resigned: 17 January 2002
Appointed Date: 23 October 2001
69 years old
Director
FAIRBOTHAM, Jeffrey Alan
Resigned: 31 October 2014
69 years old
Director
FRIEND, Gerald Anthony
Resigned: 17 April 1997
81 years old
Director
HEATH, Roger Anthony Frederick
Resigned: 22 September 1994
Appointed Date: 22 September 1994
82 years old
Director
HEATH, Roger Anthony Frederick
Resigned: 01 September 1994
82 years old
Director
LAWRENCE, Kenneth William
Resigned: 17 April 1997
Appointed Date: 01 September 1994
67 years old
Director
PRESTON, Archibald Jonas
Resigned: 12 September 1994
103 years old
Director
ROBERTS, Cyril Lloyd
Resigned: 27 September 2002
Appointed Date: 23 October 2001
70 years old
Director
STRATTON, Ronald
Resigned: 23 October 2001
Appointed Date: 12 September 1994
81 years old

Persons With Significant Control

Mrs Margaret Mary Orton Williams
Notified on: 28 March 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAMS MOTOR CO (MANCHESTER) LIMITED Events

04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,249,116
17 Jun 2015
Accounts for a dormant company made up to 31 December 2014
24 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,249,116
...
... and 186 more events
04 May 1985
Accounts made up to 31 December 1983
22 Feb 1984
Accounts made up to 31 December 1981
21 Feb 1984
Accounts made up to 31 December 1982
12 Feb 1983
Accounts made up to 31 December 1980
22 Jan 1983
Accounts made up to 31 December 1979

WILLIAMS MOTOR CO (MANCHESTER) LIMITED Charges

24 October 2001
Legal charge
Delivered: 30 October 2001
Status: Satisfied on 15 March 2006
Persons entitled: National Westminster Bank PLC
Description: The l/h title of 151 bradshawgate, bolton t/no GM739822.…
24 October 2001
Legal charge
Delivered: 30 October 2001
Status: Satisfied on 15 March 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h land at 157-169 bradshawgate, bolton t/no…
24 October 2001
Legal charge
Delivered: 30 October 2001
Status: Satisfied on 15 March 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h land on the south west side of orlando street…
24 October 2001
Legal charge
Delivered: 30 October 2001
Status: Satisfied on 15 March 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h land at 151 bradshawgate, bolton t/no GM739821.. By…
24 October 2001
Legal charge
Delivered: 30 October 2001
Status: Satisfied on 15 March 2006
Persons entitled: National Westminster Bank PLC
Description: The l/h title of 141 to 149 bradshawgate, bolton t/no…
24 October 2001
Debenture
Delivered: 30 October 2001
Status: Satisfied on 15 March 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2001
Assignment of rents subject to a right of re-assignment
Delivered: 20 August 2001
Status: Satisfied on 31 October 2001
Persons entitled: Cheshire Building Society
Description: The company's right title and interest in and to the rents…
20 August 1999
Legal charge
Delivered: 6 September 1999
Status: Satisfied on 31 October 2001
Persons entitled: The Co-Operative Bank PLC
Description: The f/h property K.a southwest side of orlando bolton t/n…
30 April 1997
Legal charge
Delivered: 14 May 1997
Status: Satisfied on 31 October 2001
Persons entitled: Cheshire Building Society
Description: F/H and l/h land situate in bradshawgate bolton greater…
2 December 1996
Debenture
Delivered: 3 December 1996
Status: Satisfied on 26 February 2003
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1996
Legal charge
Delivered: 3 December 1996
Status: Satisfied on 31 October 2001
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 151 bradshawgate bolton (known as "the…
2 December 1996
Legal charge
Delivered: 3 December 1996
Status: Satisfied on 31 October 2001
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 157-169 bradshawgate bolton and 16 shiffnall…
2 December 1996
Legal charge
Delivered: 3 December 1996
Status: Satisfied on 31 October 2001
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 141-149 bradshawgate bolton t/n: GM362156…
30 August 1996
Legal charge
Delivered: 12 September 1996
Status: Satisfied on 31 October 2001
Persons entitled: Cheshire Building Society
Description: F/Hold property known as 157 to 169 bradshawgate and 16…
30 August 1996
Legal charge
Delivered: 6 September 1996
Status: Satisfied on 20 February 2003
Persons entitled: Esso Petroleum Company Limited
Description: Premises k/a 157-169 bradshaw and 16 shifnall street bolton…
30 August 1996
Legal mortgage
Delivered: 3 September 1996
Status: Satisfied on 9 December 1996
Persons entitled: Midland Bank PLC
Description: "The trotters" 151 bradshaw bolton with the benefit of all…
6 November 1995
Charge by way of assignment of policies
Delivered: 18 November 1995
Status: Satisfied on 31 October 2001
Persons entitled: Cheshire Building Society
Description: Policies numbered 3418587L and 3418896K dated 1ST november…
6 November 1995
Assignment of rents
Delivered: 15 November 1995
Status: Satisfied on 31 October 2001
Persons entitled: Cheshire Building Society
Description: The company's right title and interest in and to the rents…
6 November 1995
Debenture
Delivered: 15 November 1995
Status: Satisfied on 31 October 2001
Persons entitled: Cheshire Building Society
Description: Land and buildings on the south west side of carlton…
18 April 1995
Legal charge
Delivered: 20 April 1995
Status: Satisfied on 20 February 2003
Persons entitled: Esso Petroleum Company Limited
Description: 157/169 bradshawgate and 16 shiffnall street bolton…
12 September 1994
Debenture
Delivered: 29 September 1994
Status: Satisfied on 12 February 1998
Persons entitled: Montagu Equity Limited
Description: Fixed and floating charges over the undertaking and all…
6 August 1992
Legal charge
Delivered: 11 August 1992
Status: Satisfied on 9 December 1996
Persons entitled: Midland Bank PLC
Description: L/H south west of carlton street bolton t/n:GM362156…
6 August 1992
Legal charge
Delivered: 11 August 1992
Status: Satisfied on 14 June 1994
Persons entitled: Midland Bank PLC
Description: L/H lands being glaessner house walmersley road bury…
6 August 1992
Charge
Delivered: 11 August 1992
Status: Satisfied on 9 December 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge over all goodwill and uncalled capital and all…
30 April 1990
Legal charge
Delivered: 2 May 1990
Status: Satisfied on 14 June 1994
Persons entitled: Midland Bank PLC
Description: 171 & 173 bradshawgate and 17 bridgeman place bolton gt…
8 March 1990
Credit agreement
Delivered: 10 March 1990
Status: Satisfied on 5 October 1991
Persons entitled: Close Brothers Limited
Description: All its right, title an interest in and to all sums payable…
9 February 1990
Legal charge
Delivered: 10 February 1990
Status: Satisfied on 9 December 1996
Persons entitled: Midland Bank PLC
Description: 157 to 169 (add numbers) bradshawgate and 16 shiffnall…
28 September 1988
Charge
Delivered: 11 October 1988
Status: Satisfied on 5 October 1991
Persons entitled: Mercantile Credit Company Limited
Description: New & used motor vehicles & all the interest of the company…
6 July 1988
Legal charge
Delivered: 11 July 1988
Status: Satisfied on 27 November 1996
Persons entitled: Mercantile Credit Company Limited
Description: L/H land and buildings in the county of greater manchester…
18 April 1988
Legal charge
Delivered: 21 April 1988
Status: Satisfied on 14 June 1994
Persons entitled: Mercantile Credit Company Limited
Description: L/H land and buildings k/a glaessner house, walmersley…
12 February 1987
Legal charge
Delivered: 16 February 1987
Status: Satisfied on 14 August 1992
Persons entitled: Mercantile Credit Company Limited
Description: L/H land & buildings county of greater manchester and…
21 February 1986
Legal charge
Delivered: 13 March 1986
Status: Satisfied on 5 October 1991
Persons entitled: Midland Bank PLC
Description: F/H and l/h property k/a lily hill trading estate…
16 July 1985
Legal charge
Delivered: 17 July 1985
Status: Satisfied on 22 September 1988
Persons entitled: Archibald Jonas Preston
Description: Land and buildings on the south west side of carlton street…
25 April 1985
Mortgage
Delivered: 2 May 1985
Status: Satisfied
Persons entitled: Hartley Industrial Trust PLC
Description: 1)F/h property fronting to bury new road well lane and lily…
5 November 1984
A registered charge
Delivered: 6 November 1984
Status: Satisfied on 22 September 1988
Persons entitled: Midland Bank PLC
Description: Land in bradshawgate bolton.
24 September 1984
Legal charge
Delivered: 4 October 1984
Status: Satisfied on 5 October 1991
Persons entitled: Mercantile Credit Company Limited
Description: F/H property in alderley road wilmslow cheshire title no ch…
10 February 1984
Legal charge
Delivered: 29 February 1984
Status: Satisfied on 5 October 1991
Persons entitled: Mercantile Credit Company Limited
Description: L/Hold property k/as glaessner house walmersley rd bury…
20 September 1983
Charge
Delivered: 23 September 1983
Status: Satisfied on 9 December 1996
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing to the company.
1 March 1982
Charge
Delivered: 3 March 1982
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: Fixed & floating charge over undertaking and all property…
23 May 1980
Guarantee & debenture
Delivered: 6 June 1980
Status: Satisfied
Persons entitled: M.H. Credit Corporation Limited
Description: Floating charge undertaking and all property present and…
27 February 1979
Floating charge
Delivered: 5 March 1979
Status: Satisfied on 9 December 1996
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking and all property and assets…

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