Company number 00808322
Status Active
Incorporation Date 9 June 1964
Company Type Private Limited Company
Address 2 BERRY DRIVE, OTLEY ROAD, BAILDON, WEST YORKSHIRE, BD17 7GA
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Mrs Helen Louise Jennings on 8 September 2016; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
GBP 14,650
; Total exemption small company accounts made up to 29 September 2015. The most likely internet sites of SALTAIRE MOTOR COMPANY LIMITED are www.saltairemotorcompany.co.uk, and www.saltaire-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Bradford Forster Square Rail Station is 3.1 miles; to Crossflatts Rail Station is 3.4 miles; to Bradford Interchange Rail Station is 3.5 miles; to Burley-in-Wharfedale Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saltaire Motor Company Limited is a Private Limited Company.
The company registration number is 00808322. Saltaire Motor Company Limited has been working since 09 June 1964.
The present status of the company is Active. The registered address of Saltaire Motor Company Limited is 2 Berry Drive Otley Road Baildon West Yorkshire Bd17 7ga. . SCHOFIELD, Brenda is a Secretary of the company. JEFFERIES, Anthony Travers is a Director of the company. JEFFERIES, Helen Louise is a Director of the company. LYON, Michael Stanley is a Director of the company. Secretary SAYER, Christine has been resigned. Director JEFFERIES, Nicholas William has been resigned. Director WHITAKER, David has been resigned. The company operates in "Sale of other motor vehicles".
Current Directors
Resigned Directors
Director
WHITAKER, David
Resigned: 30 June 2000
Appointed Date: 06 January 1997
56 years old
SALTAIRE MOTOR COMPANY LIMITED Events
15 Sep 2016
Director's details changed for Mrs Helen Louise Jennings on 8 September 2016
18 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
31 May 2016
Total exemption small company accounts made up to 29 September 2015
21 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
14 May 2015
Satisfaction of charge 14 in full
...
... and 96 more events
25 Jun 1987
Return made up to 24/04/87; no change of members
27 Jun 1986
Full accounts made up to 30 September 1985
27 Jun 1986
Return made up to 14/02/86; full list of members
09 Jun 1964
Certificate of incorporation
09 Jun 1964
Incorporation
7 March 2008
Aircraft mortgage
Delivered: 12 March 2008
Status: Satisfied
on 14 May 2015
Persons entitled: Lombard North Central PLC
Description: Aircraft type: diamond DA42,reg/mark g-gfda,ser/no 42.187…
1 February 2007
Debenture
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2006
Aircraft mortgage
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Air and General Finance Limited
Description: Piper pa 28 181 registration mark N115RT c/t g-gfpa serial…
28 September 2006
Aircraft mortgage
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed mortgage over cessna 172S skyhawk sp…
15 October 2003
Debenture
Delivered: 18 October 2003
Status: Satisfied
on 28 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1997
Legal mortgage
Delivered: 11 March 1997
Status: Satisfied
on 13 September 2003
Persons entitled: Midland Bank PLC
Description: The property k/a land & buildings lying to the north of…
7 March 1997
Legal mortgage
Delivered: 11 March 1997
Status: Satisfied
on 13 September 2003
Persons entitled: Midland Bank PLC
Description: Land and buildings at the rear of 203 bingley road saltaire…
14 March 1996
Legal mortgage
Delivered: 15 March 1996
Status: Satisfied
on 28 March 2007
Persons entitled: Midland Bank PLC
Description: Property at 206 saltaire road shipley west yorkshire with…
29 February 1996
Fixed and floating charge
Delivered: 2 March 1996
Status: Satisfied
on 28 March 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1990
Guarantee & debenture
Delivered: 19 February 1990
Status: Satisfied
on 27 January 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1988
Debenture
Delivered: 13 January 1988
Status: Outstanding
Persons entitled: Bmw Finance (GB) Limited
Description: All those monies which may from time to time be owing to…
7 December 1983
Debenture
Delivered: 21 December 1983
Status: Satisfied
on 13 January 1988
Persons entitled: Riep Finance Limited
Description: All monies which may from time to time be owing to saltaire…
4 March 1980
Legal charge
Delivered: 13 March 1980
Status: Satisfied
on 13 September 2003
Persons entitled: Barclays Bank PLC
Description: F/H 206 saltaire road shipley, west yorkshire.
18 November 1976
Legal charge
Delivered: 23 November 1976
Status: Satisfied
on 13 September 2003
Persons entitled: Barclays Bank PLC
Description: 206, saltaire road, shipley, W. yorkshire.