MINSTERGATE MOTOR COMPANY LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » IP24 2EN

Company number 05192706
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address THE GABLES, OLD MARKET STREET, THETFORD, NORFOLK, IP24 2EN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of MINSTERGATE MOTOR COMPANY LIMITED are www.minstergatemotorcompany.co.uk, and www.minstergate-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brandon Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minstergate Motor Company Limited is a Private Limited Company. The company registration number is 05192706. Minstergate Motor Company Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Minstergate Motor Company Limited is The Gables Old Market Street Thetford Norfolk Ip24 2en. . CONNAUGHTON, Samantha is a Secretary of the company. CONNAUGHTON, John William is a Director of the company. Secretary CONNAUGHTON, Louise Christine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CONNAUGHTON, Samantha
Appointed Date: 29 June 2005
Director
CONNAUGHTON, John William
Appointed Date: 29 July 2004
61 years old

Resigned Directors

Secretary
CONNAUGHTON, Louise Christine
Resigned: 30 July 2005
Appointed Date: 29 July 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004

Persons With Significant Control

Mr John William Connaughton
Notified on: 12 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

MINSTERGATE MOTOR COMPANY LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
02 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
04 Mar 2015
Total exemption small company accounts made up to 31 July 2014
20 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 24 more events
16 Aug 2004
New secretary appointed
16 Aug 2004
New director appointed
16 Aug 2004
Secretary resigned
16 Aug 2004
Director resigned
29 Jul 2004
Incorporation

MINSTERGATE MOTOR COMPANY LIMITED Charges

26 October 2004
Debenture
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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