CITY MOTORS (FINANCE) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 3AX

Company number 00926787
Status Active
Incorporation Date 2 February 1968
Company Type Private Limited Company
Address CITY MOTORS BUILDING CASTLE COURT, ST PHILIPS CAUSEWAY, BRISTOL, BRISTOL, BS4 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 30,000 . The most likely internet sites of CITY MOTORS (FINANCE) LIMITED are www.citymotorsfinance.co.uk, and www.city-motors-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. City Motors Finance Limited is a Private Limited Company. The company registration number is 00926787. City Motors Finance Limited has been working since 02 February 1968. The present status of the company is Active. The registered address of City Motors Finance Limited is City Motors Building Castle Court St Philips Causeway Bristol Bristol Bs4 3ax. . CLARKE, James Maxwell is a Director of the company. COOK, Richard James is a Director of the company. COOK, Robin Douglas is a Director of the company. JOCE, Robert David is a Director of the company. ROBERTSON, James Joseph is a Director of the company. Secretary KAY, John Howard has been resigned. Secretary KAY, John Howard has been resigned. Secretary ROBERTSON, James Joseph has been resigned. Director FOSTER, Donald Stewart has been resigned. Director HARRIS, Scott Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLARKE, James Maxwell

87 years old
Director
COOK, Richard James
Appointed Date: 12 November 2002
61 years old
Director
COOK, Robin Douglas
Appointed Date: 30 June 2000
64 years old
Director
JOCE, Robert David

73 years old
Director
ROBERTSON, James Joseph
Appointed Date: 30 June 2000
67 years old

Resigned Directors

Secretary
KAY, John Howard
Resigned: 18 September 2008
Appointed Date: 05 December 2000
Secretary
KAY, John Howard
Resigned: 30 June 2000
Secretary
ROBERTSON, James Joseph
Resigned: 05 December 2000
Appointed Date: 30 June 2000
Director
FOSTER, Donald Stewart
Resigned: 08 October 1999
77 years old
Director
HARRIS, Scott Robert
Resigned: 30 June 2000
76 years old

Persons With Significant Control

Carco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY MOTORS (FINANCE) LIMITED Events

19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 30,000
20 Jul 2015
Accounts for a small company made up to 31 December 2014
28 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 30,000
...
... and 104 more events
01 Nov 1988
Full accounts made up to 31 December 1987
19 Nov 1987
Return made up to 12/11/87; no change of members
10 Nov 1987
Full accounts made up to 31 December 1986
18 Oct 1986
Full accounts made up to 31 December 1985
18 Oct 1986
Return made up to 09/10/86; full list of members

CITY MOTORS (FINANCE) LIMITED Charges

1 November 2010
Charge over sub-hire agreements
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All the right title interest and benefit in and to the…
18 January 2006
Charge and assignment of sub-agreements
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Existing sub-agreements the equipment and goods subject to…
14 July 2000
Supplementary schedule executed pursuant to a master agreement dated 6TH june 1995
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub hire…
29 June 2000
Supplementary schedule executed pursuant to a master agreement dated 6TH june 1995 and made between the company (1) and royscot trust PLC, royscot leasing limited, royscot industrial leasing limited, royscot commercial leasing limited and royscot spa leasing limited (2)
Delivered: 1 July 2000
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
1 October 1999
Supplementary schedule pursuant to a master agreement dated 6TH june 1995
Delivered: 2 October 1999
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
6 August 1999
Supplementary schedule executed pursuant to a master agreement dated 6 june 1995
Delivered: 7 August 1999
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
7 June 1999
Supplementary schedule executed pursuant to a master agreement dated 6 june 1995
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
19 November 1998
Deed of charge
Delivered: 21 November 1998
Status: Outstanding
Persons entitled: Ca Industrial Finance Limited
Description: All present and future contract of lease or hire made by…
11 September 1998
Supplementary schedule pursuant to a master agreement dated 6TH june 1995
Delivered: 12 September 1998
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
11 September 1998
Supplementary schedule pursuant to a master agreement dated 6TH june 1995
Delivered: 12 September 1998
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the companys rights title and interest in the sub-hire…
22 May 1998
Supplementary schedule pursuant to a master agreement dated 6TH june 1995
Delivered: 23 May 1998
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in and to the…
3 April 1998
Supplementary schedule (executed pursuant to a master agreement dated 6TH june 1995)
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
16 December 1997
Suplementary schedule executed pursuant to a master agreement dated 6TH june 1995
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in the sub hire…
30 June 1997
Mortgage debenture
Delivered: 7 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 March 1996
Certificate of assignment
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: Rfs Limited
Description: All monies due and to become due to the company under the…
18 March 1996
Certificate of assignment
Delivered: 4 April 1996
Status: Satisfied on 20 December 2013
Persons entitled: Rfs Limited
Description: All monies due and to become due to the company under the…
15 December 1995
Supplementary schedule
Delivered: 18 December 1995
Status: Satisfied on 20 December 2013
Persons entitled: Royscot Trust PLC
Description: All the companys rights title and interest in the sub-hire…
6 June 1995
Master agreement
Delivered: 8 June 1995
Status: Satisfied on 20 December 2013
Persons entitled: Royscot Leasing Limited Royscot Spa Leasing Limited Royscot Commercial Leasing Limited Royscot Industrial Leasing Limited Royscot Trust PLC
Description: All the company's rights, title and interest in the sub…
9 December 1994
Certificate of assignment
Delivered: 14 December 1994
Status: Satisfied on 20 December 2013
Persons entitled: Renault Financial Services Limited
Description: Assignment by way of security of :- all monies due or to…
5 October 1994
Master agreement and charge
Delivered: 7 October 1994
Status: Satisfied on 20 December 2013
Persons entitled: Forward Trust Limited Fmf Leasing March (A to F) Limitedfor Details of Other Companies Please See M395 Forward Motor Finance Limited
Description: Any agreement made whether before on or after the date of…
30 January 1992
Certificate of assignment
Delivered: 1 February 1992
Status: Satisfied on 20 December 2013
Persons entitled: Renault Financial Services Limited
Description: All monies due and to become due to the company under the…
11 April 1991
Charge on hiring agreements
Delivered: 12 April 1991
Status: Satisfied on 20 December 2013
Persons entitled: Ford Motor Credit Company Limited
Description: The benefit including the right to receive rents hire…
11 April 1991
Debenture
Delivered: 12 April 1991
Status: Satisfied on 12 November 2004
Persons entitled: Ford Motor Credit Company Limited
Description: Undertaking and all property and assets present and future…

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