MOTORVATION (SHOWS ON THE ROAD) LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 2DE

Company number 03128099
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address 1ST FLOOR FALCON POINT PARK PLAZA, HEATH HAYES, CANNOCK, STAFFORDSHIRE, UNITED KINGDOM, WS12 2DE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 30 September 2016; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from Chilham 3 Station Approach Chilham Canterbury Kent CT4 8EG to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE on 7 February 2016. The most likely internet sites of MOTORVATION (SHOWS ON THE ROAD) LIMITED are www.motorvationshowsontheroad.co.uk, and www.motorvation-shows-on-the-road.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and three months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 6.5 miles; to Coseley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motorvation Shows On The Road Limited is a Private Limited Company. The company registration number is 03128099. Motorvation Shows On The Road Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Motorvation Shows On The Road Limited is 1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire United Kingdom Ws12 2de. The company`s financial liabilities are £428.24k. It is £-20.41k against last year. The cash in hand is £0.89k. It is £-373.66k against last year. And the total assets are £736.47k, which is £124.67k against last year. HONEY-GREEN, Ben Davey is a Director of the company. Secretary KENYON, Jeremy Thomas has been resigned. Secretary MARSHALL, Jenny Louise has been resigned. Secretary MARSHALL, Jenny Louise has been resigned. Secretary MARSHALL, Steven Raymond has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Andrew Richard has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GOULDING, David Phillip has been resigned. Director GRAINGER, Anthony Howard has been resigned. Director KENYON, Jeremy Thomas has been resigned. Director MARSHALL, Steven Raymond has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


motorvation (shows on the road) Key Finiance

LIABILITIES £428.24k
-5%
CASH £0.89k
-100%
TOTAL ASSETS £736.47k
+20%
All Financial Figures

Current Directors

Director
HONEY-GREEN, Ben Davey
Appointed Date: 21 September 2015
40 years old

Resigned Directors

Secretary
KENYON, Jeremy Thomas
Resigned: 31 October 2005
Appointed Date: 30 June 2002

Secretary
MARSHALL, Jenny Louise
Resigned: 07 August 2015
Appointed Date: 31 October 2005

Secretary
MARSHALL, Jenny Louise
Resigned: 30 June 2002
Appointed Date: 13 March 1998

Secretary
MARSHALL, Steven Raymond
Resigned: 13 March 1998
Appointed Date: 15 December 1995

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 December 1995
Appointed Date: 20 November 1995

Director
BROWN, Andrew Richard
Resigned: 22 April 1998
Appointed Date: 15 December 1995
73 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 December 1995
Appointed Date: 20 November 1995
35 years old

Director
GOULDING, David Phillip
Resigned: 21 September 2015
Appointed Date: 07 August 2015
87 years old

Director
GRAINGER, Anthony Howard
Resigned: 06 April 1998
Appointed Date: 15 December 1995
77 years old

Director
KENYON, Jeremy Thomas
Resigned: 31 October 2005
Appointed Date: 01 May 1999
58 years old

Director
MARSHALL, Steven Raymond
Resigned: 07 August 2015
Appointed Date: 15 December 1995
65 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 December 1995
Appointed Date: 20 November 1995

Persons With Significant Control

Mr Ben Davey Honey-Green
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

MOTORVATION (SHOWS ON THE ROAD) LIMITED Events

06 Jan 2017
Previous accounting period extended from 30 April 2016 to 30 September 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Feb 2016
Registered office address changed from Chilham 3 Station Approach Chilham Canterbury Kent CT4 8EG to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE on 7 February 2016
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 20,401

28 Sep 2015
Appointment of Mr Ben Davey Honey-Green as a director on 21 September 2015
...
... and 82 more events
17 Jan 1996
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Jan 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

17 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Dec 1995
Company name changed nirwa services LIMITED\certificate issued on 27/12/95
20 Nov 1995
Incorporation

MOTORVATION (SHOWS ON THE ROAD) LIMITED Charges

7 August 2015
Charge code 0312 8099 0003
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: County Asset Finance Limited (Company Number 03068154)
Description: 1. any freehold, leasehold or immovable property and any…
7 August 2015
Charge code 0312 8099 0002
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Arden Commercial Finance Limited (Company Number 06812464)
Description: 1. any estate, right or interest in or over land owned by…
19 March 1998
Debenture
Delivered: 21 March 1998
Status: Satisfied on 23 June 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…