Company number 04382574
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 21 CAMPTON ROAD, UPPER GRAVENHURST, BEDFORDSHIRE, MK45 4JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 200,000
. The most likely internet sites of MOTORBODIES LUTON LIMITED are www.motorbodiesluton.co.uk, and www.motorbodies-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Biggleswade Rail Station is 6.9 miles; to Kempston Hardwick Rail Station is 7.6 miles; to Bedford St Johns Rail Station is 8.8 miles; to Bedford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motorbodies Luton Limited is a Private Limited Company.
The company registration number is 04382574. Motorbodies Luton Limited has been working since 27 February 2002.
The present status of the company is Active. The registered address of Motorbodies Luton Limited is 21 Campton Road Upper Gravenhurst Bedfordshire Mk45 4jb. . GRAY, Christine Mcintosh is a Secretary of the company. GRAY, Nigel John is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 February 2002
Nominee Director
HP DIRECTORS LIMITED
Resigned: 15 May 2002
Appointed Date: 27 February 2002
Director
MOTORS DIRECTORS LIMITED
Resigned: 09 January 2015
Appointed Date: 04 July 2002
Persons With Significant Control
Njg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MOTORBODIES LUTON LIMITED Events
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Apr 2016
Termination of appointment of Motors Directors Limited as a director on 9 January 2015
19 Oct 2015
Cancellation of shares. Statement of capital on 29 April 2015
...
... and 56 more events
22 May 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
21 May 2002
New director appointed
10 Apr 2002
Memorandum and Articles of Association
15 Mar 2002
Company name changed howper 400 LIMITED\certificate issued on 15/03/02
27 Feb 2002
Incorporation
9 January 2015
Charge code 0438 2574 0008
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Thurlow Nunn (Jv) Limited
Description: A legal charge of the property including all buildings and…
5 January 2010
Rent deposit deed
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Heref Leopard Luton Limited
Description: All moneys from time to time standing to the credit of the…
5 January 2010
Rent deposit deed
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Heref Leopard Luton Limited
Description: All moneys from time to time standing to the credit of the…
25 February 2009
Legal charge
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and premises at kimpton road luton by way of fixed…
16 December 2005
Deposit deed
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Real Estate & Commercial Trust Limited
Description: The sum of £19,312.29 maintained in an interest earning…
16 December 2005
Deposit deed
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Real Estate & Commercial Trust Limited
Description: The sum of £62,581.00 including interest.
29 November 2002
Debenture
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2002
Debenture
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…