M53 MOTORS LIMITED
ELLESMERE PORT MSF MOTORS LIMITED M & S MOTORS (ELLESMERE PORT) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 3BR

Company number 01840005
Status Active
Incorporation Date 10 August 1984
Company Type Private Limited Company
Address ROSSMORE, ROAD EAST, ELLESMERE PORT, MERSEYSIDE, CH65 3BR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 300 ; Termination of appointment of M53 Estates Limited as a director on 24 August 2015. The most likely internet sites of M53 MOTORS LIMITED are www.m53motors.co.uk, and www.m53-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Chester Rail Station is 6.5 miles; to Brunswick Rail Station is 7.1 miles; to Edge Hill Rail Station is 8 miles; to Bank Hall Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M53 Motors Limited is a Private Limited Company. The company registration number is 01840005. M53 Motors Limited has been working since 10 August 1984. The present status of the company is Active. The registered address of M53 Motors Limited is Rossmore Road East Ellesmere Port Merseyside Ch65 3br. . MARSDEN, Carole is a Secretary of the company. MCPHAIL, Carol Patricia is a Director of the company. MCPHAIL, Mark is a Director of the company. MCPHAIL, Thomas James Allan is a Director of the company. VAILL, Philip is a Director of the company. Secretary COLGRAVE, Kay has been resigned. Secretary MANTON, Gary Stephen has been resigned. Secretary MCPHAIL, Carol Patricia has been resigned. Secretary SMILLIE, Neil has been resigned. Secretary SMILLIE, Neil has been resigned. Director FLETCHER, Janis Richardson has been resigned. Director RODEN, David has been resigned. Director SMILLIE, Neil has been resigned. Director M53 ESTATES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MARSDEN, Carole
Appointed Date: 01 July 2010
Director
MCPHAIL, Carol Patricia
Appointed Date: 01 February 2006
72 years old
Director
MCPHAIL, Mark
Appointed Date: 13 March 2015
50 years old
Director
MCPHAIL, Thomas James Allan

71 years old
Director
VAILL, Philip
Appointed Date: 01 February 2006
60 years old

Resigned Directors

Secretary
COLGRAVE, Kay
Resigned: 08 February 2001
Appointed Date: 01 January 2000
Secretary
MANTON, Gary Stephen
Resigned: 31 December 1999
Appointed Date: 07 December 1995
Secretary
MCPHAIL, Carol Patricia
Resigned: 01 July 2010
Appointed Date: 16 September 2004
Secretary
SMILLIE, Neil
Resigned: 16 September 2004
Appointed Date: 08 February 2001
Secretary
SMILLIE, Neil
Resigned: 07 December 1995
Director
FLETCHER, Janis Richardson
Resigned: 16 September 2004
Appointed Date: 07 December 1995
71 years old
Director
RODEN, David
Resigned: 13 March 2015
Appointed Date: 01 January 2005
75 years old
Director
SMILLIE, Neil
Resigned: 16 September 2004
71 years old
Director
M53 ESTATES LIMITED
Resigned: 24 August 2015
Appointed Date: 01 December 2004

M53 MOTORS LIMITED Events

10 Jun 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 300
24 Nov 2015
Termination of appointment of M53 Estates Limited as a director on 24 August 2015
24 Jun 2015
Full accounts made up to 31 December 2014
06 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 300
...
... and 119 more events
27 May 1987
Secretary resigned;new secretary appointed
27 May 1987
Director resigned;new director appointed
22 May 1987
Registered office changed on 22/05/87 from: room 1/664 ford motor company lt eagle way brentwood essex CM13 3BW
06 Mar 1987
Accounts for a dormant company made up to 31 December 1986
06 Mar 1987
Return made up to 12/02/87; full list of members

M53 MOTORS LIMITED Charges

24 January 2005
Legal charge over cash deposit account
Delivered: 28 January 2005
Status: Satisfied on 3 December 2011
Persons entitled: Fce Bank PLC
Description: The initial sum of £350,000 paid to the chargee and…
20 September 2004
Charge over cash deposit
Delivered: 6 October 2004
Status: Satisfied on 3 December 2011
Persons entitled: Fce Bank PLC
Description: Account number 22603063 sort code 40-29-08 with hsbc bank…
20 September 2004
Charge on vehicle stocks
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all such of the present and…
16 April 1999
Debenture
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1998
Charge on vehicle stocks
Delivered: 31 July 1998
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Floating charge all used motor vehicles which are from time…
31 July 1998
Debenture
Delivered: 31 July 1998
Status: Satisfied on 25 March 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1993
Prompt credit application
Delivered: 27 July 1993
Status: Satisfied on 15 January 1997
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
14 July 1993
Debenture
Delivered: 16 July 1993
Status: Satisfied on 22 September 1999
Persons entitled: Ford Credit Europe PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1992
A bulk deposit mortgage
Delivered: 8 October 1992
Status: Satisfied on 22 September 1999
Persons entitled: Ford Credit PLC
Description: Ford monies deposited from time to time by the company with…
3 July 1992
Legal charge
Delivered: 10 July 1992
Status: Satisfied on 22 September 2004
Persons entitled: Midland Bank PLC
Description: All that f/h land 4-18 virginia street southport together…
3 July 1992
Charge
Delivered: 10 July 1992
Status: Satisfied on 25 March 2009
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
14 July 1988
Fixed and floating charge
Delivered: 22 July 1988
Status: Satisfied on 25 March 2009
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
26 June 1987
Mortgage
Delivered: 27 June 1987
Status: Satisfied on 22 September 1999
Persons entitled: Ford Motor Credit Company Limited
Description: All monies deposited pursuant to the terms of a sale or…
15 June 1987
A floating charge
Delivered: 16 June 1987
Status: Outstanding
Persons entitled: Ford Motor Credit Company Limited
Description: All motor vehicles, all sub-hiring contracts relating…

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