MOTORHOUSE (ST. HELENS) LIMITED
CHESTER

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Company number 05269102
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of MOTORHOUSE (ST. HELENS) LIMITED are www.motorhousesthelens.co.uk, and www.motorhouse-st-helens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Motorhouse St Helens Limited is a Private Limited Company. The company registration number is 05269102. Motorhouse St Helens Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Motorhouse St Helens Limited is Military House 24 Castle Street Chester Ch1 2ds. . COTHAM, Adam is a Secretary of the company. COTHAM, Adam is a Director of the company. COTHAM, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COTHAM, Adam
Appointed Date: 25 October 2004
Director
COTHAM, Adam
Appointed Date: 25 October 2004
48 years old
Director
COTHAM, Michael
Appointed Date: 25 October 2004
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Mr Adam Cotham
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTORHOUSE (ST. HELENS) LIMITED Events

28 Nov 2016
Confirmation statement made on 25 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
20 May 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
...
... and 32 more events
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
17 Nov 2004
New director appointed
17 Nov 2004
New secretary appointed;new director appointed
25 Oct 2004
Incorporation

MOTORHOUSE (ST. HELENS) LIMITED Charges

28 January 2005
Legal charge
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 42 parr street, st helens t/no…
5 December 2004
Debenture
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2004
Charge
Delivered: 9 December 2004
Status: Satisfied on 5 February 2005
Persons entitled: Andrew Douglas Motorhouse Limited
Description: Land and buildings in higher park street,st.helens.
1 December 2004
Charge
Delivered: 9 December 2004
Status: Satisfied on 5 February 2005
Persons entitled: Andrew Mikhail and Vicky Mikhail
Description: Land and buildings in higher parr street,st.helens.

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