Company number 04951346
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address UNIT 8B, SIDINGS INDUSTRIAL ESTATE, SETTLE, NORTH YORKSHIRE, BD24 9RP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of DAVID STUBBS MOTORS LIMITED are www.davidstubbsmotors.co.uk, and www.david-stubbs-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Giggleswick Rail Station is 1 miles; to Hellifield Rail Station is 4.4 miles; to Horton-in-Ribblesdale Rail Station is 5.8 miles; to Ribblehead Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Stubbs Motors Limited is a Private Limited Company.
The company registration number is 04951346. David Stubbs Motors Limited has been working since 03 November 2003.
The present status of the company is Active. The registered address of David Stubbs Motors Limited is Unit 8b Sidings Industrial Estate Settle North Yorkshire Bd24 9rp. . STUBBS, David John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary STUBBS, Hilda has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Secretary
STUBBS, Hilda
Resigned: 02 October 2013
Appointed Date: 03 November 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Persons With Significant Control
Mr David John Stubbs
Notified on: 28 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
DAVID STUBBS MOTORS LIMITED Events
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 34 more events
10 Dec 2003
Registered office changed on 10/12/03 from: 47-49 green lane northwood middlesex HA6 3AE
10 Dec 2003
New director appointed
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
03 Nov 2003
Incorporation
3 October 2008
Legal charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Alliance and Leicester PLC
Description: Unit 7B the sidings industrial estate settle north…
3 October 2008
Legal charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Alliance and Leicester PLC
Description: Unit 8A the sidings industrial estate settle north…
3 October 2008
Debenture
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Alliance and Leicester PLC
Description: Unit 7B and 8A, the sidings industrial estate, settle…
12 February 2006
Legal mortgage
Delivered: 17 February 2006
Status: Satisfied
on 13 January 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 8B and part 7B the sidings industrial…
7 February 2006
Debenture
Delivered: 10 February 2006
Status: Satisfied
on 13 January 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…