DAMSON LANE MOTOR COMPANY LIMITED
WATFORD VILLAGE

Hellopages » Northamptonshire » Daventry » NN6 7UR
Company number 01249392
Status Active
Incorporation Date 17 March 1976
Company Type Private Limited Company
Address WATFORD FIELDS HOUSE, CHURCH STREET, WATFORD VILLAGE, NORTHAMPTONSHIRE, ENGLAND, NN6 7UR
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from Lode Lane Industrial Estate Boulton Road Solihull West Midlands B91 2JU to Watford Fields House Church Street Watford Village Northamptonshire NN6 7UR on 23 March 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DAMSON LANE MOTOR COMPANY LIMITED are www.damsonlanemotorcompany.co.uk, and www.damson-lane-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Damson Lane Motor Company Limited is a Private Limited Company. The company registration number is 01249392. Damson Lane Motor Company Limited has been working since 17 March 1976. The present status of the company is Active. The registered address of Damson Lane Motor Company Limited is Watford Fields House Church Street Watford Village Northamptonshire England Nn6 7ur. . JONES, Andrew Reginald is a Secretary of the company. JONES, Allan Leslie is a Director of the company. JONES, Andrew Reginald is a Director of the company. JONES, Mark is a Director of the company. Secretary EDMONDSON, James Kenneth has been resigned. Secretary JONES, Marjorie has been resigned. Director JONES, Leslie Reginald has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
JONES, Andrew Reginald
Appointed Date: 09 January 2015
Director
JONES, Allan Leslie

73 years old
Director
JONES, Andrew Reginald

69 years old
Director
JONES, Mark

63 years old

Resigned Directors

Secretary
EDMONDSON, James Kenneth
Resigned: 09 January 2015
Appointed Date: 12 November 1996
Secretary
JONES, Marjorie
Resigned: 12 November 1996
Director
JONES, Leslie Reginald
Resigned: 18 September 2000
102 years old

Persons With Significant Control

Mr Mark Charles Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAMSON LANE MOTOR COMPANY LIMITED Events

23 Mar 2017
Registered office address changed from Lode Lane Industrial Estate Boulton Road Solihull West Midlands B91 2JU to Watford Fields House Church Street Watford Village Northamptonshire NN6 7UR on 23 March 2017
20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
17 Sep 1987
Particulars of mortgage/charge
17 Sep 1987
Particulars of mortgage/charge
14 Mar 1987
Full accounts made up to 31 March 1986
24 Feb 1987
Return made up to 30/01/87; full list of members
17 Mar 1976
Incorporation

DAMSON LANE MOTOR COMPANY LIMITED Charges

20 December 2012
Assignment of rental income
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All rental income in the properties f/h property k/a plot 4…
20 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2012
Mortgage deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a plot 4 lode lane industrial estate boulton…
27 February 2006
Legal mortgage
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Units 1 & 2 vulcan road,lodelane industrial…
31 July 2001
Legal mortgage
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and industrial units (wh doherty & co) at vulcan road…
7 February 1997
Legal mortgage
Delivered: 11 February 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H-property on the west side of poplar road dorridge west…
21 June 1996
Legal mortgage
Delivered: 27 June 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Bryward house 5 boulton road lode lane industrial estate…
27 May 1994
Legal charge
Delivered: 28 May 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Plot 4 lode lane industrial estate, boulton road, solihull…
29 October 1992
Legal charge
Delivered: 2 November 1992
Status: Satisfied on 7 July 1998
Persons entitled: Yorkshire Bank PLC
Description: 17 lugtrout lane,solihull,west midlands all fixtures and…
24 January 1989
Legal charge
Delivered: 2 February 1988
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 7 & 8 lode lane, indust. Est. Boulton road, solihull…
6 December 1988
Debenture
Delivered: 12 December 1988
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1988
Legal charge
Delivered: 7 October 1988
Status: Satisfied on 30 July 2011
Persons entitled: Mobil Oil Company Limited.
Description: Land on northern side of lugtrout lane, solihull, W…
16 September 1987
Legal charge
Delivered: 17 September 1987
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Plot - 6 lode lane industrial estate boulton road, solihull…
16 September 1987
Legal charge
Delivered: 17 September 1987
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Plots. 7 & 8 lode lane industrial estate bolton road…
8 February 1985
Legal charge
Delivered: 22 February 1985
Status: Satisfied on 23 January 1990
Persons entitled: Yorkshire Bank PLC
Description: Legal mortgage over & the cottage main street badby…
23 August 1984
Further charge
Delivered: 29 August 1984
Status: Satisfied on 23 January 1990
Persons entitled: Mobil Oil Company Limited.
Description: Property as charged in the legal charge dated 26.7.81 the…
18 January 1984
Mortgage debenture
Delivered: 1 February 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over f/h property known as the cottage main…

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