WESTAWAY MOTORS LIMITED
NORTHAMPTON WESTAWAY MOTORS (MAIDWELL) LIMITED

Hellopages » Northamptonshire » Daventry » NN6 9JA

Company number 00845122
Status Active
Incorporation Date 8 April 1965
Company Type Private Limited Company
Address / HARBOROUGH ROAD, MAIDWELL, NORTHAMPTON, NN6 9JA
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
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Statement of capital on 30 January 2017 GBP 375,002 ; Confirmation statement made on 17 January 2017 with updates; Statement by Directors. The most likely internet sites of WESTAWAY MOTORS LIMITED are www.westawaymotors.co.uk, and www.westaway-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Westaway Motors Limited is a Private Limited Company. The company registration number is 00845122. Westaway Motors Limited has been working since 08 April 1965. The present status of the company is Active. The registered address of Westaway Motors Limited is Harborough Road Maidwell Northampton Nn6 9ja. . WESTAWAY, Thomas William is a Secretary of the company. WESTAWAY, Derek Goswick is a Director of the company. WESTAWAY, Jennifer Ann is a Director of the company. WESTAWAY, Stephanie is a Director of the company. WESTAWAY, Thomas William is a Director of the company. Secretary WESTAWAY, Roy William has been resigned. Director WESTAWAY, Anthony Eric has been resigned. Director WESTAWAY, Roy William has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WESTAWAY, Thomas William
Appointed Date: 22 February 2013
Director
WESTAWAY, Derek Goswick

75 years old
Director
WESTAWAY, Jennifer Ann
Appointed Date: 06 August 2014
78 years old
Director
WESTAWAY, Stephanie
Appointed Date: 31 January 2013
67 years old
Director
WESTAWAY, Thomas William
Appointed Date: 25 January 2013
53 years old

Resigned Directors

Secretary
WESTAWAY, Roy William
Resigned: 22 February 2013
Director
WESTAWAY, Anthony Eric
Resigned: 03 May 2001
82 years old
Director
WESTAWAY, Roy William
Resigned: 22 February 2013
79 years old

Persons With Significant Control

Mr Derek Goswick Westaway
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jennifer Ann Westaway
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas William Westaway
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

WESTAWAY MOTORS LIMITED Events

30 Jan 2017
Statement of capital on 30 January 2017
  • GBP 375,002
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Jan 2017
Statement by Directors
13 Jan 2017
Solvency Statement dated 14/12/16
13 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 125 more events
18 Jan 1988
Secretary resigned;new secretary appointed;director resigned
14 Dec 1987
Accounts for a small company made up to 31 December 1986
30 Mar 1987
Accounts for a small company made up to 31 December 1985
30 Mar 1987
Return made up to 04/02/87; full list of members
08 Apr 1965
Incorporation

WESTAWAY MOTORS LIMITED Charges

4 March 2015
Charge code 0084 5122 0012
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Fga Wholesale UK Limited
Description: Garage at scirocco close, northampton t/no NN80593…
26 June 2012
Debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Black Horse Limited (Black Horse)
Description: Fixed and floating charge over the undertaking and all…
4 March 2010
Charge over cash deposit
Delivered: 16 March 2010
Status: Satisfied on 19 September 2012
Persons entitled: Black Horse Limited
Description: The deposit being £60,000.00 deposited in the security…
26 October 2007
Debenture
Delivered: 2 November 2007
Status: Satisfied on 19 September 2012
Persons entitled: International Motors Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 September 2006
Debenture
Delivered: 12 September 2006
Status: Satisfied on 28 July 2012
Persons entitled: The Funding Corporation (5) Limited
Description: Fixed and floating charges over the undertaking and all…
18 September 2002
Debenture deed
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2001
Floating charge over stock
Delivered: 23 February 2001
Status: Satisfied on 21 October 2010
Persons entitled: Daimlerchrysler Financial Services (Debis) Limited
Description: By way of first floating charge all the stocks of new and…
19 February 2001
Debenture
Delivered: 24 February 2001
Status: Satisfied on 19 September 2012
Persons entitled: International Motors Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 June 1999
Debenture
Delivered: 3 June 1999
Status: Satisfied on 5 August 2006
Persons entitled: Inchcape Financial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…
18 March 1999
Mortgage deed
Delivered: 20 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being garage sirocco close moulton park…
25 February 1997
Floating charge
Delivered: 11 March 1997
Status: Satisfied on 8 June 2002
Persons entitled: Butler (1843) Limited
Description: Floating charge over. Undertaking and all property and…
31 December 1988
Mortgage
Delivered: 11 January 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property being part of sulbeg abbey farmhouse and…

Similar Companies

WESTAWAY DEVELOPMENTS (PORTREATH) LIMITED WESTAWAY HEIGHTS (PILTON) MANAGEMENT LIMITED WESTAWAY PLAIN DEVELOPMENT LLP WESTAWAY REACH MANAGEMENT COMPANY LIMITED WESTAWAY SAILS CENTRE LTD WESTAWAY SAUSAGES LIMITED WESTAWAYS SCHOOL IMPROVEMENT CONSULTANCY LTD