Company number 03078964
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address JUBILEE BRIDGE WORKS, SELBY ROAD, THORNE, DONCASTER, DN8 4JD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of FISHLAKE COMMERCIAL MOTORS LTD. are www.fishlakecommercialmotors.co.uk, and www.fishlake-commercial-motors.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and five months. Fishlake Commercial Motors Ltd is a Private Limited Company.
The company registration number is 03078964. Fishlake Commercial Motors Ltd has been working since 12 July 1995.
The present status of the company is Active. The registered address of Fishlake Commercial Motors Ltd is Jubilee Bridge Works Selby Road Thorne Doncaster Dn8 4jd. The company`s financial liabilities are £253.05k. It is £119.86k against last year. The cash in hand is £209.06k. It is £44.2k against last year. And the total assets are £1223.83k, which is £75.6k against last year. EDWARDS, Renetta Roxanne is a Secretary of the company. FURR, Peter William is a Director of the company. Secretary FURR, Ginette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
fishlake commercial motors Key Finiance
LIABILITIES
£253.05k
+89%
CASH
£209.06k
+26%
TOTAL ASSETS
£1223.83k
+6%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FURR, Ginette
Resigned: 01 December 1998
Appointed Date: 12 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995
Persons With Significant Control
Mr Peter William Furr
Notified on: 14 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more
FISHLAKE COMMERCIAL MOTORS LTD. Events
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Apr 2016
Satisfaction of charge 1 in full
31 Mar 2016
Satisfaction of charge 2 in full
22 Mar 2016
Registration of charge 030789640004, created on 18 March 2016
15 Mar 2016
Registration of charge 030789640003, created on 15 March 2016
...
... and 48 more events
13 Feb 1997
Accounting reference date extended from 31/07/96 to 30/11/96
01 Oct 1996
Return made up to 12/07/96; full list of members
-
363(353) ‐
Location of register of members address changed
02 Feb 1996
Particulars of mortgage/charge
18 Jul 1995
Secretary resigned
12 Jul 1995
Incorporation
18 March 2016
Charge code 0307 8964 0004
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
15 March 2016
Charge code 0307 8964 0003
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The land and buildings on the west side of selby road…
13 September 2000
Legal mortgage
Delivered: 22 September 2000
Status: Satisfied
on 31 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a jubilee bridge works selby road thorne…
29 January 1996
Mortgage debenture
Delivered: 2 February 1996
Status: Satisfied
on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…