MOTORHOG HOLDINGS LIMITED
DONCASTER DONCASTER MOTOR SPARES HOLDINGS LIMITED

Hellopages » South Yorkshire » Doncaster » DN6 7BD

Company number 04283913
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address BENTLEY MOOR LANE, ADWICK LE STREET, DONCASTER, SOUTH YORKSHIRE, DN6 7BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registration of charge 042839130042, created on 1 March 2017; Confirmation statement made on 7 September 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of MOTORHOG HOLDINGS LIMITED are www.motorhogholdings.co.uk, and www.motorhog-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Motorhog Holdings Limited is a Private Limited Company. The company registration number is 04283913. Motorhog Holdings Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Motorhog Holdings Limited is Bentley Moor Lane Adwick Le Street Doncaster South Yorkshire Dn6 7bd. . MARTIN, David is a Secretary of the company. MARTIN, David is a Director of the company. MARTIN, Richard is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARTIN, David
Appointed Date: 08 September 2001
Director
MARTIN, David
Appointed Date: 07 September 2001
64 years old
Director
MARTIN, Richard
Appointed Date: 07 September 2001
60 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 08 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Mr Richard Martin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Martin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTORHOG HOLDINGS LIMITED Events

07 Mar 2017
Registration of charge 042839130042, created on 1 March 2017
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
04 Aug 2016
Group of companies' accounts made up to 31 October 2015
15 Oct 2015
Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northants NN15 7HH
15 Oct 2015
Secretary's details changed for David Martin on 12 October 2015
...
... and 110 more events
10 Nov 2001
Particulars of mortgage/charge
10 Nov 2001
Particulars of mortgage/charge
18 Sep 2001
New secretary appointed
17 Sep 2001
Secretary resigned
07 Sep 2001
Incorporation

MOTORHOG HOLDINGS LIMITED Charges

1 March 2017
Charge code 0428 3913 0042
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6 empire way gloucester t/nos GR192630 and GR22097…
21 May 2015
Charge code 0428 3913 0041
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: Land at tower house lane, saltend, hull forming part of the…
8 May 2015
Charge code 0428 3913 0040
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the west side of planet road adwick le street…
8 May 2015
Charge code 0428 3913 0039
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the west side of planet road adwick le street…
8 May 2015
Charge code 0428 3913 0038
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the south west side of planet road adwick le street…
8 May 2015
Charge code 0428 3913 0037
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the south west side of wakefield road cooper bridge…
8 May 2015
Charge code 0428 3913 0036
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at mill lane treeton rotherham t/no SYK590430…
8 May 2015
Charge code 0428 3913 0035
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north east side of bentley moor…
8 May 2015
Charge code 0428 3913 0034
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Station house adwick le street doncaster, land lying to the…
8 May 2015
Charge code 0428 3913 0033
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Willingham car spares LTD tower house lane saltend hull…
8 May 2015
Charge code 0428 3913 0032
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north side of bentley moor lane…
8 May 2015
Charge code 0428 3913 0031
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land to the south side of doncaster road conisbrough t/no…
8 May 2015
Charge code 0428 3913 0030
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south side of wallsend road percy…
8 May 2015
Charge code 0428 3913 0029
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: M & j modern car spares old great north road stibbington…
8 May 2015
Charge code 0428 3913 0028
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the west side of bootham lane dunscroft t/no…
8 May 2015
Charge code 0428 3913 0027
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the east of bristol road gloucester t/no…
8 May 2015
Charge code 0428 3913 0026
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north east side of goose house…
30 May 2014
Charge code 0428 3913 0025
Delivered: 10 June 2014
Status: Satisfied on 15 May 2015
Persons entitled: Kerryanne Martin St Cross Trustees Limited David Martin Richard Martin
Description: Land lying to the east of bristol road gloucester title…
10 December 2013
Charge code 0428 3913 0024
Delivered: 12 December 2013
Status: Satisfied on 15 May 2015
Persons entitled: Lloyds Bank PLC
Description: F/H broadbent autos goose house lane darwen t/no LA492434…
10 December 2013
Charge code 0428 3913 0023
Delivered: 12 December 2013
Status: Satisfied on 15 May 2015
Persons entitled: Lloyds Bank PLC
Description: F/H unit 7, bootham lane industrial estate doncaster t/no…
31 January 2013
Mortgage
Delivered: 6 February 2013
Status: Satisfied on 15 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the north side of bentley moor…
30 January 2013
Omnibus guarantee & set-off agreement
Delivered: 6 February 2013
Status: Satisfied on 28 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of an account whether in…
30 January 2013
Debenture
Delivered: 6 February 2013
Status: Satisfied on 15 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2013
Mortgage
Delivered: 6 February 2013
Status: Satisfied on 15 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at mill road rotherham yorkshire…
30 January 2013
Mortgage
Delivered: 6 February 2013
Status: Satisfied on 15 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a cooper bridge spares wakefield road…
30 January 2013
Mortgage
Delivered: 6 February 2013
Status: Satisfied on 15 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land lying to the north west of church…
30 January 2013
Mortgage
Delivered: 6 February 2013
Status: Satisfied on 15 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a carcroft oil terminal bentley moor lane…
30 January 2013
Mortgage
Delivered: 6 February 2013
Status: Satisfied on 15 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the south west side of planet road…
30 January 2013
Mortgage
Delivered: 6 February 2013
Status: Satisfied on 15 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land to the south side of doncaster road…
30 January 2013
Mortgage
Delivered: 6 February 2013
Status: Satisfied on 15 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the west side of planet road…
30 January 2013
Mortgage
Delivered: 6 February 2013
Status: Satisfied on 15 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on the south side of…
30 January 2013
Mortgage
Delivered: 6 February 2013
Status: Satisfied on 15 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a m & j autos nene valley service station…
28 November 2011
Legal mortgage
Delivered: 1 December 2011
Status: Satisfied on 23 March 2013
Persons entitled: Hsbc Bank PLC
Description: Mill lane treeton rotherham t/no. SYK590430 with the…
4 July 2011
Legal mortgage
Delivered: 19 July 2011
Status: Satisfied on 23 March 2013
Persons entitled: Hsbc Bank PLC
Description: Station house and land carcroft and land lying to the west…
29 September 2006
Legal mortgage
Delivered: 5 October 2006
Status: Satisfied on 23 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a doncaster motor spares, askern road, toll…
29 September 2006
Legal mortgage
Delivered: 4 October 2006
Status: Satisfied on 23 March 2013
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: The f/h premises/land at bentley moor lane adwick le street…
8 March 2004
Legal mortgage
Delivered: 10 March 2004
Status: Satisfied on 23 March 2013
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as cooper bridge motor spares…
11 February 2003
Legal mortgage
Delivered: 13 February 2003
Status: Satisfied on 23 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property approx 21 acres of land at planet road adwick…
12 November 2001
Debenture
Delivered: 13 November 2001
Status: Satisfied on 23 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2001
Legal mortgage
Delivered: 10 November 2001
Status: Satisfied on 23 March 2013
Persons entitled: Hsbc Bank PLC
Description: Land on the west side of planet road adwick-le-street. And…
31 October 2001
Legal mortgage
Delivered: 10 November 2001
Status: Satisfied on 23 March 2013
Persons entitled: Hsbc Bank PLC
Description: Land on the north east side of church lane…
31 October 2001
Legal mortgage
Delivered: 10 November 2001
Status: Satisfied on 23 March 2013
Persons entitled: Hsbc Bank PLC
Description: Land on the south west side of planet road adwick le…

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