Company number 01613752
Status Active
Incorporation Date 15 February 1982
Company Type Private Limited Company
Address WHITE LODGE OLD HAM LANE, PEDMORE, STOURBRIDGE, WEST MIDLANDS, DY9 0UJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
GBP 1,000
. The most likely internet sites of CORBETTS MOTOR COMPANY LIMITED are www.corbettsmotorcompany.co.uk, and www.corbetts-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Corbetts Motor Company Limited is a Private Limited Company.
The company registration number is 01613752. Corbetts Motor Company Limited has been working since 15 February 1982.
The present status of the company is Active. The registered address of Corbetts Motor Company Limited is White Lodge Old Ham Lane Pedmore Stourbridge West Midlands Dy9 0uj. . ROUND, Simone Victoria is a Secretary of the company. CORBETT, Ronald Barry is a Director of the company. Secretary CORBETT, Ronald Barry has been resigned. Director SURMACZ, Walter Joseph has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Corbetts Dudley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CORBETTS MOTOR COMPANY LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 71 more events
27 Jan 1987
Return made up to 16/08/86; full list of members
24 Nov 1986
Particulars of mortgage/charge
24 Apr 1984
Annual return made up to 09/08/83
15 Feb 1982
Incorporation
15 Feb 1982
Certificate of incorporation
7 October 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 4 august 2003 and
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 August 2003
Omnibus guarantee and set-off agreement
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 September 2002
Debenture
Delivered: 24 September 2002
Status: Satisfied
on 6 June 2003
Persons entitled: Ge Capital Bank Limited T/a Ge Capital Woodchester
Description: Fixed and floating charges over the undertaking and all…
2 April 2002
Debenture
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
9 August 1990
Debenture
Delivered: 10 August 1990
Status: Satisfied
on 7 September 1995
Persons entitled: Chartered Trust Public Limited Company
Description: The vehicle stocks of the company.
17 November 1986
Debenture
Delivered: 24 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1984
Debenture
Delivered: 3 August 1984
Status: Satisfied
Persons entitled: Chartered Trust PLC
Description: Debenture over all the assets & undertaking of the company…