BARNETTS MOTOR GROUP LIMITED
ANGUS

Hellopages » Dundee City » Dundee City » DD2 1UG

Company number SC041941
Status Active
Incorporation Date 26 March 1965
Company Type Private Limited Company
Address RIVERSIDE DRIVE, DUNDEE, ANGUS, DD2 1UG
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 sixty-eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 16,351 . The most likely internet sites of BARNETTS MOTOR GROUP LIMITED are www.barnettsmotorgroup.co.uk, and www.barnetts-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Barnetts Motor Group Limited is a Private Limited Company. The company registration number is SC041941. Barnetts Motor Group Limited has been working since 26 March 1965. The present status of the company is Active. The registered address of Barnetts Motor Group Limited is Riverside Drive Dundee Angus Dd2 1ug. . BLACKADDERS LLP is a Secretary of the company. BARNETT, Paul Robert is a Director of the company. BROWN, James Andrew is a Director of the company. HUTCHISON, Atholl Eoin is a Director of the company. Secretary MCINTOSH, Alan has been resigned. Secretary BLACKADDERS has been resigned. Secretary BLACKADDERS SOLICITORS has been resigned. Director ADAMS, David James has been resigned. Director BARNETT, Alison Vine has been resigned. Director BARNETT, Claire Lesley has been resigned. Director BARNETT, Robert Hall has been resigned. Director BARNETT, Tracy Anne has been resigned. Director BARNETT, Tracy Anne has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BLACKADDERS LLP
Appointed Date: 01 April 2008
Director
BARNETT, Paul Robert

59 years old
Director
BROWN, James Andrew
Appointed Date: 11 January 2001
59 years old
Director
HUTCHISON, Atholl Eoin
Appointed Date: 11 January 2001
60 years old

Resigned Directors

Secretary
MCINTOSH, Alan
Resigned: 08 July 1994
Appointed Date: 18 August 1993
Secretary
BLACKADDERS
Resigned: 01 April 2008
Appointed Date: 01 July 1999
Secretary
BLACKADDERS SOLICITORS
Resigned: 01 July 1999
Director
ADAMS, David James
Resigned: 02 July 1993
Appointed Date: 19 February 1991
71 years old
Director
BARNETT, Alison Vine
Resigned: 04 December 2009
87 years old
Director
BARNETT, Claire Lesley
Resigned: 01 May 2002
Appointed Date: 15 April 1999
58 years old
Director
BARNETT, Robert Hall
Resigned: 04 December 2009
89 years old
Director
BARNETT, Tracy Anne
Resigned: 21 October 2000
Appointed Date: 12 November 1996
57 years old
Director
BARNETT, Tracy Anne
Resigned: 25 May 1992
Appointed Date: 30 August 1990

Persons With Significant Control

Barnetts Properties Limited
Notified on: 10 September 2016
Nature of control: Ownership of shares – 75% or more

BARNETTS MOTOR GROUP LIMITED Events

20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
08 Aug 2016
Full accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 16,351
06 Jul 2015
Full accounts made up to 31 December 2014
19 May 2015
Second filing of SH01 previously delivered to Companies House
...
... and 158 more events
25 Jan 1988
Full group accounts made up to 31 January 1987
25 Jan 1988
Return made up to 05/01/88; full list of members
25 Jan 1988
Secretary resigned;new secretary appointed
05 Dec 1986
Return made up to 05/12/86; full list of members
04 Dec 1986
Full accounts made up to 31 January 1986

BARNETTS MOTOR GROUP LIMITED Charges

20 January 2015
Charge code SC04 1941 0016
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land situated on north side of riverside drive, dundee…
17 May 2011
Bond & floating charge
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Undertaking & all property & assets present & future…
26 January 2006
Bond & floating charge
Delivered: 3 February 2006
Status: Satisfied on 7 October 2010
Persons entitled: Volvo Car Finance Limited
Description: Undertaking and all property and assets present and future…
26 January 2006
Floating charge
Delivered: 1 February 2006
Status: Satisfied on 7 October 2010
Persons entitled: Volvo Car Finance Limited
Description: All new and used motor vehicles that are or have been…
29 September 2003
Bond & floating charge
Delivered: 2 October 2003
Status: Satisfied on 7 October 2010
Persons entitled: Fce Bank PLC
Description: Floating charge over all new motor vehicles…
29 September 2003
Bond & floating charge
Delivered: 2 October 2003
Status: Satisfied on 7 October 2010
Persons entitled: Fce Bank PLC
Description: Undertaking and all property and assets present and future…
13 April 2000
Standard security
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Former orchar park service station, monifieth road…
13 April 2000
Standard security
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage premises at riverside drive, dundee.
5 November 1997
Standard security
Delivered: 10 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 66 largo road, st andrews.
4 July 1997
Bond & floating charge
Delivered: 16 July 1997
Status: Satisfied on 28 November 1997
Persons entitled: Nws Bank PLC
Description: Undertaking and all property and assets present and future…
4 July 1997
Bond & floating charge
Delivered: 16 July 1997
Status: Satisfied on 28 November 1997
Persons entitled: Nws Trust Limited
Description: Undertaking and all property and assets present and future…
5 May 1995
Floating charge
Delivered: 26 May 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 August 1994
Assignation
Delivered: 2 September 1994
Status: Satisfied on 17 December 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
26 April 1991
Assignation in security
Delivered: 30 April 1991
Status: Satisfied on 25 October 1994
Persons entitled: Lloyds Bowmaker LTD
Description: All refund of monies paid to V.A.G. (united kingdom) LTD…
15 June 1984
Standard security
Delivered: 3 July 1984
Status: Satisfied on 17 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Factory/warehouse premises on a 3 acre site at caxton road…
27 December 1974
Bond & floating charge
Delivered: 7 January 1975
Status: Satisfied on 5 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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