THURLBY MOTORS LIMITED
BILSBY NR ALFORD

Hellopages » Lincolnshire » East Lindsey » LN13 9JN

Company number 01560899
Status Active
Incorporation Date 12 May 1981
Company Type Private Limited Company
Address MUMBY ROAD, THURLBY, BILSBY NR ALFORD, LINCS, LN13 9JN
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, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 7,500 . The most likely internet sites of THURLBY MOTORS LIMITED are www.thurlbymotors.co.uk, and www.thurlby-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Thorpe Culvert Rail Station is 9.6 miles; to Havenhouse Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thurlby Motors Limited is a Private Limited Company. The company registration number is 01560899. Thurlby Motors Limited has been working since 12 May 1981. The present status of the company is Active. The registered address of Thurlby Motors Limited is Mumby Road Thurlby Bilsby Nr Alford Lincs Ln13 9jn. . SMITH, Gail Marie is a Secretary of the company. SMITH, Gail Marie is a Director of the company. WALSH, Richard Francis is a Director of the company. Secretary MAHER, Samantha Jane has been resigned. Secretary PICKARD, Lisa has been resigned. Secretary ROBERTS, Christopher Roger has been resigned. Secretary WALSH, Richard Francis has been resigned. Director GODDARD, Andrew Hilton has been resigned. Director GODDARD, Barbara Anne has been resigned. Director ROBERTS, Christopher Roger has been resigned. Director THOMPSON, Neil has been resigned. Director WAGSTAFFE, Richard Antony has been resigned. Director WALSH, Wendy has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SMITH, Gail Marie
Appointed Date: 01 September 2013
Director
SMITH, Gail Marie
Appointed Date: 28 October 2015
43 years old
Director
WALSH, Richard Francis

72 years old

Resigned Directors

Secretary
MAHER, Samantha Jane
Resigned: 16 June 2009
Appointed Date: 01 April 2005
Secretary
PICKARD, Lisa
Resigned: 31 March 2005
Appointed Date: 01 May 2004
Secretary
ROBERTS, Christopher Roger
Resigned: 02 January 2013
Appointed Date: 16 June 2009
Secretary
WALSH, Richard Francis
Resigned: 30 April 2004
Director
GODDARD, Andrew Hilton
Resigned: 22 April 2004
78 years old
Director
GODDARD, Barbara Anne
Resigned: 22 April 2004
Appointed Date: 22 November 1995
80 years old
Director
ROBERTS, Christopher Roger
Resigned: 02 January 2013
Appointed Date: 01 June 2006
59 years old
Director
THOMPSON, Neil
Resigned: 31 October 2006
Appointed Date: 01 May 1999
61 years old
Director
WAGSTAFFE, Richard Antony
Resigned: 30 September 2015
Appointed Date: 01 September 2013
61 years old
Director
WALSH, Wendy
Resigned: 20 December 2012
Appointed Date: 22 November 1995
67 years old

Persons With Significant Control

Mr Richard Francis Walsh
Notified on: 15 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THURLBY MOTORS LIMITED Events

15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Aug 2016
Accounts for a medium company made up to 31 December 2015
22 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 7,500
28 Oct 2015
Appointment of Miss Gail Marie Smith as a director on 28 October 2015
28 Oct 2015
Termination of appointment of Richard Antony Wagstaffe as a director on 30 September 2015
...
... and 106 more events
28 Jun 1986
Accounts for a small company made up to 31 December 1985
28 Jun 1986
Return made up to 21/05/86; full list of members
06 Apr 1982
Company name changed\certificate issued on 06/04/82
17 Aug 1981
New secretary appointed
12 May 1981
Incorporation

THURLBY MOTORS LIMITED Charges

19 November 2013
Charge code 0156 0899 0010
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Notification of addition to or amendment of charge…
27 June 2008
Mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the north side of mumby road thurley alford…
17 May 2004
Mortgage deed
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land at mumby road, thurlby…
31 October 2003
Debenture
Delivered: 1 November 2003
Status: Satisfied on 28 May 2011
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
18 January 2002
Debenture deed
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1996
Mortgage deed
Delivered: 11 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a mumby road thurlby alford lincolnshire…
29 May 1996
Legal charge
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Parcel of land at thirlby east lindsey lincolnshire…
30 June 1995
Mortgage
Delivered: 21 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at thurlby top poultry farm thurlby lincolnshire.
13 April 1989
Legal mortgage
Delivered: 19 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property k/a garage showroom…
15 October 1981
Legal charge
Delivered: 16 October 1981
Status: Satisfied on 2 November 1989
Persons entitled: General Motors Acceptance Corporaiton (U.K) Limited
Description: Land and buildings situated at thurlby in the parish of…

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