D & P MOTOR FACTORS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 5QW

Company number 04674510
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 35 AIRE STREET, GOOLE, EAST YORKSHIRE, DN14 5QW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 30 November 2016; Satisfaction of charge 1 in full. The most likely internet sites of D & P MOTOR FACTORS LIMITED are www.dpmotorfactors.co.uk, and www.d-p-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Rawcliffe Rail Station is 3.8 miles; to Gilberdyke Rail Station is 6.5 miles; to Thorne North Rail Station is 7.2 miles; to Crowle Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D P Motor Factors Limited is a Private Limited Company. The company registration number is 04674510. D P Motor Factors Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of D P Motor Factors Limited is 35 Aire Street Goole East Yorkshire Dn14 5qw. . SOUTHCOTT, Diane Mary is a Director of the company. SOUTHCOTT, Phillip is a Director of the company. Secretary BOON, Julie has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Director BOON, David Michael has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
SOUTHCOTT, Diane Mary
Appointed Date: 18 July 2015
76 years old
Director
SOUTHCOTT, Phillip
Appointed Date: 21 February 2003
77 years old

Resigned Directors

Secretary
BOON, Julie
Resigned: 02 December 2013
Appointed Date: 21 February 2003
Nominee Secretary
CHICK, Lesley Anne
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
BOON, David Michael
Resigned: 02 December 2013
Appointed Date: 21 February 2003
74 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 21 February 2003
Appointed Date: 21 February 2003
73 years old

Persons With Significant Control

Mr Phillip Southcott
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D & P MOTOR FACTORS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
12 Feb 2017
Total exemption full accounts made up to 30 November 2016
15 Sep 2016
Satisfaction of charge 1 in full
18 Jul 2016
Appointment of Mrs Diane Mary Southcott as a director on 18 July 2015
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 50
...
... and 42 more events
12 Mar 2003
New secretary appointed
12 Mar 2003
Director resigned
12 Mar 2003
Secretary resigned
12 Mar 2003
Registered office changed on 12/03/03 from: reddings applegarth oakridge lane, sidcot winscombe north somerset BS25 1LZ
21 Feb 2003
Incorporation

D & P MOTOR FACTORS LIMITED Charges

23 April 2012
Debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 15 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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