MOTOR DEPOT LIMITED
HESSLE 4MATION 29 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EG

Company number 04316950
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address LIVINGSTONE, ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mr Matthew Barrick on 12 December 2016; Confirmation statement made on 5 November 2016 with updates; Accounts for a medium company made up to 31 August 2015. The most likely internet sites of MOTOR DEPOT LIMITED are www.motordepot.co.uk, and www.motor-depot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motor Depot Limited is a Private Limited Company. The company registration number is 04316950. Motor Depot Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Motor Depot Limited is Livingstone Road Hessle East Yorkshire Hu13 0eg. . WILKINSON, June is a Secretary of the company. BARRICK, Matthew is a Director of the company. BOTHAM, Graham is a Director of the company. BUTTERLEY, Stephen Jon is a Director of the company. NEEDHAM, Alan is a Director of the company. WILKINSON, June is a Director of the company. WILKINSON, Philip John is a Director of the company. WILKINSON, Raymond John is a Director of the company. Secretary WILLIAMS, Emma Jane has been resigned. Secretary AILSA CRAIG SECRETARIES LIMITED has been resigned. Director AILSA CRAIG LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WILKINSON, June
Appointed Date: 01 March 2002
Director
BARRICK, Matthew
Appointed Date: 01 September 2014
40 years old
Director
BOTHAM, Graham
Appointed Date: 01 September 2014
46 years old
Director
BUTTERLEY, Stephen Jon
Appointed Date: 06 November 2012
52 years old
Director
NEEDHAM, Alan
Appointed Date: 01 September 2014
62 years old
Director
WILKINSON, June
Appointed Date: 01 March 2002
72 years old
Director
WILKINSON, Philip John
Appointed Date: 05 December 2001
50 years old
Director
WILKINSON, Raymond John
Appointed Date: 05 December 2001
77 years old

Resigned Directors

Secretary
WILLIAMS, Emma Jane
Resigned: 01 March 2002
Appointed Date: 05 December 2001
Secretary
AILSA CRAIG SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 November 2001
Director
AILSA CRAIG LIMITED
Resigned: 05 December 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Mr Philip John Wilkinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond John Wilkinson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Wilkinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTOR DEPOT LIMITED Events

16 Dec 2016
Director's details changed for Mr Matthew Barrick on 12 December 2016
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Mar 2016
Accounts for a medium company made up to 31 August 2015
12 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
13 Oct 2015
Satisfaction of charge 3 in full
...
... and 67 more events
13 Dec 2001
Secretary resigned
13 Dec 2001
Director resigned
10 Dec 2001
Registered office changed on 10/12/01 from: ailsa craig the steeple caldy wirral CH48 1QE
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2001
Company name changed 4MATION 29 LIMITED\certificate issued on 20/11/01
05 Nov 2001
Incorporation

MOTOR DEPOT LIMITED Charges

22 October 2010
Mortgage
Delivered: 27 October 2010
Status: Satisfied on 13 October 2015
Persons entitled: Santander Consumer (UK) PLC
Description: 24 pickering grange brough east riding of yorkshire t/no…
22 October 2010
Mortgage
Delivered: 27 October 2010
Status: Satisfied on 13 October 2015
Persons entitled: Santander Consumer (UK) PLC
Description: 1A harewood crest brough east riding of yorkshire t/no…
22 October 2010
Debenture
Delivered: 26 October 2010
Status: Satisfied on 13 October 2015
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2007
Debenture
Delivered: 15 May 2007
Status: Satisfied on 30 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 September 2002
Debenture
Delivered: 18 September 2002
Status: Satisfied on 1 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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