ALL SAINTS MOTORS (BURTON) LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WG

Company number 00694154
Status Active
Incorporation Date 1 June 1961
Company Type Private Limited Company
Address UNIT 5 EIGHTH AVENUE, CENTRUM EAST RETAIL PARK, BURTON-ON-TRENT, STAFFS, DE14 2WG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Terence Leo Darby as a director on 18 March 2016. The most likely internet sites of ALL SAINTS MOTORS (BURTON) LIMITED are www.allsaintsmotorsburton.co.uk, and www.all-saints-motors-burton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. The distance to to Tutbury & Hatton Rail Station is 4.9 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.2 miles; to Lichfield Trent Valley High Level Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Saints Motors Burton Limited is a Private Limited Company. The company registration number is 00694154. All Saints Motors Burton Limited has been working since 01 June 1961. The present status of the company is Active. The registered address of All Saints Motors Burton Limited is Unit 5 Eighth Avenue Centrum East Retail Park Burton On Trent Staffs De14 2wg. . TAGG, David Arthur is a Secretary of the company. DARBY, Richard Llewelyn is a Director of the company. PEACH, John Marriott is a Director of the company. Director DARBY, Terence Leo has been resigned. Director DERBY, Irene Anita has been resigned. Director MOSELEY, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAGG, David Arthur
Director
DARBY, Richard Llewelyn
Appointed Date: 01 March 1995
57 years old
Director
PEACH, John Marriott

86 years old

Resigned Directors

Director
DARBY, Terence Leo
Resigned: 18 March 2016
87 years old
Director
DERBY, Irene Anita
Resigned: 27 October 1998
83 years old
Director
MOSELEY, Michael John
Resigned: 19 October 2009
90 years old

Persons With Significant Control

Mr John Marriott Peach
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

ALL SAINTS MOTORS (BURTON) LIMITED Events

31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Termination of appointment of Terence Leo Darby as a director on 18 March 2016
06 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 70 more events
18 Jan 1988
Return made up to 01/12/87; full list of members
29 Oct 1987
New director appointed
26 Nov 1986
Accounts for a small company made up to 28 February 1986
26 Nov 1986
Return made up to 02/09/86; full list of members
01 Jun 1961
Certificate of incorporation

ALL SAINTS MOTORS (BURTON) LIMITED Charges

25 January 2013
An omnibus guarantee and set-off agreement
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
16 March 1994
Debenture
Delivered: 17 March 1994
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All monies from time to time owing to the company in…
23 August 1982
Debenture
Delivered: 3 September 1982
Status: Satisfied on 7 July 1994
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
22 January 1980
Second mortgage
Delivered: 23 January 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Brigade house (formerly the old fire station) new street…
17 December 1979
Legal charge
Delivered: 19 December 1979
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: L/H ground floor of brigade house, new street…
16 July 1974
Debenture
Delivered: 25 July 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ALL SAINTS MEWS RESIDENTS ASSOCIATION LIMITED ALL SAINTS MILLENNIUM TRUST (DARLINGTON) LIMITED ALL SAINTS MULTI ACADEMY TRUST, BIRMINGHAM ALL SAINTS NORMANTON COMMUNITY PROJECT LTD ALL SAINTS NURSERY LIMITED ALL SAINTS PIZZA LTD ALL SAINTS PLACE MANAGEMENT COMPANY LIMITED