G.M.F. MOTOR FACTORS LTD.
PYNES HILL

Hellopages » Devon » Exeter » EX2 5FD

Company number 03013531
Status Liquidation
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT, WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 28 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of G.M.F. MOTOR FACTORS LTD. are www.gmfmotorfactors.co.uk, and www.g-m-f-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. G M F Motor Factors Ltd is a Private Limited Company. The company registration number is 03013531. G M F Motor Factors Ltd has been working since 24 January 1995. The present status of the company is Liquidation. The registered address of G M F Motor Factors Ltd is Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Ex2 5fd. . CROXSON, Neil Michael is a Director of the company. DAVIES, Philip Steven is a Director of the company. JONES, Wyn is a Director of the company. SEPHTON, Peter Charles is a Director of the company. Secretary JONATHAN, Hayley Lisa has been resigned. Secretary JONATHAN, Raymond Charles has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary MCNALLY, Ian Kenneth has been resigned. Director COOPER, Keith Andrew has been resigned. Director DAVIES, Philip Steven has been resigned. Director JONATHAN, Hayley Lisa has been resigned. Director JONATHAN, Ian has been resigned. Director JONATHAN, Raymond Charles has been resigned. Director JONATHAN, Raymond Edwin has been resigned. Director JONATHAN, Sharon Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director MCNALLY, Adrian Rodney has been resigned. Director MCNALLY, Ian Kenneth has been resigned. Director MCNALLY, James Kenneth has been resigned. Director MURRAY, Michael Edward has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
CROXSON, Neil Michael
Appointed Date: 06 May 2015
57 years old
Director
DAVIES, Philip Steven
Appointed Date: 20 December 2012
57 years old
Director
JONES, Wyn
Appointed Date: 20 December 2012
57 years old
Director
SEPHTON, Peter Charles
Appointed Date: 04 April 2014
66 years old

Resigned Directors

Secretary
JONATHAN, Hayley Lisa
Resigned: 01 November 1996
Appointed Date: 24 January 1995
Secretary
JONATHAN, Raymond Charles
Resigned: 03 July 2002
Appointed Date: 01 November 1996
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 24 January 1995
Appointed Date: 24 January 1995
Secretary
MCNALLY, Ian Kenneth
Resigned: 27 December 2012
Appointed Date: 03 July 2002
Director
COOPER, Keith Andrew
Resigned: 31 January 2002
Appointed Date: 01 May 2000
63 years old
Director
DAVIES, Philip Steven
Resigned: 31 January 2002
Appointed Date: 01 May 2000
57 years old
Director
JONATHAN, Hayley Lisa
Resigned: 01 June 2000
Appointed Date: 24 January 1995
52 years old
Director
JONATHAN, Ian
Resigned: 03 July 2002
Appointed Date: 24 January 1995
53 years old
Director
JONATHAN, Raymond Charles
Resigned: 27 January 2014
Appointed Date: 20 December 2012
58 years old
Director
JONATHAN, Raymond Edwin
Resigned: 01 February 1999
Appointed Date: 15 February 1995
91 years old
Director
JONATHAN, Sharon Ann
Resigned: 01 June 2000
Appointed Date: 01 November 1996
64 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 24 January 1995
Appointed Date: 24 January 1995
88 years old
Director
MCNALLY, Adrian Rodney
Resigned: 27 December 2012
Appointed Date: 03 August 2000
54 years old
Director
MCNALLY, Ian Kenneth
Resigned: 27 December 2012
Appointed Date: 28 September 2000
58 years old
Director
MCNALLY, James Kenneth
Resigned: 31 March 2006
Appointed Date: 28 September 2000
77 years old
Director
MURRAY, Michael Edward
Resigned: 23 January 2015
Appointed Date: 04 April 2014
58 years old

G.M.F. MOTOR FACTORS LTD. Events

28 Nov 2016
Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 28 November 2016
25 Nov 2016
Declaration of solvency
25 Nov 2016
Appointment of a voluntary liquidator
25 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-09
03 Oct 2016
Statement of capital on 3 October 2016
  • GBP 1.00
...
... and 145 more events
05 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
04 Feb 1995
Director resigned;new director appointed
04 Feb 1995
Registered office changed on 04/02/95 from: 95 carnglas road, tycoch, swansea, SA2 9DH
04 Feb 1995
Registered office changed on 04/02/95 from: 95 carnglas road tycoch swansea SA2 9DH
24 Jan 1995
Incorporation

G.M.F. MOTOR FACTORS LTD. Charges

31 October 2012
Debenture
Delivered: 6 November 2012
Status: Satisfied on 3 January 2013
Persons entitled: Finance Wales Investment (6) Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Legal charge
Delivered: 7 July 2011
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a weavers yard approach road manselton…
24 April 2008
Legal charge
Delivered: 7 May 2008
Status: Satisfied on 19 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 49 major street manselton swansea.
24 May 2007
Legal charge
Delivered: 26 May 2007
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property known as weavers yard approach road…
17 August 2004
Legal charge
Delivered: 19 August 2004
Status: Satisfied on 19 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H property being land and buildings on the north west…
28 February 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied on 19 December 2012
Persons entitled: The Welsh Development Agency
Description: F/Hold property at darren works,ystalyfera,port talbot.
11 December 2001
Legal charge
Delivered: 20 December 2001
Status: Satisfied on 19 December 2012
Persons entitled: Gmf Motor Factors Limited
Description: The property known as land and buildings on the north…
2 November 2000
Legal charge
Delivered: 3 November 2000
Status: Satisfied on 19 December 2012
Persons entitled: Gmf Motor Factors Limited
Description: Land and buildings at monastery road , neath abbey neath -…
27 October 2000
Debenture
Delivered: 6 November 2000
Status: Satisfied on 15 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1995
Mortgage debenture
Delivered: 10 March 1995
Status: Satisfied on 30 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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