WHY PAY MORE FOR CARS LIMITED
GATESHEAD GORDON LAMB CARS LIMITED GORDON LAMB CHESTERFIELD LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0XA
Company number 01506881
Status Active
Incorporation Date 9 July 1980
Company Type Private Limited Company
Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0XA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX; Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. The most likely internet sites of WHY PAY MORE FOR CARS LIMITED are www.whypaymoreforcars.co.uk, and www.why-pay-more-for-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Why Pay More For Cars Limited is a Private Limited Company. The company registration number is 01506881. Why Pay More For Cars Limited has been working since 09 July 1980. The present status of the company is Active. The registered address of Why Pay More For Cars Limited is Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear United Kingdom Ne11 0xa. . ANDERSON, Karen is a Secretary of the company. ANDERSON, Karen is a Director of the company. CRANE, David Paul is a Director of the company. FORRESTER, Robert Thomas is a Director of the company. SHERWIN, Michael is a Director of the company. Secretary DAGGETT, Michael John has been resigned. Secretary HYATT, Richard Michael has been resigned. Secretary LIM, Kheng Hock has been resigned. Secretary MARVIN, John Roger has been resigned. Director DAGGETT, Michael John has been resigned. Director DILLION, David Paul has been resigned. Director DILLON, David Paul has been resigned. Director LAMB, Gordon has been resigned. Director LAMB, Richard Andrew has been resigned. Director LAMB, Stephen Matthew Richard has been resigned. Director LYNN, Anthony James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 01 June 2016
Director
ANDERSON, Karen
Appointed Date: 01 June 2016
54 years old
Director
CRANE, David Paul
Appointed Date: 01 June 2016
58 years old
Director
FORRESTER, Robert Thomas
Appointed Date: 01 June 2016
56 years old
Director
SHERWIN, Michael
Appointed Date: 01 June 2016
66 years old

Resigned Directors

Secretary
DAGGETT, Michael John
Resigned: 25 May 1993
Secretary
HYATT, Richard Michael
Resigned: 13 November 2012
Appointed Date: 31 March 2000
Secretary
LIM, Kheng Hock
Resigned: 01 June 2016
Appointed Date: 13 November 2012
Secretary
MARVIN, John Roger
Resigned: 31 March 2000
Appointed Date: 25 May 1993
Director
DAGGETT, Michael John
Resigned: 25 May 1993
74 years old
Director
DILLION, David Paul
Resigned: 30 September 2006
Appointed Date: 22 November 2000
66 years old
Director
DILLON, David Paul
Resigned: 01 December 1997
66 years old
Director
LAMB, Gordon
Resigned: 01 December 1997
108 years old
Director
LAMB, Richard Andrew
Resigned: 25 November 2004
79 years old
Director
LAMB, Stephen Matthew Richard
Resigned: 01 June 2016
Appointed Date: 25 November 2004
50 years old
Director
LYNN, Anthony James
Resigned: 30 September 2007
Appointed Date: 22 November 2006
69 years old

Persons With Significant Control

Gordon Lamb Holdings Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

WHY PAY MORE FOR CARS LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Nov 2016
Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
18 Nov 2016
Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
06 Jun 2016
Registered office address changed from 1 Discovery Way Whittington Moor Chesterfield Derbyshire S41 9EG to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 6 June 2016
03 Jun 2016
Appointment of Karen Anderson as a secretary on 1 June 2016
...
... and 111 more events
06 Mar 1987
Full accounts made up to 31 December 1985
27 Nov 1986
Return made up to 14/11/86; full list of members
07 Nov 1985
Accounts made up to 31 December 1984
28 Jan 1985
Annual return made up to 11/12/84
09 Jul 1980
Incorporation

WHY PAY MORE FOR CARS LIMITED Charges

29 June 1990
Mortgage
Delivered: 18 July 1990
Status: Satisfied on 30 April 2016
Persons entitled: Eagle Star Insurance Company Limited
Description: Freehold property on the north side of pottery lane…
22 September 1988
Legal mortgage
Delivered: 7 October 1988
Status: Satisfied on 19 March 1993
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land & buildings at grove garage…
22 September 1988
Legal mortgage
Delivered: 4 October 1988
Status: Satisfied on 19 March 1993
Persons entitled: National Westminster Bank PLC
Description: Land on sheffield road whittington near derbyshire title no…
22 September 1988
Legal mortgage
Delivered: 4 October 1988
Status: Satisfied on 30 April 2016
Persons entitled: National Westminster Bank PLC
Description: 452 to 464 (even) sheffield road chesterfield derbyshire…
22 September 1988
Legal mortgage
Delivered: 4 October 1988
Status: Satisfied on 19 March 1993
Persons entitled: National Westminster Bank PLC
Description: L/H prop: k/as unit 214 port dinorwic development port…
22 September 1988
Legal mortgage
Delivered: 4 October 1988
Status: Satisfied on 10 October 1998
Persons entitled: National Westminster Bank PLC
Description: Land north side of pottery lane chesterfield derbyshire and…
22 September 1988
Legal mortgage
Delivered: 4 October 1988
Status: Satisfied on 19 March 1993
Persons entitled: National Westminster Bank PLC
Description: 3 stand road, whittington moor chesterfield derbyshire…
12 July 1988
Mortgage debenture
Delivered: 19 July 1988
Status: Satisfied on 30 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 May 1987
General floating charge
Delivered: 26 May 1987
Status: Satisfied on 19 March 1993
Persons entitled: British Credit Trust LTD
Description: Undertaking and all property and assets present and future…
12 November 1985
Charge
Delivered: 29 November 1985
Status: Satisfied on 19 March 1993
Persons entitled: British Credit Trust Limited
Description: Floating charge all new & used motors and sale proceeds…
12 November 1985
Consignment funding agreement
Delivered: 29 November 1985
Status: Satisfied on 19 March 1993
Persons entitled: British Credit Trust Limited
Description: All the companys right title & interest in all moneys…
7 August 1985
Legal charge
Delivered: 14 August 1985
Status: Satisfied on 9 May 1989
Persons entitled: Barclays Bank PLC
Description: Land at and adjoining pottery lane chesterfield derbyshire.
21 March 1985
Legal charge
Delivered: 28 March 1985
Status: Satisfied on 9 May 1989
Persons entitled: Barclays Bank PLC
Description: 452/464 sheffield rd, chesterfield, derbyshire. (Title no…
27 November 1984
Debenture
Delivered: 10 December 1984
Status: Satisfied on 1 December 1988
Persons entitled: Barclays Bank PLC
Description: (See doc M13). Fixed and floating charges over the…
20 November 1980
Debenture
Delivered: 26 November 1980
Status: Satisfied on 19 March 1993
Persons entitled: Lloyds and Scottish Trust LTD
Description: All those monies from time to time owing to the company by…

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