MOTOSCOPE (NORTHALLERTON) LIMITED
NORTHALLERTON AMBRAIL LIMITED

Hellopages » North Yorkshire » Hambleton » DL6 2XE

Company number 04973838
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address MOTOSCOPE (NORTHALLERTON) LTD, 3 STANDARD WAY, STANDARD WAY BUSINESS PARK, NORTHALLERTON, NORTH YORKSHIRE, DL6 2XE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of MOTOSCOPE (NORTHALLERTON) LIMITED are www.motoscopenorthallerton.co.uk, and www.motoscope-northallerton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Motoscope Northallerton Limited is a Private Limited Company. The company registration number is 04973838. Motoscope Northallerton Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Motoscope Northallerton Limited is Motoscope Northallerton Ltd 3 Standard Way Standard Way Business Park Northallerton North Yorkshire Dl6 2xe. The company`s financial liabilities are £11.64k. It is £-6.69k against last year. And the total assets are £123.94k, which is £12.03k against last year. POCKLINGTON, Fiona is a Director of the company. POCKLINGTON, Richard is a Director of the company. Secretary ALENIUS, Claire Elizabeth has been resigned. Secretary POCKLINGTON, Fiona has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PROCTER, Kevin John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


motoscope (northallerton) Key Finiance

LIABILITIES £11.64k
-37%
CASH n/a
TOTAL ASSETS £123.94k
+10%
All Financial Figures

Current Directors

Director
POCKLINGTON, Fiona
Appointed Date: 26 November 2007
59 years old

Director
POCKLINGTON, Richard
Appointed Date: 27 January 2004
56 years old

Resigned Directors

Secretary
ALENIUS, Claire Elizabeth
Resigned: 31 October 2005
Appointed Date: 27 January 2004

Secretary
POCKLINGTON, Fiona
Resigned: 31 March 2012
Appointed Date: 31 October 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 2004
Appointed Date: 24 November 2003

Director
PROCTER, Kevin John
Resigned: 31 October 2005
Appointed Date: 27 January 2004
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 2004
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Richard Pocklington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Fiona Pocklington
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTOSCOPE (NORTHALLERTON) LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 January 2016
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

05 May 2015
Total exemption small company accounts made up to 31 January 2015
15 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100

...
... and 41 more events
05 Feb 2004
New director appointed
05 Feb 2004
New secretary appointed
03 Feb 2004
Company name changed ambrail LIMITED\certificate issued on 03/02/04
02 Feb 2004
Registered office changed on 02/02/04 from: 788-790 finchley road london NW11 7TJ
24 Nov 2003
Incorporation

MOTOSCOPE (NORTHALLERTON) LIMITED Charges

18 October 2005
Debenture
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…