PROTHEROE MOTOR GROUP LIMITED (THE)
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 9HD

Company number 00973390
Status Active
Incorporation Date 26 February 1970
Company Type Private Limited Company
Address NORTHAMPTON RD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PROTHEROE MOTOR GROUP LIMITED (THE) are www.protheroemotorgrouplimited.co.uk, and www.protheroe-motor-group-limited.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-five years and ten months. Protheroe Motor Group Limited The is a Private Limited Company. The company registration number is 00973390. Protheroe Motor Group Limited The has been working since 26 February 1970. The present status of the company is Active. The registered address of Protheroe Motor Group Limited The is Northampton Rd Market Harborough Leicestershire Le16 9hd. The company`s financial liabilities are £150.27k. It is £89.14k against last year. The cash in hand is £249.96k. It is £-296.44k against last year. And the total assets are £897.78k, which is £-285.64k against last year. SWEENY, Edward Patrick is a Secretary of the company. BULLER-BARKER, Robert John is a Director of the company. MORTIMER, Peter Franz is a Director of the company. O'NEILL, Gilbert is a Director of the company. SWEENY, Edward Patrick is a Director of the company. Director CARRINGTON, Arthur Humphreys has been resigned. Director CARRINGTON, Patricia has been resigned. Director GILBERT, Ralph has been resigned. The company operates in "Sale of used cars and light motor vehicles".


protheroe motor group limited Key Finiance

LIABILITIES £150.27k
+145%
CASH £249.96k
-55%
TOTAL ASSETS £897.78k
-25%
All Financial Figures

Current Directors


Director

Director
MORTIMER, Peter Franz
Appointed Date: 03 November 2005
78 years old

Director
O'NEILL, Gilbert
Appointed Date: 03 November 2005
72 years old

Director
SWEENY, Edward Patrick
Appointed Date: 28 January 1994
75 years old

Resigned Directors

Director
CARRINGTON, Arthur Humphreys
Resigned: 04 April 1994
100 years old

Director
CARRINGTON, Patricia
Resigned: 15 April 1998
Appointed Date: 05 July 1994
80 years old

Director
GILBERT, Ralph
Resigned: 03 November 2005
88 years old

Persons With Significant Control

Mr Gilbert O'Neill
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors as a member of a firm

PROTHEROE MOTOR GROUP LIMITED (THE) Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 January 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
29 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 97 more events
21 Oct 1987
Return made up to 23/06/87; no change of members

05 Sep 1986
Group of companies' accounts made up to 31 March 1986
05 Sep 1986
Return made up to 30/07/86; full list of members

01 Aug 1985
Accounts made up to 31 March 1985
26 Feb 1970
Certificate of incorporation

PROTHEROE MOTOR GROUP LIMITED (THE) Charges

7 March 2006
Debenture
Delivered: 10 March 2006
Status: Satisfied on 4 December 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2002
Debenture
Delivered: 18 March 2002
Status: Satisfied on 4 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1994
Legal charge
Delivered: 3 November 1994
Status: Satisfied on 9 July 2002
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Land situate fronting the northampton road harborough…
29 April 1994
Debenture
Delivered: 5 May 1994
Status: Satisfied on 9 July 2002
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies owing to the company by V.A.G. (united…
31 March 1992
Legal charge
Delivered: 2 April 1992
Status: Satisfied on 11 April 2002
Persons entitled: Bp Oil UK Limited
Description: F/H land fronting northampton road containing approx.1550…
9 December 1991
Debenture
Delivered: 12 December 1991
Status: Satisfied on 11 April 2002
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies owing to the protheroe motor group limited…
29 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied on 11 April 2002
Persons entitled: B P Oil Limited
Description: Garage premises fronting northampton road harborough leics.
3 March 1982
Legal charge
Delivered: 3 March 1982
Status: Satisfied on 17 March 1992
Persons entitled: Murco Petroleum Limited
Description: Land having a frontage to northampton road, market…
18 January 1982
Legal charge
Delivered: 25 January 1982
Status: Satisfied on 11 April 2002
Persons entitled: Lloyds and Scottish Trust Limited
Description: 1) all those garage buildings fronting to northampton rd…
2 August 1981
Debenture
Delivered: 12 August 1981
Status: Satisfied on 11 April 2002
Persons entitled: Lloyds & Scottish Trust Limited
Description: All those monies which may be owing to the company by vag…
17 March 1980
Legal charge
Delivered: 2 April 1980
Status: Satisfied on 4 December 2009
Persons entitled: Barclays Bank PLC
Description: The garage & bungalow adjoining northampton road, market…
21 February 1980
Legal charge
Delivered: 29 February 1980
Status: Satisfied on 11 April 2002
Persons entitled: Barclays Bank PLC
Description: F/H central garage, market harborough, leicestershire.