Company number 04652938
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address KNARESBOROUGH TOYOTA, YORK ROAD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0SS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Company name changed meridian motor group LIMITED\certificate issued on 02/08/16
RES15 ‐
Change company name resolution on 2016-07-21
. The most likely internet sites of VANTAGE MOTOR GROUP LIMITED are www.vantagemotorgroup.co.uk, and www.vantage-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Vantage Motor Group Limited is a Private Limited Company.
The company registration number is 04652938. Vantage Motor Group Limited has been working since 30 January 2003.
The present status of the company is Active. The registered address of Vantage Motor Group Limited is Knaresborough Toyota York Road Knaresborough North Yorkshire Hg5 0ss. . SWINDIN, Timothy James Ashley is a Secretary of the company. MALLORY, Andrew is a Director of the company. ROBINSON, Mark Allan is a Director of the company. SWINDIN, Timothy James Ashley is a Director of the company. WHITE, Philip Michael is a Director of the company. Secretary HANNAM, David Andrew has been resigned. Secretary ROBINSON, Sherry Louvain has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HANNAM, David Andrew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 February 2003
Appointed Date: 30 January 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 February 2003
Appointed Date: 30 January 2003
Persons With Significant Control
Mr Mark Allan Robinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Michael White Cbe
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VANTAGE MOTOR GROUP LIMITED Events
18 January 2016
Charge code 0465 2938 0034
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Unit 6 north valley retail and business park north valley…
31 December 2015
Charge code 0465 2938 0031
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: F/H land lying to the south west of northgate white lund…
31 December 2015
Charge code 0465 2938 0030
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: F/H middlegate white lund indutsrial estate morecambe t/no…
30 December 2015
Charge code 0465 2938 0033
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: L/H land k/a derwent vehicles of leeds domestic road leeds…
30 December 2015
Charge code 0465 2938 0032
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: F/H units 9/10 silkwood park wakefield t/no's WYK847558 and…
22 December 2015
Charge code 0465 2938 0029
Delivered: 23 December 2015
Status: Satisfied
on 2 July 2016
Persons entitled: Toyota Financial Services (UK) PLC
Description: Unit 6 north valley retail and business park north valley…
22 December 2015
Charge code 0465 2938 0028
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Goldsborough service station york road knaresborough t/no…
22 December 2015
Charge code 0465 2938 0027
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: L/H land and adjoining land k/a unit 1 toyota admiral way…
30 April 2015
Charge code 0465 2938 0026
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Land lying to the north east side of canal road bradford…
5 March 2015
Charge code 0465 2938 0025
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All interests and estates in any freehold, leasehold or…
6 December 2013
Charge code 0465 2938 0024
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Abc motor yard northgate white lund industrial estate…
29 November 2013
Charge code 0465 2938 0023
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
4 November 2013
Charge code 0465 2938 0022
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Notification of addition to or amendment of charge…
8 August 2013
Charge code 0465 2938 0021
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: F/H land known as land and buildings on the north side of…
30 December 2009
Legal charge
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: F/H land lying on the northern side of dunslow road…
1 March 2007
Debenture
Delivered: 16 March 2007
Status: Satisfied
on 6 May 2015
Persons entitled: Toyota (GB) PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2007
Legal charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: The f/h land known as trident park whitebirk drive…
1 March 2007
Legal charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 and land adjoining toyota admiral way…
1 March 2007
Legal charge
Delivered: 7 March 2007
Status: Satisfied
on 30 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land to the south side of north valley road colne. By way…
16 May 2005
Legal charge
Delivered: 17 May 2005
Status: Satisfied
on 30 December 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 2 clifton moorgate york. By way of fixed charge the…
30 May 2003
Legal charge
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a goldsborough service station york road…
30 May 2003
Supplemental charge
Delivered: 5 June 2003
Status: Satisfied
on 6 May 2015
Persons entitled: Toyota (GB) PLC
Description: Charges the additional property freehold land being garage…
30 May 2003
Charge over equipment to secure all moneys
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: The company with full title guarantee charges by way of…
9 April 2003
Mortgage debenture
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 2003
Mortgage debenture
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 2003
Debenture
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 2003
Debenture
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 2003
Debenture
Delivered: 12 June 2003
Status: Satisfied
on 6 May 2015
Persons entitled: Toyota (GB) PLC
Description: L/H land at clifton moorgate york. Fixed and floating…
9 April 2003
Third party legal charge
Delivered: 12 June 2003
Status: Satisfied
on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property garage premises at york road, knaresborough…
9 April 2003
Debenture
Delivered: 12 June 2003
Status: Satisfied
on 6 May 2015
Persons entitled: Toyota (GB) PLC
Description: F/H land at york road, knaresborough t/n NYK227068 and l/h…
9 April 2003
Debenture
Delivered: 29 April 2003
Status: Satisfied
on 6 May 2015
Persons entitled: Toyota (GB) PLC
Description: L/H land at manse lane knaresborough. Fixed and floating…
9 April 2003
Mortgage debenture
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 2003
Legal charge
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land at manse lane knaresborough. By way of fixed…
9 April 2003
Debenture
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…