Company number 04470795
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address 1 ST MARY'S STREET, ROSS ON WYE, HEREFORDSHIRE, HR9 5HT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 300
; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
GBP 300
. The most likely internet sites of MOTORCARE MOTOR FACTORS LIMITED are www.motorcaremotorfactors.co.uk, and www.motorcare-motor-factors.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-three years and six months. Motorcare Motor Factors Limited is a Private Limited Company.
The company registration number is 04470795. Motorcare Motor Factors Limited has been working since 26 June 2002.
The present status of the company is Active. The registered address of Motorcare Motor Factors Limited is 1 St Mary S Street Ross On Wye Herefordshire Hr9 5ht. The company`s financial liabilities are £867.08k. It is £190.46k against last year. The cash in hand is £23.43k. It is £3.32k against last year. And the total assets are £2620.84k, which is £176.62k against last year. BAILEY, Simon Allen is a Secretary of the company. BAILEY, Justin Peter is a Director of the company. BAILEY, Simon Allen is a Director of the company. Secretary BAILEY, Allen Ernest has been resigned. Secretary BAILEY, Simon Allen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, Allen Ernest has been resigned. Director LEE, Peter Francis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
motorcare motor factors Key Finiance
LIABILITIES
£867.08k
+28%
CASH
£23.43k
+16%
TOTAL ASSETS
£2620.84k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002
MOTORCARE MOTOR FACTORS LIMITED Events
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
30 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
30 Jun 2015
Director's details changed for Simon Allen Bailey on 24 April 2015
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
15 Jul 2002
New secretary appointed;new director appointed
15 Jul 2002
New director appointed
15 Jul 2002
Secretary resigned
15 Jul 2002
Director resigned
26 Jun 2002
Incorporation
27 June 2014
Charge code 0447 0795 0003
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
20 February 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts purportedly assigned…
24 July 2002
Debenture
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…