SLOUGH MOTOR COMPANY LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 9JU

Company number 01614118
Status Active
Incorporation Date 16 February 1982
Company Type Private Limited Company
Address SLOUGH MOTOR COMPANY LIMITED, 331 LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 9JU
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
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 October 2016; Full accounts made up to 31 October 2015. The most likely internet sites of SLOUGH MOTOR COMPANY LIMITED are www.sloughmotorcompany.co.uk, and www.slough-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Feltham Rail Station is 7.4 miles; to Brentford Rail Station is 7.5 miles; to Fulwell Rail Station is 9.2 miles; to Kingston Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slough Motor Company Limited is a Private Limited Company. The company registration number is 01614118. Slough Motor Company Limited has been working since 16 February 1982. The present status of the company is Active. The registered address of Slough Motor Company Limited is Slough Motor Company Limited 331 Long Lane Hillingdon Uxbridge Middlesex Ub10 9ju. . MUDAN, Lakhwinderjeet Singh is a Director of the company. REDFERN, Colin is a Director of the company. WARNES, Michael James is a Director of the company. Secretary FRIEDMAN, Leon Bernard has been resigned. Director BRADBURY, Trevor Fredrick has been resigned. Director FRIEDMAN, Leon Bernard has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
MUDAN, Lakhwinderjeet Singh
Appointed Date: 21 February 2011
62 years old
Director
REDFERN, Colin

79 years old
Director
WARNES, Michael James

76 years old

Resigned Directors

Secretary
FRIEDMAN, Leon Bernard
Resigned: 02 January 2011
Director
BRADBURY, Trevor Fredrick
Resigned: 24 December 2010
81 years old
Director
FRIEDMAN, Leon Bernard
Resigned: 02 January 2011
82 years old

Persons With Significant Control

Bestodeck Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLOUGH MOTOR COMPANY LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
24 Mar 2017
Full accounts made up to 31 October 2016
05 Jul 2016
Full accounts made up to 31 October 2015
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50,100
22 Jan 2016
Previous accounting period shortened from 30 November 2015 to 31 October 2015
...
... and 93 more events
14 Mar 1987
Return made up to 13/03/87; full list of members
20 Jan 1987
Registered office changed on 20/01/87 from: acre house 69/76 long acre london WC2E 9JW
07 May 1986
Return made up to 14/03/86; full list of members
03 Jul 1982
Memorandum and Articles of Association
16 Feb 1982
Incorporation

SLOUGH MOTOR COMPANY LIMITED Charges

1 August 2006
Charge on vehicle stocks
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all new and used motor…
5 January 2006
Charge on vehicle stocks
Delivered: 6 January 2006
Status: Satisfied on 23 September 2006
Persons entitled: Fce Bank PLC
Description: First floating charge first fixed charge all present and…
28 April 2004
Legal charge
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 126-130 even bath road and 134-136 bath road and land on…
2 February 1994
Legal charge
Delivered: 4 February 1994
Status: Satisfied on 21 May 2004
Persons entitled: Lombard North Central PLC
Description: F/H-bath road slough berkshire and k/a 134 and 136 bath…
22 May 1990
Legal charge
Delivered: 24 May 1990
Status: Satisfied on 23 December 2005
Persons entitled: Lombard North Central PLC
Description: L/H property - 329 long lane, hillingdon l/h property known…
22 May 1990
Legal charge
Delivered: 24 May 1990
Status: Satisfied on 23 December 2005
Persons entitled: Lombard North Central PLC
Description: L/H property known as 315 lang lane uxbridge l b of…
22 May 1990
Legal charge
Delivered: 24 May 1990
Status: Satisfied on 21 May 2004
Persons entitled: Lombard North Central PLC
Description: L/H property known as unit 2 bilton way pump lane hayes, l…
21 August 1987
Legal charge
Delivered: 2 September 1987
Status: Satisfied on 21 May 2004
Persons entitled: Lombard
Description: F/H-126/130 (even) bath road slough county of berkshire…
6 August 1985
Legal charge
Delivered: 7 August 1985
Status: Satisfied on 21 May 2004
Persons entitled: Lombard North Central PLC
Description: Land k/a car park at the rear of the three tuns public…
13 December 1983
Mortgage debenture
Delivered: 19 December 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties &…
13 April 1982
Mortgage debenture
Delivered: 15 April 1982
Status: Satisfied on 21 May 2004
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over undertaking and all…

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