S.& Y.MOTORS(EARL SHILTON)LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1AP
Company number 00793787
Status Active
Incorporation Date 28 February 1964
Company Type Private Limited Company
Address 25 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Unaudited abridged accounts made up to 31 July 2016; Satisfaction of charge 1 in full. The most likely internet sites of S.& Y.MOTORS(EARL SHILTON)LIMITED are www.symotorsearl.co.uk, and www.s-y-motors-earl.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.7 miles; to Coventry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Y Motors Earl Shilton Limited is a Private Limited Company. The company registration number is 00793787. S Y Motors Earl Shilton Limited has been working since 28 February 1964. The present status of the company is Active. The registered address of S Y Motors Earl Shilton Limited is 25 Station Road Hinckley Leicestershire Le10 1ap. . MARTIN, Susan Lesley is a Secretary of the company. STORER, Denis Alan is a Director of the company. STORER, Dennis George is a Director of the company. STORER, Phillip John is a Director of the company. Secretary YORK, Pauline has been resigned. Director STORER, Florence has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MARTIN, Susan Lesley
Appointed Date: 19 May 2005

Director
STORER, Denis Alan

75 years old

Director

Director
STORER, Phillip John

67 years old

Resigned Directors

Secretary
YORK, Pauline
Resigned: 19 May 2005

Director
STORER, Florence
Resigned: 31 July 1992
96 years old

Persons With Significant Control

Mr Phillip John Storer
Notified on: 7 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Denis Alan Storer
Notified on: 7 April 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.& Y.MOTORS(EARL SHILTON)LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
05 Apr 2017
Unaudited abridged accounts made up to 31 July 2016
18 Feb 2017
Satisfaction of charge 1 in full
18 Feb 2017
Satisfaction of charge 2 in full
18 Feb 2017
Satisfaction of charge 3 in full
...
... and 79 more events
04 Jan 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

19 Feb 1988
Return made up to 22/01/88; no change of members

27 Jan 1988
Accounts for a small company made up to 30 April 1987

13 Feb 1987
Return made up to 19/01/87; full list of members

11 Dec 1986
Accounts for a small company made up to 30 April 1986

S.& Y.MOTORS(EARL SHILTON)LIMITED Charges

21 December 1994
Legal charge
Delivered: 23 December 1994
Status: Satisfied on 18 February 2017
Persons entitled: Murco Petroleum Limited
Description: 106 station road,earl shilton,leicestershire.
27 November 1989
Legal charge
Delivered: 12 December 1989
Status: Satisfied on 18 February 2017
Persons entitled: Moibil Oil Company LTD.
Description: Hopewells garage, station rd, east shilton, leicestershire…
3 November 1976
Legal charge
Delivered: 8 November 1976
Status: Satisfied on 18 February 2017
Persons entitled: Mobil Oil Company LTD
Description: "Hopewell's garage" and clare lea " station road east…
5 July 1972
Legal charge
Delivered: 26 July 1972
Status: Satisfied on 18 February 2017
Persons entitled: Mobil Oil Company LTD
Description: "Hopewell's garage" and clare lea" station road east…
18 November 1964
Legal charge
Delivered: 3 December 1964
Status: Satisfied on 18 February 2017
Persons entitled: Mobil Oil Company Limited
Description: Hopewells garage and adjoining dwelling-house clare lee…