LIVERPOOL MOTOR AUCTION LIMITED
BENLLECH

Hellopages » Isle of Anglesey » Isle of Anglesey » LL74 8RU

Company number 01802131
Status Active
Incorporation Date 22 March 1984
Company Type Private Limited Company
Address BODAFON AMLWCH ROAD, TYN Y GONGL, BENLLECH, ANGLESEY, LL74 8RU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 60,000 . The most likely internet sites of LIVERPOOL MOTOR AUCTION LIMITED are www.liverpoolmotorauction.co.uk, and www.liverpool-motor-auction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Bangor (Gwynedd) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liverpool Motor Auction Limited is a Private Limited Company. The company registration number is 01802131. Liverpool Motor Auction Limited has been working since 22 March 1984. The present status of the company is Active. The registered address of Liverpool Motor Auction Limited is Bodafon Amlwch Road Tyn Y Gongl Benllech Anglesey Ll74 8ru. . ROBERTS, Robert Griffith is a Secretary of the company. REMMINGTON, Carron Maria is a Director of the company. ROBERTS, Robert Griffith is a Director of the company. ROBERTS, Sarah Veronica is a Director of the company. STOCKLEY, Mark is a Director of the company. Secretary BURGAN, Raymond has been resigned. Director ALLEN, David Leigh has been resigned. Director BURGAN, Raymond has been resigned. Director DOHERTY, Patrick John has been resigned. Director HOBAN, George William has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
ROBERTS, Robert Griffith
Appointed Date: 15 July 2004
Director
REMMINGTON, Carron Maria
Appointed Date: 01 August 2004
37 years old
Director
ROBERTS, Robert Griffith
Appointed Date: 15 July 2004
74 years old
Director
ROBERTS, Sarah Veronica
Appointed Date: 15 July 2004
78 years old
Director
STOCKLEY, Mark
Appointed Date: 01 November 2011
57 years old

Resigned Directors

Secretary
BURGAN, Raymond
Resigned: 15 July 2004
Director
ALLEN, David Leigh
Resigned: 21 February 2008
Appointed Date: 25 March 1993
61 years old
Director
BURGAN, Raymond
Resigned: 15 July 2004
68 years old
Director
DOHERTY, Patrick John
Resigned: 15 July 2004
73 years old
Director
HOBAN, George William
Resigned: 01 August 2008
Appointed Date: 10 March 2008
71 years old

Persons With Significant Control

Mr Robert Griffith Roberts
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Mrs Caron Louise Lewis
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Mark Stockley
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

LIVERPOOL MOTOR AUCTION LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 August 2016
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 60,000
17 Oct 2015
Total exemption small company accounts made up to 31 August 2015
04 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 60,000
...
... and 82 more events
08 Dec 1987
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1987
£ nc 28000/100000
30 Apr 1987
Return made up to 30/11/86; full list of members
16 Aug 1986
Return made up to 30/11/85; full list of members
29 Jul 1986
Full accounts made up to 30 November 1985

LIVERPOOL MOTOR AUCTION LIMITED Charges

15 July 2004
Legal charge
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H land lying to the north east of orphan drive tuebrook…
27 November 1996
Legal charge
Delivered: 10 December 1996
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Land and buildings lying to the north east of orphan drive…
19 March 1992
Letter of set off
Delivered: 25 March 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies which now or hereafter may stand to the…
9 November 1984
Legal charge
Delivered: 30 November 1984
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at tuebrook liverpool containing 2 acres 3,403 sq yds…

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