MAWSLEY MOTOR COMPANY LTD
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 1GG

Company number 06646615
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address 12 WARREN END, MAWSLEY, KETTERING, NORTHAMPTONSHIRE, NN14 1GG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Registration of charge 066466150006, created on 24 March 2016. The most likely internet sites of MAWSLEY MOTOR COMPANY LTD are www.mawsleymotorcompany.co.uk, and www.mawsley-motor-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and seven months. The distance to to Wellingborough Rail Station is 7.8 miles; to Market Harborough Rail Station is 8.2 miles; to Corby Rail Station is 9.8 miles; to Northampton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mawsley Motor Company Ltd is a Private Limited Company. The company registration number is 06646615. Mawsley Motor Company Ltd has been working since 15 July 2008. The present status of the company is Active. The registered address of Mawsley Motor Company Ltd is 12 Warren End Mawsley Kettering Northamptonshire Nn14 1gg. The company`s financial liabilities are £482.23k. It is £4.2k against last year. The cash in hand is £13.24k. It is £-28.29k against last year. And the total assets are £764.78k, which is £87.78k against last year. BOOLUCK, Rishi is a Director of the company. BRAWN, Jason is a Director of the company. Secretary HUGHES, Laura has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


mawsley motor company Key Finiance

LIABILITIES £482.23k
+0%
CASH £13.24k
-69%
TOTAL ASSETS £764.78k
+12%
All Financial Figures

Current Directors

Director
BOOLUCK, Rishi
Appointed Date: 15 July 2008
46 years old
Director
BRAWN, Jason
Appointed Date: 15 July 2008
42 years old

Resigned Directors

Secretary
HUGHES, Laura
Resigned: 03 March 2015
Appointed Date: 15 July 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 July 2008
Appointed Date: 15 July 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 15 July 2008
Appointed Date: 15 July 2008

Persons With Significant Control

Mr Rishi Roy Booluck
Notified on: 15 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAWSLEY MOTOR COMPANY LTD Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Apr 2016
Registration of charge 066466150006, created on 24 March 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 Nov 2015
Registration of charge 066466150005, created on 16 November 2015
...
... and 25 more events
05 Aug 2008
Director appointed jason brawn
05 Aug 2008
Secretary appointed laura hughes
18 Jul 2008
Appointment terminated secretary temple secretaries LIMITED
18 Jul 2008
Appointment terminated director company directors LIMITED
15 Jul 2008
Incorporation

MAWSLEY MOTOR COMPANY LTD Charges

24 March 2016
Charge code 0664 6615 0006
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 41 merrivale close kettering…
16 November 2015
Charge code 0664 6615 0005
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 51 merrivale close kettering…
17 September 2014
Charge code 0664 6615 0004
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 19 merrivale close kettering…
17 January 2014
Charge code 0664 6615 0003
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 36 windermere close, wellingborough…
17 April 2013
Charge code 0664 6615 0002
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 60 linnet close wellingborough…
18 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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