DEWS MOTOR GROUP LIMITED
CLECKHEATON DEWS GARAGES LIMITED

Hellopages » West Yorkshire » Kirklees » BD19 3QB

Company number 00401932
Status Liquidation
Incorporation Date 13 December 1945
Company Type Private Limited Company
Address NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB
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, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Registered office address changed from Northgate Halifax West Yorkshire HX1 1XJ to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 7 April 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of DEWS MOTOR GROUP LIMITED are www.dewsmotorgroup.co.uk, and www.dews-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. The distance to to Bradford Forster Square Rail Station is 4.4 miles; to Bingley Rail Station is 9.1 miles; to Brockholes Rail Station is 9.8 miles; to Crossflatts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dews Motor Group Limited is a Private Limited Company. The company registration number is 00401932. Dews Motor Group Limited has been working since 13 December 1945. The present status of the company is Liquidation. The registered address of Dews Motor Group Limited is New Chartford House Centurion Way Cleckheaton West Yorkshire Bd19 3qb. . HAMER, David Michael is a Secretary of the company. HAMER, Craig John Chadwick is a Director of the company. HAMER, David Michael is a Director of the company. HAMER, Lynn Patrice is a Director of the company. HUMPHRYS, Karl Andrew is a Director of the company. Secretary BAGNALL, Timothy Raymond has been resigned. Secretary HAMER, Wright Whiteley has been resigned. Director ASHTON, David has been resigned. Director CORNWELL, Anne Elizabeth has been resigned. Director CORNWELL, George Trevor has been resigned. Director DEWS, Joan has been resigned. Director HAMER, Kathleen Doreen Anne has been resigned. Director HAMER, Roger Gordon has been resigned. Director HAMER, Wright Whiteley has been resigned. Director INGERSOLL, Pamela Joan has been resigned. Director THOMPSON, Stephen Rees has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HAMER, David Michael
Appointed Date: 01 January 2000
Director
HAMER, Craig John Chadwick
Appointed Date: 01 February 2008
49 years old
Director
HAMER, David Michael

82 years old
Director
HAMER, Lynn Patrice
Appointed Date: 01 July 2008
72 years old
Director
HUMPHRYS, Karl Andrew
Appointed Date: 01 October 2014
58 years old

Resigned Directors

Secretary
BAGNALL, Timothy Raymond
Resigned: 31 December 1999
Appointed Date: 05 November 1997
Secretary
HAMER, Wright Whiteley
Resigned: 17 October 1997
Director
ASHTON, David
Resigned: 31 July 2008
79 years old
Director
CORNWELL, Anne Elizabeth
Resigned: 01 February 2008
78 years old
Director
CORNWELL, George Trevor
Resigned: 01 February 2008
Appointed Date: 15 February 2000
81 years old
Director
DEWS, Joan
Resigned: 01 February 2003
112 years old
Director
HAMER, Kathleen Doreen Anne
Resigned: 29 April 2003
107 years old
Director
HAMER, Roger Gordon
Resigned: 01 February 2008
74 years old
Director
HAMER, Wright Whiteley
Resigned: 17 October 1997
109 years old
Director
INGERSOLL, Pamela Joan
Resigned: 01 February 2008
85 years old
Director
THOMPSON, Stephen Rees
Resigned: 31 October 2010
Appointed Date: 01 November 2002
75 years old

DEWS MOTOR GROUP LIMITED Events

07 Apr 2016
Registered office address changed from Northgate Halifax West Yorkshire HX1 1XJ to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 7 April 2016
05 Apr 2016
Statement of affairs with form 4.19
05 Apr 2016
Appointment of a voluntary liquidator
29 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
26 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 960,000
...
... and 145 more events
25 Apr 1978
Accounts made up to 31 October 1976
24 Jan 1976
Accounts made up to 31 October 1975
05 Apr 1975
Accounts made up to 31 October 1974
07 Dec 1974
Accounts made up to 31 October 2073
14 Dec 1945
Incorporation

DEWS MOTOR GROUP LIMITED Charges

21 June 2010
Debenture
Delivered: 30 June 2010
Status: Partially satisfied
Persons entitled: Psa Wholesale Limited
Description: Fixed and floating charge over the undertaking and all…
18 June 2010
Debenture
Delivered: 24 June 2010
Status: Partially satisfied
Persons entitled: Gmac UK PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Charge on vehicle stocks
Delivered: 12 January 2010
Status: Satisfied on 15 April 2015
Persons entitled: Fce Bank PLC
Description: By way of first floating and fixed charge as described in…
8 January 2010
Debenture
Delivered: 12 January 2010
Status: Satisfied on 15 April 2015
Persons entitled: Fce Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2009
Debenture
Delivered: 20 November 2009
Status: Satisfied on 14 October 2010
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
1 February 2008
Legal charge
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a dews motor group limited, northgate, halifax…
1 February 2008
Legal charge
Delivered: 9 February 2008
Status: Satisfied on 21 September 2015
Persons entitled: Barclays Bank PLC
Description: Property k/a dews motor group limited, bradford road…
1 February 2008
Guarantee & debenture
Delivered: 9 February 2008
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2008
Debenture
Delivered: 9 February 2008
Status: Satisfied on 14 October 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2000
Assignment and charge of sub-leasing agreements
Delivered: 3 November 2000
Status: Satisfied on 12 February 2008
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
6 April 1998
Guarantee & debenture
Delivered: 17 April 1998
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1982
Charge
Delivered: 16 July 1982
Status: Satisfied on 12 February 2008
Persons entitled: General Motor Acceptance Corporation (UK) Limited
Description: (1) all the rentals & other sums payable under & all the…
1 July 1982
Legal charge
Delivered: 7 July 1982
Status: Satisfied on 12 February 2008
Persons entitled: General Motors Acceptance Corporation (UK) Limited
Description: Hiring agreements in respect of motor vehicles and the…
28 October 1975
Legal charge
Delivered: 3 November 1975
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 1638 sq yds. Of land in northgate, halifax, west yorkshire.
28 October 1975
Legal charge
Delivered: 3 November 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2581 sq yds. Of land off northgate, halifax, west yorkshire.
28 October 1975
Legal charge
Delivered: 3 November 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1616 sq. Yds. Of land off northgate, halifax, west…

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