MASTER CARS (BIRSTALL) LIMITED
BATLEY

Hellopages » West Yorkshire » Kirklees » WF17 9LW

Company number 03063457
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address ACCIDENT REPAIR CENTRE DARK LANE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9LW
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 4 ; Resolutions RES13 ‐ Company business 01/12/2013 RES13 ‐ Company business 01/12/2013 . The most likely internet sites of MASTER CARS (BIRSTALL) LIMITED are www.mastercarsbirstall.co.uk, and www.master-cars-birstall.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and six months. The distance to to Bradford Forster Square Rail Station is 5.7 miles; to Leeds Rail Station is 5.8 miles; to Huddersfield Rail Station is 8.3 miles; to Brockholes Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Cars Birstall Limited is a Private Limited Company. The company registration number is 03063457. Master Cars Birstall Limited has been working since 01 June 1995. The present status of the company is Active. The registered address of Master Cars Birstall Limited is Accident Repair Centre Dark Lane Birstall Batley West Yorkshire Wf17 9lw. The company`s financial liabilities are £282.4k. It is £31.9k against last year. The cash in hand is £168.52k. It is £87.54k against last year. And the total assets are £962k, which is £198.99k against last year. MASSEY, Karen Dawn is a Secretary of the company. FELL, Michael Andrew is a Director of the company. Secretary FELL, Denis has been resigned. Secretary FELL, Michael Andrew has been resigned. Secretary PITTS, Elaine has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LAMBERT, Edward Thornton has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


master cars (birstall) Key Finiance

LIABILITIES £282.4k
+12%
CASH £168.52k
+108%
TOTAL ASSETS £962k
+26%
All Financial Figures

Current Directors

Secretary
MASSEY, Karen Dawn
Appointed Date: 09 January 2004
Director
FELL, Michael Andrew
Appointed Date: 01 June 1995
65 years old

Resigned Directors

Secretary
FELL, Denis
Resigned: 16 September 2000
Appointed Date: 22 October 1999
Secretary
FELL, Michael Andrew
Resigned: 22 October 1999
Appointed Date: 01 June 1995
Secretary
PITTS, Elaine
Resigned: 09 January 2004
Appointed Date: 16 September 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995
Director
LAMBERT, Edward Thornton
Resigned: 22 October 1999
Appointed Date: 01 June 1995
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995

MASTER CARS (BIRSTALL) LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 4
19 Aug 2015
Resolutions
  • RES13 ‐ Company business 01/12/2013
  • RES13 ‐ Company business 01/12/2013
19 Aug 2015
Statement of capital following an allotment of shares on 1 December 2013
  • GBP 4
12 Aug 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 4
...
... and 64 more events
12 Jun 1995
New secretary appointed;new director appointed
12 Jun 1995
New director appointed
12 Jun 1995
Secretary resigned
12 Jun 1995
Director resigned
01 Jun 1995
Incorporation

MASTER CARS (BIRSTALL) LIMITED Charges

3 January 2012
Mortgage debenture
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 October 2003
Legal mortgage
Delivered: 23 October 2003
Status: Satisfied on 14 June 2014
Persons entitled: Yorkshire Bank PLC
Description: The property being howden clough industrial estate leeds…
25 September 2003
Debenture
Delivered: 7 October 2003
Status: Satisfied on 14 June 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1996
Fixed and floating charge
Delivered: 30 July 1996
Status: Satisfied on 14 June 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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