Company number 01537444
Status Active
Incorporation Date 7 January 1981
Company Type Private Limited Company
Address 32 RAW NOOK ROAD, SALENDINE NOOK, HUDDERSFIELD, WEST YORKS, HD3 3UX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorks HD1 1DL England to St Peters Building Primitive Street Huddersfield HD1 1RA; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of MOTOR FACTORS (CHAPELTOWN) LIMITED are www.motorfactorschapeltown.co.uk, and www.motor-factors-chapeltown.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Motor Factors Chapeltown Limited is a Private Limited Company.
The company registration number is 01537444. Motor Factors Chapeltown Limited has been working since 07 January 1981.
The present status of the company is Active. The registered address of Motor Factors Chapeltown Limited is 32 Raw Nook Road Salendine Nook Huddersfield West Yorks Hd3 3ux. . SHAW, Terence is a Secretary of the company. HIBBERT, Joseph is a Director of the company. SHAW, Terence is a Director of the company. Director LOVATT, George Rodney has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Terence Shaw
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Hibbert
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOTOR FACTORS (CHAPELTOWN) LIMITED Events
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Register inspection address has been changed from C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorks HD1 1DL England to St Peters Building Primitive Street Huddersfield HD1 1RA
30 Aug 2016
Confirmation statement made on 19 July 2016 with updates
10 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
09 Sep 1987
Full accounts made up to 31 December 1986
09 Sep 1987
Return made up to 25/06/87; full list of members
19 Sep 1986
Return made up to 30/06/86; full list of members
07 Aug 1986
Full accounts made up to 31 December 1985
07 Jan 1981
Certificate of incorporation
26 April 1993
Legal charge
Delivered: 27 April 1993
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: First by way of legal mortgage all the property-all that…
20 January 1993
Debenture
Delivered: 29 January 1993
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1984
Legal charge
Delivered: 12 September 1984
Status: Satisfied
on 7 July 1993
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being:- 53, station…
3 September 1984
Legal charge
Delivered: 12 September 1984
Status: Satisfied
on 7 July 1993
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being 55/57 station…
31 August 1984
Fixed and floating charge
Delivered: 1 September 1984
Status: Satisfied
on 7 July 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over:- undertaking and all…
22 January 1982
Legal mortgage
Delivered: 26 January 1982
Status: Satisfied
Persons entitled: National Westminster Bank LTD
Description: 53/57 station road, chapeltown, sheffield, sheffield as the…