FURNESS MOTOR CO LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA3 3PF
Company number 00938709
Status Active
Incorporation Date 12 September 1968
Company Type Private Limited Company
Address PYE MOTORS LTD, OVANGLE ROAD, MORECAMBE, LANCASHIRE, LA3 3PF
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 530,150 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FURNESS MOTOR CO LIMITED are www.furnessmotorco.co.uk, and www.furness-motor-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and five months. Furness Motor Co Limited is a Private Limited Company. The company registration number is 00938709. Furness Motor Co Limited has been working since 12 September 1968. The present status of the company is Active. The registered address of Furness Motor Co Limited is Pye Motors Ltd Ovangle Road Morecambe Lancashire La3 3pf. . MORLEY PYE, Helen Joyce is a Director of the company. PAYNE, Anthony is a Director of the company. PAYNE, Nicholas is a Director of the company. PYE, David Lomax is a Director of the company. PYE, James Marsland is a Director of the company. Secretary MORLEY PYE, Helen Joyce has been resigned. Secretary PEGG, Anthony Richard has been resigned. Secretary ROSE, Gerard Timothy has been resigned. Director AVERY, Philip Michael has been resigned. Director BRIGGS, John Philip has been resigned. Director FRASER, Craig has been resigned. Director PEGG, Anthony Richard has been resigned. Director ROSE, Gerard Timothy has been resigned. Director VAUSE, Thomas Brian has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
MORLEY PYE, Helen Joyce
Appointed Date: 02 October 1996
63 years old
Director
PAYNE, Anthony
Appointed Date: 02 October 1996
89 years old
Director
PAYNE, Nicholas
Appointed Date: 02 October 1996
61 years old
Director
PYE, David Lomax
Appointed Date: 02 October 1996
98 years old
Director
PYE, James Marsland
Appointed Date: 02 October 1996
94 years old

Resigned Directors

Secretary
MORLEY PYE, Helen Joyce
Resigned: 27 May 2009
Appointed Date: 20 June 2000
Secretary
PEGG, Anthony Richard
Resigned: 20 June 2000
Appointed Date: 02 October 1996
Secretary
ROSE, Gerard Timothy
Resigned: 02 October 1996
Director
AVERY, Philip Michael
Resigned: 25 March 1993
65 years old
Director
BRIGGS, John Philip
Resigned: 29 February 1996
Appointed Date: 19 November 1993
70 years old
Director
FRASER, Craig
Resigned: 19 November 1993
75 years old
Director
PEGG, Anthony Richard
Resigned: 20 June 2000
Appointed Date: 02 October 1996
84 years old
Director
ROSE, Gerard Timothy
Resigned: 02 October 1996
Appointed Date: 29 February 1996
72 years old
Director
VAUSE, Thomas Brian
Resigned: 02 October 1996
83 years old

FURNESS MOTOR CO LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 530,150
29 Jul 2015
Accounts for a dormant company made up to 31 December 2014
05 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 530,150
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 110 more events
15 May 1984
Accounts made up to 31 December 1981
31 Jul 1980
Accounts made up to 31 December 1979
04 Oct 1979
Accounts made up to 31 December 1977
01 Apr 1977
Accounts made up to 31 December 1975
15 Apr 1974
Accounts made up to 31 December 2073

FURNESS MOTOR CO LIMITED Charges

29 February 1996
Debenture
Delivered: 8 March 1996
Status: Satisfied on 12 February 2013
Persons entitled: Ford Credit Europe PLC
Description: All f/h and l/h property now or hereafter vested in the…
29 February 1996
Legal mortgage
Delivered: 6 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the east of holker street…
29 February 1996
Mortgage debenture
Delivered: 6 March 1996
Status: Satisfied on 1 May 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 January 1994
Charge over bulk deposit & other receivables
Delivered: 6 January 1994
Status: Satisfied on 12 February 2013
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time-to-time by the company with…
4 January 1994
Charge on vehicle stocks
Delivered: 6 January 1994
Status: Satisfied on 12 February 2013
Persons entitled: Ford Credit Europe PLC
Description: All new & used motor vehicles.all proceeds of sale or other…
28 March 1977
Mortgage
Delivered: 4 April 1977
Status: Satisfied on 12 February 2013
Persons entitled: Ford Motor Credit Co Limited
Description: All monies deposited from time to time with ford motor…
4 March 1975
Floating charge
Delivered: 10 March 1975
Status: Satisfied on 12 February 2013
Persons entitled: Ford Motor Credit Co. LTD
Description: All vehicle stocks, hiring contracts pertaining thereto…

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