ADVANTAGE MOTOR GROUP LIMITED
LICHFIELD ADVANTAGE MOTOR GRP LIMITED

Hellopages » Staffordshire » Lichfield » WS13 6RH

Company number 05800376
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address CENTRAL HOUSE, HERMES ROAD, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS13 6RH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Register inspection address has been changed from Midlands House Hermes Road Lichfield Staffordshire WS13 6RH England to Central House Hermes Road Lichfield WS13 6RH; Register(s) moved to registered inspection location Central House Hermes Road Lichfield WS13 6RH; Audit exemption subsidiary accounts made up to 23 January 2016. The most likely internet sites of ADVANTAGE MOTOR GROUP LIMITED are www.advantagemotorgroup.co.uk, and www.advantage-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Lichfield City Rail Station is 1 miles; to Blake Street Rail Station is 6.2 miles; to Butlers Lane Rail Station is 7 miles; to Four Oaks Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advantage Motor Group Limited is a Private Limited Company. The company registration number is 05800376. Advantage Motor Group Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of Advantage Motor Group Limited is Central House Hermes Road Lichfield Staffordshire England Ws13 6rh. . WATTS, James Robert is a Secretary of the company. GRADY, David Anthony is a Director of the company. LEE, Maria Annette is a Director of the company. MCFADZEAN, Louise Kerr is a Director of the company. Secretary PAY, Graham has been resigned. Secretary ROBERTS, John has been resigned. Secretary TOWNLEY, Gregory Walter has been resigned. Secretary VARCIANNA, Margaret Jeanette Elaine has been resigned. Director MATSON, David Howard has been resigned. Director PAY, Beverley Ann has been resigned. Director PAY, Graham has been resigned. Director SINGH, Rashpal has been resigned. Director TRUMAN, Nigel Mark has been resigned. Director TRUMAN, Nigel Mark has been resigned. Director WARD, Matthew Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WATTS, James Robert
Appointed Date: 05 September 2011
Director
GRADY, David Anthony
Appointed Date: 02 August 2010
56 years old
Director
LEE, Maria Annette
Appointed Date: 22 May 2014
77 years old
Director
MCFADZEAN, Louise Kerr
Appointed Date: 22 May 2014
57 years old

Resigned Directors

Secretary
PAY, Graham
Resigned: 19 July 2006
Appointed Date: 28 April 2006
Secretary
ROBERTS, John
Resigned: 05 September 2011
Appointed Date: 05 September 2008
Secretary
TOWNLEY, Gregory Walter
Resigned: 24 June 2008
Appointed Date: 19 July 2006
Secretary
VARCIANNA, Margaret Jeanette Elaine
Resigned: 05 September 2008
Appointed Date: 25 June 2008
Director
MATSON, David Howard
Resigned: 02 August 2010
Appointed Date: 05 September 2008
75 years old
Director
PAY, Beverley Ann
Resigned: 05 September 2008
Appointed Date: 28 April 2006
63 years old
Director
PAY, Graham
Resigned: 26 November 2010
Appointed Date: 28 April 2006
64 years old
Director
SINGH, Rashpal
Resigned: 22 May 2014
Appointed Date: 17 May 2012
75 years old
Director
TRUMAN, Nigel Mark
Resigned: 02 August 2010
Appointed Date: 15 June 2009
55 years old
Director
TRUMAN, Nigel Mark
Resigned: 05 September 2008
Appointed Date: 28 April 2006
55 years old
Director
WARD, Matthew Charles
Resigned: 22 March 2014
Appointed Date: 21 October 2010
50 years old

ADVANTAGE MOTOR GROUP LIMITED Events

05 Dec 2016
Register inspection address has been changed from Midlands House Hermes Road Lichfield Staffordshire WS13 6RH England to Central House Hermes Road Lichfield WS13 6RH
05 Dec 2016
Register(s) moved to registered inspection location Central House Hermes Road Lichfield WS13 6RH
31 Oct 2016
Audit exemption subsidiary accounts made up to 23 January 2016
31 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 23/01/16
31 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 23/01/16
...
... and 108 more events
21 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006
S-div 14/09/06
01 Aug 2006
Secretary resigned
01 Aug 2006
New secretary appointed
28 Apr 2006
Incorporation

ADVANTAGE MOTOR GROUP LIMITED Charges

14 November 2008
Debenture
Delivered: 18 November 2008
Status: Satisfied on 5 May 2015
Persons entitled: Midlands Co-Operative Society Limited
Description: Fixed and floating charge over the undertaking and all…
5 September 2008
Legal charge
Delivered: 17 September 2008
Status: Satisfied on 5 May 2015
Persons entitled: Midlands Co-Operative Society Limited
Description: Land on the north side of hedon road and 201 hedon road…
18 March 2008
Debenture
Delivered: 5 April 2008
Status: Satisfied on 19 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2007
Legal charge
Delivered: 6 December 2007
Status: Satisfied on 19 May 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at hedon road hull. By way of fixed…
26 November 2007
Legal charge
Delivered: 29 November 2007
Status: Satisfied on 22 April 2015
Persons entitled: Mazda Motoras UK Limited
Description: F/Hold known as mount pleasant being land and premises on…
3 September 2007
Charge of deposit
Delivered: 7 September 2007
Status: Satisfied on 19 May 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
27 September 2006
Letter of pledge over a deposit
Delivered: 29 September 2006
Status: Satisfied on 3 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
27 September 2006
Letter of pledge over a deposit
Delivered: 29 September 2006
Status: Satisfied on 3 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
19 September 2006
Debenture
Delivered: 28 September 2006
Status: Satisfied on 30 July 2015
Persons entitled: Psa Wholesale LTD as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
19 September 2006
Debenture
Delivered: 27 September 2006
Status: Satisfied on 5 May 2015
Persons entitled: Ilkeston Consumer Co-Operative Society Limited
Description: Fixed and floating charges over the undertaking and all…
19 September 2006
Debenture
Delivered: 21 September 2006
Status: Satisfied on 3 April 2009
Persons entitled: Capital Bank PLC (As Security Trustee and Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
19 September 2006
Debenture
Delivered: 21 September 2006
Status: Satisfied on 15 April 2015
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2006
Charge on vehicle stocks
Delivered: 21 September 2006
Status: Satisfied on 15 April 2015
Persons entitled: Fce Bank PLC Fce Bank PLC
Description: Fixed and floating charges all new an used motore vehicles…
14 September 2006
General charge
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: The undertaking and all property and assets present and…

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