MOTOR CONTRACTS LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 1JS

Company number 00747794
Status Active
Incorporation Date 23 January 1963
Company Type Private Limited Company
Address ACORN GROUP CANNOCK ROAD, CHASE TERRACE, BURNTWOOD, STAFFORDSHIRE, WS7 1JS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Jayne Hood as a secretary on 4 November 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MOTOR CONTRACTS LIMITED are www.motorcontracts.co.uk, and www.motor-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Motor Contracts Limited is a Private Limited Company. The company registration number is 00747794. Motor Contracts Limited has been working since 23 January 1963. The present status of the company is Active. The registered address of Motor Contracts Limited is Acorn Group Cannock Road Chase Terrace Burntwood Staffordshire Ws7 1js. . ABNETT, John is a Director of the company. LARKIN, David Charles is a Director of the company. WILKINSON, Andrew James Durham is a Director of the company. Secretary ABNETT, John has been resigned. Secretary HOOD, Jayne has been resigned. Director HODGSON, Ian has been resigned. Director MURR, John Christopher Skepper has been resigned. Director SAMPSON, Andrew Michael has been resigned. Director WELDON, Patrick Langford Darryl has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
ABNETT, John

71 years old
Director
LARKIN, David Charles
Appointed Date: 01 April 1999
63 years old
Director
WILKINSON, Andrew James Durham
Appointed Date: 01 August 1995
74 years old

Resigned Directors

Secretary
ABNETT, John
Resigned: 27 October 2010
Secretary
HOOD, Jayne
Resigned: 04 November 2016
Appointed Date: 27 October 2010
Director
HODGSON, Ian
Resigned: 31 July 2007
72 years old
Director
MURR, John Christopher Skepper
Resigned: 31 December 1996
100 years old
Director
SAMPSON, Andrew Michael
Resigned: 15 November 1993
71 years old
Director
WELDON, Patrick Langford Darryl
Resigned: 26 November 2001
108 years old

Persons With Significant Control

Acorn Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOTOR CONTRACTS LIMITED Events

04 Nov 2016
Termination of appointment of Jayne Hood as a secretary on 4 November 2016
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Director's details changed for David Charles Larkin on 18 March 2016
18 Mar 2016
Director's details changed for Mr John Abnett on 18 March 2016
...
... and 93 more events
14 Jul 1986
Particulars of mortgage/charge
14 Jul 1986
Particulars of mortgage/charge
31 Oct 1972
Company name changed\certificate issued on 31/10/72
23 Jan 1963
Certificate of incorporation
23 Jan 1963
Incorporation

MOTOR CONTRACTS LIMITED Charges

11 July 2003
Charge
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: By way of first fixed charge or sub-hiring agreements…
30 November 1998
Charge
Delivered: 1 December 1998
Status: Outstanding
Persons entitled: Chartered Leasing Limited
Description: All rights and interest of the company and monies payable…
1 November 1994
Master agreement and charge
Delivered: 3 November 1994
Status: Outstanding
Persons entitled: Fmf Leasing March (A to F) Limited Forward Trust Limited Forward Motor Finance Limited
Description: Any agreement made whether before on or after the date of…
20 February 1989
Mortgage debenture
Delivered: 2 March 1989
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: The interest of the company in motor vehicles supplied by…
24 August 1988
Mortgage
Delivered: 24 August 1988
Status: Outstanding
Persons entitled: Chartered Leasing Limited Chartered Trust PLC, Standard Finance Limited Ct Vehicle Leasing Limited Ctl Limited
Description: All leasing agreement and all moneys payable under the said…
17 August 1988
Charge on hiring agreements
Delivered: 19 August 1988
Status: Outstanding
Persons entitled: Ford Motor Credit Company Limited
Description: The benefit of all contracts for the leasing hire or sale…
14 June 1988
Master agreement and charge
Delivered: 15 June 1988
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: All sub hiring agreements both present and future letting…
7 September 1987
Assignment
Delivered: 8 September 1987
Status: Outstanding
Persons entitled: North West Securities Limited
Description: Assignment by way of security of all monies due and to…
7 September 1987
Assignment
Delivered: 8 September 1987
Status: Outstanding
Persons entitled: North West Securities Limited
Description: Assignment by way of security of all monies due and to…
7 September 1987
Assignment
Delivered: 8 September 1987
Status: Outstanding
Persons entitled: North West Securities Limited
Description: Assignment by way of security of all monies due and to…
7 September 1987
Assignment
Delivered: 8 September 1987
Status: Satisfied on 7 February 1997
Persons entitled: North West Securities Limited
Description: Assignment by way of security of all monies due and to…
10 June 1987
Deed
Delivered: 16 June 1987
Status: Outstanding
Persons entitled: General Guarantee Coporation Limited
Description: The benefit of - (1) all rights (11) all monies due under…
11 July 1986
Charge
Delivered: 14 July 1986
Status: Outstanding
Persons entitled: British Credit Trust Limited
Description: Fixed charge vauxhall cavalier 1.8 glsi chassis no. 89GV…
11 July 1986
Charge
Delivered: 14 July 1986
Status: Outstanding
Persons entitled: British Credit Trust Limited
Description: Fixed charge:- bedford astra van chassis no. 47GE 161576…
11 July 1986
Charge
Delivered: 14 July 1986
Status: Outstanding
Persons entitled: British Credit Trust Limited.
Description: Fixed charge:- mercedes benz 210 swb panel van chassis no…
11 July 1986
Charge
Delivered: 14 July 1986
Status: Satisfied on 7 February 1997
Persons entitled: British Credit Trust Limited
Description: Fixed charge a bedford astra van chassis no. 47GE 157877…
20 March 1986
Debenture
Delivered: 4 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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