SUPERDRIVE MOTORING CENTRES LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2HU
Company number 00434155
Status Active
Incorporation Date 29 April 1947
Company Type Private Limited Company
Address ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 50,000,000 . The most likely internet sites of SUPERDRIVE MOTORING CENTRES LIMITED are www.superdrivemotoringcentres.co.uk, and www.superdrive-motoring-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. Superdrive Motoring Centres Limited is a Private Limited Company. The company registration number is 00434155. Superdrive Motoring Centres Limited has been working since 29 April 1947. The present status of the company is Active. The registered address of Superdrive Motoring Centres Limited is Etel House Avenue One Letchworth Garden City Hertfordshire Sg6 2hu. . ELLIS, Ian Vincent is a Secretary of the company. MURAI, Kenji is a Director of the company. SLADE, Mark Richard is a Director of the company. Secretary HEALY, Michael Joseph Anthony has been resigned. Secretary HUTHERSALL, Robert has been resigned. Secretary MCGILL, Kenneth Andrew has been resigned. Secretary MORRISON, Scott has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Director ANDERSON, Allan William has been resigned. Director BISSETT, Graeme has been resigned. Director ELLWOOD, Edward James has been resigned. Director FARMER, Thomas, Sir has been resigned. Director FOOTITT, Graham Lawrence has been resigned. Director FRASER, Ian Ellis has been resigned. Director HASTIE, John Duncan has been resigned. Director HEALY, Michael Joseph Anthony has been resigned. Director HOUSTON, John Mclellan has been resigned. Director HUTHERSALL, Robert has been resigned. Director LANDAU, Ervin has been resigned. Director MCGILL, Kenneth Andrew has been resigned. Director MCGILL, Kenneth Andrew has been resigned. Director OGURA, Kazushi has been resigned. Director OWENS, Stanley Hart has been resigned. Director PARKER, Timothy Charles has been resigned. Director REID, Thomas Richard Duncan has been resigned. Director SMITH, Martin William has been resigned. Director WATKINS, Alan Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLIS, Ian Vincent
Appointed Date: 15 July 2011
Director
MURAI, Kenji
Appointed Date: 15 July 2011
59 years old
Director
SLADE, Mark Richard
Appointed Date: 01 March 2014
50 years old

Resigned Directors

Secretary
HEALY, Michael Joseph Anthony
Resigned: 01 July 2011
Appointed Date: 22 June 2006
Secretary
HUTHERSALL, Robert
Resigned: 01 July 1996
Appointed Date: 26 October 1994
Secretary
MCGILL, Kenneth Andrew
Resigned: 22 July 2004
Appointed Date: 01 July 1996
Secretary
MORRISON, Scott
Resigned: 22 June 2006
Appointed Date: 22 July 2004
Secretary
WATSON, Deirdre Mary Alison
Resigned: 26 October 1994
Director
ANDERSON, Allan William
Resigned: 26 October 1994
Appointed Date: 26 September 1994
66 years old
Director
BISSETT, Graeme
Resigned: 25 April 2001
Appointed Date: 11 January 1999
68 years old
Director
ELLWOOD, Edward James
Resigned: 26 October 1994
Appointed Date: 01 August 1994
77 years old
Director
FARMER, Thomas, Sir
Resigned: 08 January 1999
Appointed Date: 26 October 1994
85 years old
Director
FOOTITT, Graham Lawrence
Resigned: 26 October 1994
84 years old
Director
FRASER, Ian Ellis
Resigned: 01 July 2011
Appointed Date: 19 September 2005
68 years old
Director
HASTIE, John Duncan
Resigned: 26 October 1994
Appointed Date: 01 August 1994
81 years old
Director
HEALY, Michael Joseph Anthony
Resigned: 01 July 2011
Appointed Date: 28 March 2006
65 years old
Director
HOUSTON, John Mclellan
Resigned: 28 March 2000
Appointed Date: 26 October 1994
81 years old
Director
HUTHERSALL, Robert
Resigned: 25 April 2001
Appointed Date: 30 March 2000
79 years old
Director
LANDAU, Ervin
Resigned: 26 August 1996
Appointed Date: 15 August 1996
89 years old
Director
MCGILL, Kenneth Andrew
Resigned: 28 March 2006
Appointed Date: 22 July 2004
68 years old
Director
MCGILL, Kenneth Andrew
Resigned: 01 November 2002
Appointed Date: 25 April 2001
68 years old
Director
OGURA, Kazushi
Resigned: 01 March 2014
Appointed Date: 15 July 2011
52 years old
Director
OWENS, Stanley Hart
Resigned: 25 November 2002
Appointed Date: 25 April 2001
77 years old
Director
PARKER, Timothy Charles
Resigned: 23 March 2005
Appointed Date: 14 November 2002
70 years old
Director
REID, Thomas Richard Duncan
Resigned: 26 October 1994
81 years old
Director
SMITH, Martin William
Resigned: 06 January 1995
Appointed Date: 29 December 1994
81 years old
Director
WATKINS, Alan Howard
Resigned: 01 August 1994
79 years old

Persons With Significant Control

Mr Kenji Murai
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Mark Richard Slade
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Kwik Fit Gb Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERDRIVE MOTORING CENTRES LIMITED Events

06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 March 2016
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 50,000,000
21 May 2015
Accounts for a dormant company made up to 31 March 2015
09 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 50,000,000
...
... and 195 more events
23 Sep 1977
Accounts made up to 31 December 1976
28 Oct 1976
Accounts made up to 31 December 2075
11 Feb 1974
Company name changed\certificate issued on 11/02/74
27 May 1958
Company name changed\certificate issued on 27/05/58
29 Apr 1947
Certificate of incorporation

SUPERDRIVE MOTORING CENTRES LIMITED Charges

25 May 2007
Deed of confirmation
Delivered: 6 June 2007
Status: Satisfied on 25 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for and on Behalf of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
23 September 2005
A composite mortgage
Delivered: 11 October 2005
Status: Satisfied on 25 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for and on Behalf of the Secured Parties
Description: The freehold property known as 1330143 dickson road…
23 September 2005
Debenture
Delivered: 4 October 2005
Status: Satisfied on 25 July 2011
Persons entitled: Barclays Bank PLC as Security Trustee for and on Behalf of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
24 February 2004
Debenture
Delivered: 26 February 2004
Status: Satisfied on 15 September 2005
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The f/h property known as bury new road salford manchester…
24 February 2004
Mortgage
Delivered: 26 February 2004
Status: Satisfied on 15 September 2005
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The f/h property known as bury new road salford manchester…
4 March 2003
Mortgage
Delivered: 6 March 2003
Status: Satisfied on 15 September 2005
Persons entitled: Barclays Bank PLC as Security Trustee
Description: All the chargors right,title and interest from time to time…
15 November 2002
Debenture
Delivered: 21 November 2002
Status: Satisfied on 15 September 2005
Persons entitled: Barclays Bank PLC as Trustee for the Secured Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
4 November 1992
Rent deposit deed
Delivered: 5 November 1992
Status: Satisfied on 25 August 1998
Persons entitled: First Wyvern Property Trustees Company Limited and Second Wyvern Property Trustees Company Limited
Description: The deposited sum of £17,080 securing payment of rent under…

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