JWR COACHWORKS LIMITED
AIRDRIE NEWBURRY COACHWORKS LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 9SE

Company number SC223015
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address NINIAN ROAD, BROWNSBURN INDUSTRIAL ESTATE, AIRDRIE, ML6 9SE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of David Love as a director on 12 December 2016; Termination of appointment of Mark Grier as a director on 12 December 2016. The most likely internet sites of JWR COACHWORKS LIMITED are www.jwrcoachworks.co.uk, and www.jwr-coachworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Jwr Coachworks Limited is a Private Limited Company. The company registration number is SC223015. Jwr Coachworks Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Jwr Coachworks Limited is Ninian Road Brownsburn Industrial Estate Airdrie Ml6 9se. . PURKIS, Stephen Robert is a Director of the company. RAFFERTY, James Gerard is a Director of the company. STEWART, Robert Walter is a Director of the company. Secretary JOHNSTON, Kevin James has been resigned. Secretary RAFFERTY, Angelina has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GRIER, Gary James has been resigned. Director GRIER, Mark has been resigned. Director JOHNSTON, Kevin James has been resigned. Director LOVE, David has been resigned. Director RAFFERTY, James William has been resigned. Director RATTRAY, Craig has been resigned. Director RUTHERFORD, David has been resigned. Director STEWART, Hugh has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
PURKIS, Stephen Robert
Appointed Date: 09 May 2016
58 years old
Director
RAFFERTY, James Gerard
Appointed Date: 01 April 2013
38 years old
Director
STEWART, Robert Walter
Appointed Date: 13 April 2010
44 years old

Resigned Directors

Secretary
JOHNSTON, Kevin James
Resigned: 18 February 2011
Appointed Date: 20 April 2010
Secretary
RAFFERTY, Angelina
Resigned: 20 April 2010
Appointed Date: 07 September 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Director
GRIER, Gary James
Resigned: 12 December 2016
Appointed Date: 06 August 2012
66 years old
Director
GRIER, Mark
Resigned: 12 December 2016
Appointed Date: 20 April 2010
60 years old
Director
JOHNSTON, Kevin James
Resigned: 18 February 2011
Appointed Date: 13 April 2010
56 years old
Director
LOVE, David
Resigned: 12 December 2016
Appointed Date: 09 May 2016
55 years old
Director
RAFFERTY, James William
Resigned: 12 December 2016
Appointed Date: 07 September 2001
62 years old
Director
RATTRAY, Craig
Resigned: 03 August 2012
Appointed Date: 24 October 2011
55 years old
Director
RUTHERFORD, David
Resigned: 31 May 2016
Appointed Date: 06 August 2012
56 years old
Director
STEWART, Hugh
Resigned: 12 December 2016
Appointed Date: 20 April 2010
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

T.O.M. Vehicle Rental Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JWR COACHWORKS LIMITED Events

16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Termination of appointment of David Love as a director on 12 December 2016
06 Jan 2017
Termination of appointment of Mark Grier as a director on 12 December 2016
06 Jan 2017
Termination of appointment of Hugh Stewart as a director on 12 December 2016
06 Jan 2017
Termination of appointment of Gary James Grier as a director on 12 December 2016
...
... and 74 more events
11 Sep 2001
Secretary resigned
11 Sep 2001
Director resigned
10 Sep 2001
New secretary appointed
10 Sep 2001
New director appointed
07 Sep 2001
Incorporation

JWR COACHWORKS LIMITED Charges

31 October 2016
Charge code SC22 3015 0007
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
4 December 2013
Charge code SC22 3015 0006
Delivered: 6 December 2013
Status: Satisfied on 21 November 2016
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
21 February 2012
Floating charge
Delivered: 29 February 2012
Status: Satisfied on 11 January 2016
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: Undertaking & all property & assets present & future…
18 October 2011
Floating charge
Delivered: 2 November 2011
Status: Satisfied on 11 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
28 September 2010
Floating charge
Delivered: 30 September 2010
Status: Satisfied on 11 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
13 June 2002
Standard security
Delivered: 18 June 2002
Status: Satisfied on 4 October 2011
Persons entitled: Aib Group (UK) PLC
Description: Block 5, greenhill industrial estate, coatbridge.
21 May 2002
Bond & floating charge
Delivered: 10 June 2002
Status: Satisfied on 7 September 2011
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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