TRUST MOTORS (MOTHERWELL) LIMITED
NORTH LANARKSHRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML1 2UB

Company number SC033120
Status Active
Incorporation Date 26 May 1958
Company Type Private Limited Company
Address 221 WINDMILLHILL STREET, MOTHERWELL, NORTH LANARKSHRIE, ML1 2UB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Director's details changed for Mr Trevor Garry Finn on 18 October 2016. The most likely internet sites of TRUST MOTORS (MOTHERWELL) LIMITED are www.trustmotorsmotherwell.co.uk, and www.trust-motors-motherwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. Trust Motors Motherwell Limited is a Private Limited Company. The company registration number is SC033120. Trust Motors Motherwell Limited has been working since 26 May 1958. The present status of the company is Active. The registered address of Trust Motors Motherwell Limited is 221 Windmillhill Street Motherwell North Lanarkshrie Ml1 2ub. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. Secretary BELL, Richard William has been resigned. Secretary CROWTHER, Ronald David has been resigned. Secretary FERNS, Robert Macdonald has been resigned. Secretary LAUGHLIN, Fiona Elizabeth has been resigned. Secretary RAWNSLEY, Patrick James has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director BARR, John Malcolm has been resigned. Director BARR, Nicholas Stuart has been resigned. Director BARR, Nicholas Stuart has been resigned. Director BARR, Robert Adam has been resigned. Director BARR, Stuart Alan has been resigned. Director BELL, Richard William has been resigned. Director CROWTHER, Ronald David has been resigned. Director FORSYTH, David Robertson has been resigned. Director JOHNSON, David Anthony has been resigned. Director MCALOON, William Gerard has been resigned. Director MURRAY, Gerard Thomas has been resigned. Director O'LEARY, James Fintan has been resigned. Director POTTS, Graeme John has been resigned. Director SMALL, Brian Michael has been resigned. Director SPETCH, Paul Anthony has been resigned. Director SYKES, Hilary Claire has been resigned. Director VARDY, Peter, Sir has been resigned. Director WIDDOWS, Angela Hermione, The Hon has been resigned. Director WINTERBOTTOM, David Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 13 November 2006
Director
CASHA, Martin Shaun
Appointed Date: 14 February 2006
65 years old
Director
FINN, Trevor Garry
Appointed Date: 14 February 2006
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Resigned Directors

Secretary
BELL, Richard William
Resigned: 01 July 1998
Appointed Date: 01 June 1990
Secretary
CROWTHER, Ronald David
Resigned: 31 May 1990
Appointed Date: 31 December 1989
Secretary
FERNS, Robert Macdonald
Resigned: 31 December 1989
Secretary
LAUGHLIN, Fiona Elizabeth
Resigned: 19 August 2005
Appointed Date: 01 July 1998
Secretary
RAWNSLEY, Patrick James
Resigned: 27 October 2006
Appointed Date: 19 August 2005
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 14 February 2006
Director
BARR, John Malcolm
Resigned: 17 August 1995
99 years old
Director
BARR, Nicholas Stuart
Resigned: 28 May 1998
Appointed Date: 01 December 1994
69 years old
Director
BARR, Nicholas Stuart
Resigned: 31 December 1989
69 years old
Director
BARR, Robert Adam
Resigned: 31 October 1997
Appointed Date: 17 August 1995
66 years old
Director
BARR, Stuart Alan
Resigned: 13 October 1992
95 years old
Director
BELL, Richard William
Resigned: 01 July 1998
Appointed Date: 12 April 1996
74 years old
Director
CROWTHER, Ronald David
Resigned: 31 May 1990
97 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 14 February 2006
69 years old
Director
JOHNSON, David Anthony
Resigned: 01 June 1989
77 years old
Director
MCALOON, William Gerard
Resigned: 05 December 2005
Appointed Date: 19 August 2005
66 years old
Director
MURRAY, Gerard Thomas
Resigned: 19 October 2004
Appointed Date: 01 July 1998
62 years old
Director
O'LEARY, James Fintan
Resigned: 31 December 1989
Appointed Date: 12 June 1989
81 years old
Director
POTTS, Graeme John
Resigned: 09 April 1999
Appointed Date: 01 July 1998
68 years old
Director
SMALL, Brian Michael
Resigned: 01 December 1994
Appointed Date: 19 July 1994
69 years old
Director
SPETCH, Paul Anthony
Resigned: 19 July 1994
Appointed Date: 13 October 1992
81 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 14 February 2006
65 years old
Director
VARDY, Peter, Sir
Resigned: 14 February 2006
Appointed Date: 01 July 1998
78 years old
Director
WIDDOWS, Angela Hermione, The Hon
Resigned: 01 July 1998
Appointed Date: 28 May 1998
81 years old
Director
WINTERBOTTOM, David Stuart
Resigned: 01 July 1998
Appointed Date: 28 May 1998
89 years old

Persons With Significant Control

Reg Vardy (Tmg) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUST MOTORS (MOTHERWELL) LIMITED Events

12 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
12 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
01 Nov 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 159 more events
01 Oct 1984
Accounts made up to 31 December 1983
17 Nov 1983
Accounts made up to 31 December 1982
23 Jul 1982
Accounts made up to 31 December 1981
07 Sep 1981
Accounts made up to 31 December 1980
26 May 1958
Certificate of incorporation

TRUST MOTORS (MOTHERWELL) LIMITED Charges

18 August 1988
Bond & assignation in security
Delivered: 24 August 1988
Status: Satisfied on 25 June 1998
Persons entitled: Ford Motor Credit Company Limited
Description: All monies now owing or to become owing by ford motor…
21 July 1988
Bond & floating charge
Delivered: 10 August 1988
Status: Satisfied on 25 June 1998
Persons entitled: Ford Motor Credit Company LTD
Description: All new ford motor vehicles all proceeds of sale…
8 June 1987
Letter of offset
Delivered: 25 June 1987
Status: Satisfied on 8 April 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in.
25 February 1987
Letter of offset
Delivered: 6 March 1987
Status: Satisfied on 16 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances of any account held.
22 November 1979
Standard security
Delivered: 13 December 1979
Status: Satisfied on 11 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Showroom premises at 341 windmillhill street motherwell.
1 October 1976
Standard security
Delivered: 11 October 1976
Status: Satisfied on 11 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: New car showroom at windmillhill st motherwell (erected on…
1 October 1976
Standard security
Delivered: 11 October 1976
Status: Satisfied on 11 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Service station netherton road wishaw (first area).
1 October 1976
Standard security
Delivered: 11 October 1976
Status: Satisfied on 25 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Areas 2.5 inc at windmillhill st motherwell (under…
1 October 1976
Standard security
Delivered: 11 October 1976
Status: Satisfied on 11 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 'The white house' 255 windmillhill st motherwell.
1 October 1976
Standard security
Delivered: 11 October 1976
Status: Satisfied on 11 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.93 acre at netherton road wishaw 0.126 acre at netherton…
10 September 1976
Assignation
Delivered: 13 September 1976
Status: Satisfied on 25 June 1998
Persons entitled: Ford Motor Credit Co LTD
Description: The initial sums due or to become due from skelly's…
18 July 1975
Standard security
Delivered: 25 July 1975
Status: Satisfied on 11 June 1998
Persons entitled: Mercantile Credit Company Limited
Description: 0.93 acres 0.126 acres at netherton st. Wishaw.
20 June 1975
Standard security
Delivered: 26 June 1975
Status: Satisfied on 11 June 1998
Persons entitled: Mercantile Credit Company Limited
Description: A site at netherton road wishaw.
2 April 1975
Grs lanark standard security
Delivered: 9 April 1975
Status: Satisfied on 11 June 1998
Persons entitled: Mercantile Credit Co. LTD. Elizabethan House, Gt. Queen St, London WC2
Description: 255 windmillhill street, motherwell.
7 October 1971
Alteration to charge see doc 29
Delivered: 10 March 1976
Status: Satisfied on 11 June 1998

Similar Companies

TRUST MORTGAGE SOLUTIONS LTD TRUST MOTORS (GLASGOW) LIMITED TRUST MOTORS LIMITED TRUST MY TRAVEL LIMITED TRUST NETWORKS EUROPE LTD TRUST NETWORKS LTD TRUST NO CHEATER WORLDWIDE LIMITED