ELITE MOTORS BODYSHOP LIMITED

Hellopages » Northamptonshire » Northampton » NN5 5JP

Company number 03116205
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address 93 ST JAMES MILL ROAD, NORTHAMPTON, NN5 5JP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of ELITE MOTORS BODYSHOP LIMITED are www.elitemotorsbodyshop.co.uk, and www.elite-motors-bodyshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Elite Motors Bodyshop Limited is a Private Limited Company. The company registration number is 03116205. Elite Motors Bodyshop Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Elite Motors Bodyshop Limited is 93 St James Mill Road Northampton Nn5 5jp. . MORRIS, Julian is a Director of the company. MORRIS, Robert is a Director of the company. Secretary MORRIS, Julian has been resigned. Secretary MORRIS, Vicki Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
MORRIS, Julian
Appointed Date: 01 March 2000
59 years old
Director
MORRIS, Robert
Appointed Date: 20 October 1995
72 years old

Resigned Directors

Secretary
MORRIS, Julian
Resigned: 05 November 2009
Appointed Date: 23 May 2003
Secretary
MORRIS, Vicki Jane
Resigned: 23 May 2003
Appointed Date: 20 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1995
Appointed Date: 20 October 1995

Persons With Significant Control

Mr Julian Morris
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Morris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE MOTORS BODYSHOP LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 55 more events
10 Sep 1996
Accounting reference date extended from 31/10/96 to 31/12/96
08 Aug 1996
Ad 02/08/96--------- £ si 98@1=98 £ ic 2/100
08 Dec 1995
Particulars of mortgage/charge
25 Oct 1995
Secretary resigned
20 Oct 1995
Incorporation

ELITE MOTORS BODYSHOP LIMITED Charges

23 July 2012
Legal charge
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 91-93 st james mill road, northampton.
26 June 2012
Debenture
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2006
Marine mortgage
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64TH shares in the ship sea ray 240 sd, hull number…
28 July 2006
Marine mortgage
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sea ray 240 sd hull number: SERV8327D606.
14 February 2005
Legal charge
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 91/93 st james mill road northampton and land lying to the…
30 November 2001
Debenture
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2000
Debenture
Delivered: 15 April 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
31 March 2000
Legal charge
Delivered: 15 April 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a land and buildings on the south east…
30 September 1998
Legal charge
Delivered: 3 October 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a land at the rear of 99 st james mill road…
4 December 1995
Debenture
Delivered: 8 December 1995
Status: Satisfied on 1 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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