MOTORVOGUE (NORTHAMPTON) LIMITED
NORTHAMPTON

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Company number 03410427
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address 74 KINGSTHORPE ROAD, NORTHAMPTON, ENGLAND, NN2 6HE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from 3 Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB to 74 Kingsthorpe Road Northampton NN2 6HE on 2 December 2016; Termination of appointment of Graham Arthur Parsons as a secretary on 1 September 2016; Appointment of Mr Colin Arnold Sunderland as a director on 29 September 2016. The most likely internet sites of MOTORVOGUE (NORTHAMPTON) LIMITED are www.motorvoguenorthampton.co.uk, and www.motorvogue-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Motorvogue Northampton Limited is a Private Limited Company. The company registration number is 03410427. Motorvogue Northampton Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Motorvogue Northampton Limited is 74 Kingsthorpe Road Northampton England Nn2 6he. . NORMAN, Peter Charles Russell is a Director of the company. POCHIN, Jonathan Shane is a Director of the company. SUNDERLAND, Colin Arnold is a Director of the company. Secretary CLARK, Stanley Douglas has been resigned. Secretary LAWRANCE, Philip has been resigned. Secretary PARSONS, Graham Arthur has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARK, Stanley Douglas has been resigned. Director COTTEE, Robert David has been resigned. Director LAWRANCE, Philip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MINNEY, Neil Francis has been resigned. Director PARSONS, Graham Arthur has been resigned. Director SLATOR, Michael David has been resigned. Director WATTS, David has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
NORMAN, Peter Charles Russell
Appointed Date: 13 February 2008
95 years old
Director
POCHIN, Jonathan Shane
Appointed Date: 13 February 2008
55 years old
Director
SUNDERLAND, Colin Arnold
Appointed Date: 29 September 2016
78 years old

Resigned Directors

Secretary
CLARK, Stanley Douglas
Resigned: 25 March 2004
Appointed Date: 16 August 1997
Secretary
LAWRANCE, Philip
Resigned: 16 August 1997
Appointed Date: 28 July 1997
Secretary
PARSONS, Graham Arthur
Resigned: 01 September 2016
Appointed Date: 25 March 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997
Director
CLARK, Stanley Douglas
Resigned: 13 February 2008
Appointed Date: 16 August 1997
83 years old
Director
COTTEE, Robert David
Resigned: 13 February 2008
Appointed Date: 01 August 2007
60 years old
Director
LAWRANCE, Philip
Resigned: 13 February 2008
Appointed Date: 28 July 1997
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997
Director
MINNEY, Neil Francis
Resigned: 13 February 2008
Appointed Date: 01 July 2000
67 years old
Director
PARSONS, Graham Arthur
Resigned: 13 February 2008
Appointed Date: 25 March 2004
74 years old
Director
SLATOR, Michael David
Resigned: 21 September 2012
Appointed Date: 15 December 2011
60 years old
Director
WATTS, David
Resigned: 13 February 2008
Appointed Date: 28 July 1997
73 years old

Persons With Significant Control

J.A.P.S Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOTORVOGUE (NORTHAMPTON) LIMITED Events

02 Dec 2016
Registered office address changed from 3 Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB to 74 Kingsthorpe Road Northampton NN2 6HE on 2 December 2016
15 Nov 2016
Termination of appointment of Graham Arthur Parsons as a secretary on 1 September 2016
11 Oct 2016
Appointment of Mr Colin Arnold Sunderland as a director on 29 September 2016
21 Aug 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 75 more events
06 Aug 1997
New secretary appointed;new director appointed
06 Aug 1997
Registered office changed on 06/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Aug 1997
Director resigned
06 Aug 1997
Secretary resigned
28 Jul 1997
Incorporation
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MOTORVOGUE (NORTHAMPTON) LIMITED Charges

4 August 2015
Charge code 0341 0427 0005
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 September 2010
Deposit deed
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: James Hay Pension Trustees Limited
Description: The sum of £31,306.00 see image for full details.
18 June 2009
General charge
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
General charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
16 October 1997
Mortgage debenture
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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