SPIRIT MOTOR HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YB

Company number 02574496
Status Active
Incorporation Date 17 January 1991
Company Type Private Limited Company
Address 1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7YB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registered office address changed from C/O Haines Watts Chartered Accountants 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX to 1 Rushmills Northampton Northamptonshire NN4 7YB on 15 February 2017; Director's details changed for Mr Adam Peter Derbyshire on 1 January 2017. The most likely internet sites of SPIRIT MOTOR HOLDINGS LIMITED are www.spiritmotorholdings.co.uk, and www.spirit-motor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Spirit Motor Holdings Limited is a Private Limited Company. The company registration number is 02574496. Spirit Motor Holdings Limited has been working since 17 January 1991. The present status of the company is Active. The registered address of Spirit Motor Holdings Limited is 1 Rushmills Northampton Northamptonshire United Kingdom Nn4 7yb. . DERBYSHIRE, Adam Peter is a Director of the company. DERBYSHIRE, Jean Ann is a Director of the company. DERBYSHIRE, Philip Sidney is a Director of the company. MOORE, Glen is a Director of the company. Secretary DERBYSHIRE, Jean Ann has been resigned. Secretary DERBYSHIRE, Jean Ann has been resigned. Secretary MOORE, Glen Anthony has been resigned. Secretary O'NEILL, Anthony Laurence has been resigned. Director BYRNE, Terence Patrick has been resigned. Director FORSTER, Geoffrey David has been resigned. Director HEATHER, Philip William has been resigned. Director MCLAREN, Ian George has been resigned. Director MOORE, Glen Anthony has been resigned. Director O'NEILL, Anthony Laurence has been resigned. Director OVENDEN, David Michael has been resigned. Director STOKES, Terry Philip has been resigned. Director STOKES, Terry Philip has been resigned. Director TOLLIDAY, Martin Charles Lovell has been resigned. Director WILLIAMS, Robert John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
DERBYSHIRE, Adam Peter
Appointed Date: 01 January 2002
51 years old
Director
DERBYSHIRE, Jean Ann

73 years old
Director
DERBYSHIRE, Philip Sidney

77 years old
Director
MOORE, Glen
Appointed Date: 01 July 2015
69 years old

Resigned Directors

Secretary
DERBYSHIRE, Jean Ann
Resigned: 01 January 2001
Appointed Date: 05 March 1999
Secretary
DERBYSHIRE, Jean Ann
Resigned: 31 December 1992
Appointed Date: 17 January 1991
Secretary
MOORE, Glen Anthony
Resigned: 30 September 2011
Appointed Date: 01 January 2001
Secretary
O'NEILL, Anthony Laurence
Resigned: 05 March 1999
Appointed Date: 01 January 1993
Director
BYRNE, Terence Patrick
Resigned: 14 August 2006
Appointed Date: 01 January 2002
54 years old
Director
FORSTER, Geoffrey David
Resigned: 14 August 2006
Appointed Date: 01 January 2002
84 years old
Director
HEATHER, Philip William
Resigned: 29 May 1992
Appointed Date: 02 December 1991
86 years old
Director
MCLAREN, Ian George
Resigned: 31 December 1993
Appointed Date: 30 June 1992
71 years old
Director
MOORE, Glen Anthony
Resigned: 30 September 2011
Appointed Date: 01 January 2002
69 years old
Director
O'NEILL, Anthony Laurence
Resigned: 22 April 1999
Appointed Date: 01 January 1994
79 years old
Director
OVENDEN, David Michael
Resigned: 31 December 2001
Appointed Date: 17 December 1997
63 years old
Director
STOKES, Terry Philip
Resigned: 31 March 2004
Appointed Date: 05 October 1999
72 years old
Director
STOKES, Terry Philip
Resigned: 30 November 1995
Appointed Date: 15 September 1994
72 years old
Director
TOLLIDAY, Martin Charles Lovell
Resigned: 17 December 1997
Appointed Date: 29 May 1992
74 years old
Director
WILLIAMS, Robert John
Resigned: 26 March 1998
Appointed Date: 01 January 1998
66 years old

Persons With Significant Control

Derbyshire Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPIRIT MOTOR HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 17 January 2017 with updates
15 Feb 2017
Registered office address changed from C/O Haines Watts Chartered Accountants 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX to 1 Rushmills Northampton Northamptonshire NN4 7YB on 15 February 2017
16 Jan 2017
Director's details changed for Mr Adam Peter Derbyshire on 1 January 2017
16 Jan 2017
Director's details changed for Mrs Jean Ann Derbyshire on 1 January 2017
16 Jan 2017
Director's details changed for Mr Philip Sidney Derbyshire on 1 January 2017
...
... and 149 more events
31 May 1991
New director appointed
31 May 1991
New secretary appointed;new director appointed
29 Jan 1991
Secretary resigned
29 Jan 1991
Director resigned
17 Jan 1991
Incorporation

SPIRIT MOTOR HOLDINGS LIMITED Charges

29 May 2015
Charge code 0257 4496 0017
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 April 2015
Charge code 0257 4496 0016
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Contains fixed charge…
2 February 2012
Deposit agreement to secure own liabilities
Delivered: 4 February 2012
Status: Satisfied on 15 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
19 January 2010
General charge
Delivered: 1 February 2010
Status: Satisfied on 11 October 2011
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All of the companys assets of whatsoever nature and…
1 March 2002
Mortgage deed
Delivered: 11 March 2002
Status: Satisfied on 4 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a tachbrook honda, tach brook park drive…
23 August 2000
Mortgage deed
Delivered: 1 September 2000
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at school lane,southam rd,banbury; all amounts due by…
18 November 1998
Mortgage
Delivered: 24 November 1998
Status: Satisfied on 4 April 2002
Persons entitled: 3I Group PLC
Description: Land k/a 1 coventry road warwick t/no WK297070 with all…
18 November 1998
Mortgage
Delivered: 19 November 1998
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at west coventry road warwick t/n…
11 October 1994
General charge
Delivered: 13 October 1994
Status: Satisfied on 4 October 2011
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the companys assets present & future including uncalled…
15 March 1994
Debenture
Delivered: 24 March 1994
Status: Satisfied on 3 August 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies owing to spirit motor holdings limited by…
14 September 1993
Supplemental legal charge
Delivered: 16 September 1993
Status: Satisfied on 4 April 2002
Persons entitled: 3I Group PLC
Description: F/H property situate adjoining southam road and school lane…
14 April 1993
General charge
Delivered: 15 April 1993
Status: Satisfied on 4 April 2002
Persons entitled: V.A.G. Finance Limited.
Description: All the assets of spirit motor holdings limited of…
14 April 1993
General charge
Delivered: 15 April 1993
Status: Satisfied on 4 April 2002
Persons entitled: Lloyds Bowmaker Limited
Description: All the assets of spirit motor holdings limited of…
14 April 1993
Debenture
Delivered: 15 April 1993
Status: Satisfied on 4 April 2002
Persons entitled: Lloyds Bowmaker Limited.
Description: All those monies which may from time to time owing to…
11 November 1992
Debenture
Delivered: 24 November 1992
Status: Satisfied on 4 April 2002
Persons entitled: Vag (United Kingdom) Limited
Description: F/H property situate in school lane and southam road…
10 October 1991
Debenture
Delivered: 19 October 1991
Status: Satisfied on 4 April 2002
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1991
Debenture
Delivered: 15 October 1991
Status: Satisfied on 15 May 2015
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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