WESTBRIDGE MOTORS (N'PTON) LIMITED

Hellopages » Northamptonshire » Northampton » NN5 5HS
Company number 00788851
Status Active
Incorporation Date 22 January 1964
Company Type Private Limited Company
Address ST JAMES ROAD, NORTHAMPTON, NN5 5HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Mrs Annabel Louise Mackaness as a director on 31 March 2017; Appointment of Mrs Erika Lilian Brocklehurst as a director on 31 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of WESTBRIDGE MOTORS (N'PTON) LIMITED are www.westbridgemotorsnpton.co.uk, and www.westbridge-motors-n-pton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Westbridge Motors N Pton Limited is a Private Limited Company. The company registration number is 00788851. Westbridge Motors N Pton Limited has been working since 22 January 1964. The present status of the company is Active. The registered address of Westbridge Motors N Pton Limited is St James Road Northampton Nn5 5hs. The company`s financial liabilities are £373.94k. It is £68.53k against last year. And the total assets are £36.67k, which is £6.34k against last year. BROCKLEHURST, Karl John is a Secretary of the company. BROCKLEHURST, Erika Lilian is a Director of the company. BROCKLEHURST, Karl John is a Director of the company. BROCKLEHURST, Nicholas Wilson is a Director of the company. MACKANESS, Annabel Louise is a Director of the company. Secretary BROCKLEHURST, Nicholas Wilson has been resigned. Secretary WILSON, Alan Robert has been resigned. Director BROCKLEHURST, Maud Evelyn has been resigned. Director BROCKLEHURST, Robert Studholme has been resigned. Director WILSON, Alan Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


westbridge motors (n'pton) Key Finiance

LIABILITIES £373.94k
+22%
CASH n/a
TOTAL ASSETS £36.67k
+20%
All Financial Figures

Current Directors

Secretary
BROCKLEHURST, Karl John
Appointed Date: 13 October 2005

Director
BROCKLEHURST, Erika Lilian
Appointed Date: 31 March 2017
76 years old

Director
BROCKLEHURST, Karl John
Appointed Date: 26 March 2003
50 years old

Director

Director
MACKANESS, Annabel Louise
Appointed Date: 31 March 2017
48 years old

Resigned Directors

Secretary
BROCKLEHURST, Nicholas Wilson
Resigned: 26 March 2003

Secretary
WILSON, Alan Robert
Resigned: 13 October 2005
Appointed Date: 26 March 2003

Director
BROCKLEHURST, Maud Evelyn
Resigned: 24 January 1998
111 years old

Director
BROCKLEHURST, Robert Studholme
Resigned: 26 March 2003
80 years old

Director
WILSON, Alan Robert
Resigned: 13 October 2005
84 years old

WESTBRIDGE MOTORS (N'PTON) LIMITED Events

06 Apr 2017
Appointment of Mrs Annabel Louise Mackaness as a director on 31 March 2017
06 Apr 2017
Appointment of Mrs Erika Lilian Brocklehurst as a director on 31 March 2017
08 Sep 2016
Total exemption small company accounts made up to 28 February 2016
21 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 150,000

21 Jul 2016
Secretary's details changed for Karl John Brocklehurst on 29 June 2016
...
... and 124 more events
10 Nov 1987
Return made up to 25/06/87; full list of members

05 Mar 1987
Accounts for a small company made up to 28 February 1986

05 Mar 1987
Return made up to 20/06/86; full list of members

19 Feb 1987
New director appointed

22 Jan 1964
Certificate of incorporation

WESTBRIDGE MOTORS (N'PTON) LIMITED Charges

10 November 2014
Charge code 0078 8851 0019
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as forecourt services, westbridge…
10 November 2014
Charge code 0078 8851 0018
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 August 1998
Legal charge
Delivered: 20 August 1998
Status: Satisfied on 9 January 2007
Persons entitled: Bp Oil UK Limited and Mobil Oil Company Limited
Description: F/H land and premises k/a westbridge motors westbridge st…
13 August 1998
Legal charge
Delivered: 19 August 1998
Status: Satisfied on 19 November 2014
Persons entitled: Yorkshire Bank PLC
Description: Two pieces of land lying on the south side of st james road…
3 January 1997
Legal mortgage
Delivered: 8 January 1997
Status: Satisfied on 19 November 2014
Persons entitled: Yorkshire Bank PLC
Description: Land and premises adjoining westbridge motors garage st…
3 October 1995
Legal charge registered pursuant to an order of court dated 15TH january 1996
Delivered: 25 January 1996
Status: Satisfied on 9 January 2007
Persons entitled: Esso Petroleum Company Limited
Description: Premises k/a westbridge motors st james road northampton…
13 March 1995
Legal charge
Delivered: 21 March 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings lying to the south side of st james…
13 March 1995
Legal charge
Delivered: 21 March 1995
Status: Satisfied on 19 November 2014
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the south side of st james…
13 March 1995
Legal charge
Delivered: 21 March 1995
Status: Satisfied on 19 November 2014
Persons entitled: Yorkshire Bank PLC
Description: All that f/h land containing in the whole 16,481 sq ft or…
13 February 1995
Debenture
Delivered: 16 February 1995
Status: Satisfied on 19 November 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1993
Fixed and floating charge
Delivered: 9 September 1993
Status: Satisfied on 26 August 1995
Persons entitled: Midland Bank PLC
Description: The entry in col.6 Above has this day been amended please…
31 January 1992
Further legal charge
Delivered: 8 February 1992
Status: Satisfied on 30 September 1995
Persons entitled: Shell U.K. Limited
Description: F/H land containing approx. 16,481 square feet at or near…
31 January 1992
Legal charge
Delivered: 8 February 1992
Status: Satisfied on 30 September 1995
Persons entitled: Shell U.K. Limited
Description: F/H land containing in whole 16,481 square feet approx. At…
26 February 1990
Legal charge
Delivered: 15 March 1990
Status: Satisfied on 26 August 1995
Persons entitled: Midland Bank PLC
Description: Warehouse and nos 1 & 2 westbridge, northampton.
27 October 1989
Legal charge
Delivered: 3 November 1989
Status: Satisfied on 26 August 1995
Persons entitled: Midland Bank PLC
Description: F/H land & buildings at st james road northampton title no…
27 October 1989
Legal charge
Delivered: 3 November 1989
Status: Satisfied on 26 August 1995
Persons entitled: Midland Bank PLC
Description: F/H property k/a garage 2 premises at west bridge st james…
10 November 1983
Legal charge
Delivered: 17 November 1983
Status: Satisfied on 29 January 1990
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings in west bridge street, st james road…
16 May 1983
Legal charge
Delivered: 27 May 1983
Status: Satisfied on 29 January 1990
Persons entitled: Barclays Bank PLC
Description: F/H land and bldgs. At st. James road, northampton…
15 November 1979
Legal charge
Delivered: 19 November 1979
Status: Satisfied on 26 August 1995
Persons entitled: Shell UK Limited
Description: F/H garage and premises at west bridge, st james road…