WOLLASTON MOTORS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN1 5SZ

Company number 00708410
Status Active
Incorporation Date 17 November 1961
Company Type Private Limited Company
Address BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5SZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 218,886 . The most likely internet sites of WOLLASTON MOTORS LIMITED are www.wollastonmotors.co.uk, and www.wollaston-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. Wollaston Motors Limited is a Private Limited Company. The company registration number is 00708410. Wollaston Motors Limited has been working since 17 November 1961. The present status of the company is Active. The registered address of Wollaston Motors Limited is Bedford Road Northampton Northamptonshire Nn1 5sz. . NEWSOME, Paul William is a Secretary of the company. ALLARD, Martin Huw Morgan is a Director of the company. LE FEVRE, Christian William is a Director of the company. NEWSOME, Paul William is a Director of the company. Secretary TREMBECKI, Edward John has been resigned. Secretary TREMBECKI, Janice Ruth has been resigned. Secretary TREMBECKI, Janice Ruth has been resigned. Secretary TREMBECKI, Richard has been resigned. Director BARNETT, Steven David has been resigned. Director FITZJOHN, Bernadette Irene has been resigned. Director MOREL, David George has been resigned. Director TREMBECKI, David has been resigned. Director TREMBECKI, Edward John has been resigned. Director TREMBECKI, Henryk Robert has been resigned. Director TREMBECKI, Janice Ruth has been resigned. Director TREMBECKI, Maria has been resigned. Director TREMBECKI, Richard has been resigned. Director TREMBECKI, Tadeusz has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
NEWSOME, Paul William
Appointed Date: 23 April 2012
Director
ALLARD, Martin Huw Morgan
Appointed Date: 13 March 2009
58 years old
Director
LE FEVRE, Christian William
Appointed Date: 13 March 2009
58 years old
Director
NEWSOME, Paul William
Appointed Date: 01 May 2015
63 years old

Resigned Directors

Secretary
TREMBECKI, Edward John
Resigned: 14 July 1994
Appointed Date: 29 October 1992
Secretary
TREMBECKI, Janice Ruth
Resigned: 30 June 2007
Appointed Date: 14 July 1994
Secretary
TREMBECKI, Janice Ruth
Resigned: 29 October 1992
Secretary
TREMBECKI, Richard
Resigned: 13 March 2009
Appointed Date: 30 June 2007
Director
BARNETT, Steven David
Resigned: 05 June 2009
Appointed Date: 01 January 2000
62 years old
Director
FITZJOHN, Bernadette Irene
Resigned: 06 March 1997
66 years old
Director
MOREL, David George
Resigned: 05 June 2009
Appointed Date: 01 January 2000
63 years old
Director
TREMBECKI, David
Resigned: 13 March 2009
Appointed Date: 30 June 2007
46 years old
Director
TREMBECKI, Edward John
Resigned: 14 July 1994
73 years old
Director
TREMBECKI, Henryk Robert
Resigned: 13 March 2009
74 years old
Director
TREMBECKI, Janice Ruth
Resigned: 13 March 2009
Appointed Date: 08 April 1997
74 years old
Director
TREMBECKI, Maria
Resigned: 06 March 1997
92 years old
Director
TREMBECKI, Richard
Resigned: 13 March 2009
Appointed Date: 30 June 2007
50 years old
Director
TREMBECKI, Tadeusz
Resigned: 06 March 1997
99 years old

Persons With Significant Control

William Morgan Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOLLASTON MOTORS LIMITED Events

03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 218,886
30 Nov 2015
Register inspection address has been changed from Barn Cottage 2 Park View Leathley Otley West Yorkshire LS21 2JU to Moat Cottage 20-21 Newton Purcell Buckingham MK18 4AY
27 Nov 2015
Register(s) moved to registered office address Bedford Road Northampton Northamptonshire NN1 5SZ
...
... and 136 more events
14 Oct 1986
Registered office changed on 14/10/86 from: 71 high street wollaston
12 Sep 1986
Full accounts made up to 31 January 1986
10 Jul 1986
New director appointed
17 Nov 1961
Certificate of incorporation
17 Nov 1961
Incorporation

WOLLASTON MOTORS LIMITED Charges

24 September 2014
Charge code 0070 8410 0015
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 September 2014
Charge code 0070 8410 0014
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 April 2012
Legal charge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: Property being f/h land lying to the west of cliftonville…
13 March 2009
Debenture
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Terry Bramall
Description: Fixed and floating charge over the undertaking and all…
13 March 2009
Legal mortgage
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Terry Bramall
Description: The f/h land k/a land and buildings on cliftonville road…
13 March 2009
Legal mortgage
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Terry Bramall
Description: The f/h land k/a land and buildings on the north side of…
18 September 1998
Legal mortgage
Delivered: 6 October 1998
Status: Satisfied on 28 April 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land situated between bedford road &…
20 April 1994
Legal charge
Delivered: 11 May 1994
Status: Satisfied on 12 March 2009
Persons entitled: Alexander Duckham & Co. Limited
Description: Land and buildings at high…
18 December 1987
Debenture
Delivered: 7 January 1988
Status: Outstanding
Persons entitled: Bmw Finance (GB) Limited
Description: All monies due.
16 May 1986
Legal mortgage
Delivered: 5 June 1986
Status: Satisfied on 12 March 2009
Persons entitled: National Westminster Bank PLC
Description: Land at st peters way, northampton and/or the proceeds of…
17 September 1980
Debenture
Delivered: 20 September 1980
Status: Satisfied on 12 March 2009
Persons entitled: Lloyds & Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
19 May 1980
Legal mortgage
Delivered: 27 May 1980
Status: Satisfied on 12 March 2009
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the southwest side of st. James hill…
20 September 1979
Mortgage debenture
Delivered: 27 September 1979
Status: Satisfied on 28 April 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
30 August 1977
Legal mortgage
Delivered: 7 September 1977
Status: Satisfied on 12 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 69 high st wolleston…
2 October 1962
Mortgage
Delivered: 12 October 1962
Status: Satisfied on 12 March 2009
Persons entitled: Westminster Bank LTD
Description: 71/71A high st, wolleston and land adjoining & premises at…

Similar Companies

WOLLASTON MANAGEMENT SERVICES LIMITED WOLLASTON MARKETING LIMITED WOLLASTON NEWS AND OFF LICENCE LIMITED WOLLASTON OFFICE CLEANING SERVICES LIMITED WOLLASTON PROPERTIES LIMITED WOLLASTON ROAD LTD WOLLASTON WINDOWS LTD