J B TUSTAIN MOTORS HOLDINGS LIMITED
ASHINGTON

Hellopages » Northumberland » Northumberland » NE63 0YB

Company number 07143241
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 13 FREEMAN WAY, NORTH SEATON INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE63 0YB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Mr John Bernard Tustain on 10 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of J B TUSTAIN MOTORS HOLDINGS LIMITED are www.jbtustainmotorsholdings.co.uk, and www.j-b-tustain-motors-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Morpeth Rail Station is 5.3 miles; to Widdrington Rail Station is 5.7 miles; to Cramlington Rail Station is 5.8 miles; to Acklington Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J B Tustain Motors Holdings Limited is a Private Limited Company. The company registration number is 07143241. J B Tustain Motors Holdings Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of J B Tustain Motors Holdings Limited is 13 Freeman Way North Seaton Industrial Estate Ashington Northumberland United Kingdom Ne63 0yb. . STOREY, David is a Secretary of the company. BAXTER, Brian William is a Director of the company. STOREY, David is a Director of the company. TUSTAIN, Elizabeth Beatrice is a Director of the company. TUSTAIN, John Bernard is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
STOREY, David
Appointed Date: 01 March 2010
Director
BAXTER, Brian William
Appointed Date: 01 March 2010
57 years old
Director
STOREY, David
Appointed Date: 01 March 2010
58 years old
Director
TUSTAIN, Elizabeth Beatrice
Appointed Date: 19 December 2011
78 years old
Director
TUSTAIN, John Bernard
Appointed Date: 02 February 2010
80 years old

J B TUSTAIN MOTORS HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 2 February 2017 with updates
10 Mar 2017
Director's details changed for Mr John Bernard Tustain on 10 March 2017
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Change of share class name or designation
02 Aug 2016
Group of companies' accounts made up to 31 December 2015
...
... and 40 more events
19 Mar 2010
Particulars of a mortgage or charge / charge no: 2
08 Mar 2010
Appointment of David Storey as a secretary
08 Mar 2010
Appointment of Brian William Baxter as a director
08 Mar 2010
Appointment of David Storey as a director
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

J B TUSTAIN MOTORS HOLDINGS LIMITED Charges

11 March 2016
Charge code 0714 3241 0013
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as land and buildings at west road…
11 March 2016
Charge code 0714 3241 0012
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
11 March 2016
Charge code 0714 3241 0011
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: John Tustain and Elizabeth Tustain
Description: Land and buildings at west road garage, rothbury road…
2 March 2016
Charge code 0714 3241 0014
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Weensland road hawick which comprises all and whole that…
25 February 2016
Charge code 0714 3241 0010
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Elizabeth Tustain John Tustain
Description: All and whole those subjects k/a garage and land at…
19 February 2016
Charge code 0714 3241 0009
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: John Tustain and Elizabeth Tustain
Description: Fixed charge over the freehold land being land on the south…
14 April 2014
Charge code 0714 3241 0008
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 March 2013
Standard security
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: West end garage, 1 hopetoun drive, haddington (I) all and…
11 March 2011
Mortgage
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at willowburn avenue alnwick…
23 July 2010
Mortgage
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and premises at brass bastion north road…
12 March 2010
Mortgage
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south side of newgiggin road, ashington…
12 March 2010
Debenture
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Legal charge
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: John Tustain and Elizabeth Tustain
Description: Land on the south side of newbiggin road, ashington…
12 March 2010
Debenture
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: John Tustain and Elizabeth Tustain
Description: Fixed and floating charge over the undertaking and all…

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