MOTORCARE (ALNWICK) LIMITED
ALNWICK

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Company number 02612377
Status Active
Incorporation Date 20 May 1991
Company Type Private Limited Company
Address UNIT 1, SOUTH ROAD INDUSTRIAL ESTATE, ALNWICK, NORTHUMBERLAND, NE66 2NN
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, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 8,000 . The most likely internet sites of MOTORCARE (ALNWICK) LIMITED are www.motorcarealnwick.co.uk, and www.motorcare-alnwick.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and seven months. The distance to to Acklington Rail Station is 7.1 miles; to Chathill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motorcare Alnwick Limited is a Private Limited Company. The company registration number is 02612377. Motorcare Alnwick Limited has been working since 20 May 1991. The present status of the company is Active. The registered address of Motorcare Alnwick Limited is Unit 1 South Road Industrial Estate Alnwick Northumberland Ne66 2nn. The company`s financial liabilities are £123.61k. It is £6.17k against last year. The cash in hand is £6.43k. It is £-1.96k against last year. And the total assets are £658.34k, which is £-51.56k against last year. BREWIS, Helen is a Secretary of the company. EASTON, Bryan is a Director of the company. Secretary EASTON, Jennifer Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EASTON, Jennifer Margaret has been resigned. The company operates in "Sale of new cars and light motor vehicles".


motorcare (alnwick) Key Finiance

LIABILITIES £123.61k
+5%
CASH £6.43k
-24%
TOTAL ASSETS £658.34k
-8%
All Financial Figures

Current Directors

Secretary
BREWIS, Helen
Appointed Date: 31 July 1998
Director
EASTON, Bryan
Appointed Date: 20 May 1991
71 years old

Resigned Directors

Secretary
EASTON, Jennifer Margaret
Resigned: 31 July 1998
Appointed Date: 20 May 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 1991
Appointed Date: 20 May 1991
Director
EASTON, Jennifer Margaret
Resigned: 25 April 1995
Appointed Date: 20 May 1991
76 years old

Persons With Significant Control

Mr Bryan Easton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOTORCARE (ALNWICK) LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 8,000
16 Feb 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 8,000
...
... and 90 more events
11 Jun 1991
Resolutions
  • ELRES ‐ Elective resolution
11 Jun 1991
Resolutions
  • ELRES ‐ Elective resolution
11 Jun 1991
Accounting reference date notified as 31/03
31 May 1991
Secretary resigned
20 May 1991
Incorporation

MOTORCARE (ALNWICK) LIMITED Charges

26 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2008
Charge on vehicle stocks
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over all new and used motor…
18 March 2002
Mortgage deed
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 2 south road industrial estate…
23 October 1998
Commercial property security deed
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: L/Hold unit 1 south road industrial estate,south…
19 August 1992
Mortgage debenture
Delivered: 8 September 1992
Status: Satisfied on 20 April 2000
Persons entitled: Northern Rock Building Society
Description: By way of legal mortgage all that l/h factory and land…
12 November 1991
Mortgage debenture
Delivered: 22 November 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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