Company number 01113476
Status Active
Incorporation Date 14 May 1973
Company Type Private Limited Company
Address ROTHBURY MOTORS LTD, LIONHEART ENTERPRISE PARK, ALNWICK, NORTHUMBERLAND, NE66 2HT
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are All of the property or undertaking has been released from charge 011134760004; Total exemption small company accounts made up to 30 September 2016; Termination of appointment of James William Gutherson as a director on 3 November 2016. The most likely internet sites of ROTHBURY MOTORS LIMITED are www.rothburymotors.co.uk, and www.rothbury-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Acklington Rail Station is 6.4 miles; to Chathill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothbury Motors Limited is a Private Limited Company.
The company registration number is 01113476. Rothbury Motors Limited has been working since 14 May 1973.
The present status of the company is Active. The registered address of Rothbury Motors Limited is Rothbury Motors Ltd Lionheart Enterprise Park Alnwick Northumberland Ne66 2ht. . MANZOOR, Maryam is a Secretary of the company. MANZOOR, Maryam is a Director of the company. Secretary MACKIE, Andrew Edward has been resigned. Director GUTHERSON, James William has been resigned. Director MACKIE, Andrew Edward has been resigned. Director MACKIE, David Ronald has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
ROTHBURY MOTORS LIMITED Events
02 Dec 2016
All of the property or undertaking has been released from charge 011134760004
25 Nov 2016
Total exemption small company accounts made up to 30 September 2016
03 Nov 2016
Termination of appointment of James William Gutherson as a director on 3 November 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
04 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 72 more events
09 Jun 1987
Particulars of mortgage/charge
01 Apr 1987
Full accounts made up to 30 September 1986
01 Apr 1987
Return made up to 26/03/87; full list of members
26 Jun 1986
Full accounts made up to 30 September 1985
26 Jun 1986
Return made up to 02/04/86; full list of members
14 October 2013
Charge code 0111 3476 0004
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Andrew Edward Mackie
David Ronald Mackie
Description: Plot c hawthorn close lionheart enterprise park alnwick…
4 June 1987
Debenture
Delivered: 9 June 1987
Status: Satisfied
on 9 December 2013
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & other securities.. Fixed and floating…
11 February 1985
Second mortgage
Delivered: 13 February 1985
Status: Satisfied
on 15 June 2001
Persons entitled: Lloyds Bank PLC
Description: F/H northumbria garage town foot, rothbury morpeth…
14 September 1973
Legal charge
Delivered: 21 September 1973
Status: Satisfied
on 15 June 2001
Persons entitled: Shell Marketing LTD.
Description: Northumbria garage, townfoot, rothbury, northumberland.