Company number 06976428
Status Active
Incorporation Date 30 July 2009
Company Type Private Limited Company
Address 13 FREEMAN WAY, NORTH SEATON INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 0YB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TUSTAIN MOTORS LIMITED are www.tustainmotors.co.uk, and www.tustain-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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.Tustain Motors Limited is a Private Limited Company.
The company registration number is 06976428. Tustain Motors Limited has been working since 30 July 2009.
The present status of the company is Active. The registered address of Tustain Motors Limited is 13 Freeman Way North Seaton Industrial Estate Ashington Northumberland 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, John Bernard is a Director of the company. MOTORS DIRECTORS LIMITED is a Director of the company. MOTORS SECRETARIES LIMITED is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Director
MOTORS DIRECTORS LIMITED
Appointed Date: 12 March 2010
Director
MOTORS SECRETARIES LIMITED
Appointed Date: 12 March 2010
Resigned Directors
Director
KAHAN, Barbara
Resigned: 30 July 2009
Appointed Date: 30 July 2009
94 years old
Persons With Significant Control
J B Tustain Motors Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TUSTAIN MOTORS LIMITED Events
04 Nov 2016
Satisfaction of charge 1 in full
03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Registration of charge 069764280006, created on 11 March 2016
29 Feb 2016
Registration of charge 069764280005, created on 19 February 2016
...
... and 34 more events
16 Dec 2009
Appointment of David Storey as a director
16 Dec 2009
Appointment of Brian William Baxter as a director
07 Dec 2009
Appointment of John Bernard Tustain as a director
02 Aug 2009
Appointment terminated director barbara kahan
30 Jul 2009
Incorporation
11 March 2016
Charge code 0697 6428 0006
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 February 2016
Charge code 0697 6428 0005
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: John Tustain and Elizabeth Tustain
Description: Fixed and floating charge over the undertaking and all…
14 April 2014
Charge code 0697 6428 0004
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 March 2010
Debenture
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Debenture
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Debenture
Delivered: 18 March 2010
Status: Satisfied
on 4 November 2016
Persons entitled: Black Horse Limited
Description: Fixed charges over the undertaking and all property and…