CONSTITUTION MOTORS LIMITED
NORFOLK
Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,620 . The most likely internet sites of CONSTITUTION MOTORS LIMITED are www.constitutionmotors.co.uk, and www.constitution-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. Constitution Motors Limited is a Private Limited Company. The company registration number is 00628480. Constitution Motors Limited has been working since 20 May 1959. The present status of the company is Active. The registered address of Constitution Motors Limited is 142 Constitution Hill Norwich Norfolk Nr3 4bb. . JAY, Christopher Robert is a Secretary of the company. COATES, Ian Michael is a Director of the company. JAY, Christopher Robert is a Director of the company. Director ATKINS, Stuart Robert has been resigned. Director HILL, Russell Craig has been resigned. Director HOLCROFT, Brian Charles has been resigned. Director RAMSEY, Joy Kay has been resigned. Director RAMSEY, Winifred Rosa has been resigned. Director WRIGHT, Bernard Raymond has been resigned. Director WYNN, Frank Thomas Edward has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
62 years old
Nature of control: Ownership of shares – 75% or more
CONSTITUTION MOTORS LIMITED Events
Statement of capital on 2015-10-02
- GBP 1,620
CONSTITUTION MOTORS LIMITED Charges
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Simon Mitchell
Description: All the assets and undertaking of the company including…
Delivered: 22 September 2008
Status: Outstanding
Persons entitled: Simon Mitchell
Description: All assets and undertaking of the company.
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The constitution public house 140 constitution hill norwich.
Delivered: 20 July 1994
Status: Outstanding
Persons entitled: Mobil Oil Company Limited
Description: F/Hold property known as constitution public…
Delivered: 29 March 1986
Status: Satisfied on 8 September 1992
Persons entitled: Nissan U.K. Limited Nissan Finance U.K. Limited
Description: 142 constitution hill norwich norfolk t/n nk 38566.
Delivered: 29 March 1986
Status: Satisfied on 8 September 1992
Persons entitled: Nissan Finance U.K. Limited Nissan U.K. Limited
Description: Land on the east side of constitution hill norwich t/n nk…
Delivered: 29 March 1986
Status: Satisfied on 8 September 1992
Persons entitled: Nissan Finance UK Limited Nissan U.K. Limited
Description: Land lying to the east-side of constitution hill norwich…
Delivered: 27 December 1984
Status: Satisfied on 8 May 1993
Persons entitled: Nissan Finance UK Limited
Description: All monies owing to the company by nissan UK limited in…
Delivered: 21 January 1983
Status: Satisfied on 8 May 1993
Persons entitled: Lloyds & Scottish Trust Limited
Description: F/H 142/144 constitution hill, norwich norfolk title no: nk…
Delivered: 2 September 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land or the east side of constitution hill nowwich…
Delivered: 11 August 1982
Status: Satisfied on 8 May 1993
Persons entitled: Lloyds & Scottish Trust Limited.
Description: All these monies owing to the company by datsun (UK) LTD in…
Delivered: 8 April 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Port of no. 144, constitution hill, norwich norfolk…