Company number 05566515
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address 27A NEWTOWN LANE, CRADLEY HEATH, WEST MIDLANDS, ENGLAND, B64 5EB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with no updates; Director's details changed for Mr Adam John Bridge on 20 September 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of MOTOR MARKET LTD are www.motormarket.co.uk, and www.motor-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Motor Market Ltd is a Private Limited Company.
The company registration number is 05566515. Motor Market Ltd has been working since 16 September 2005.
The present status of the company is Active. The registered address of Motor Market Ltd is 27a Newtown Lane Cradley Heath West Midlands England B64 5eb. . BRIDGE, Dean Michael is a Secretary of the company. BRIDGE, Adam John is a Director of the company. BRIDGE, Dean Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 September 2005
Appointed Date: 16 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 September 2005
Appointed Date: 16 September 2005
Persons With Significant Control
Mr Dean Michael Bridge
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam John Bridge
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOTOR MARKET LTD Events
20 Sep 2016
Confirmation statement made on 20 September 2016 with no updates
20 Sep 2016
Director's details changed for Mr Adam John Bridge on 20 September 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Registered office address changed from C/O C/O Woodward Accounting 109a Windmill Hill Halesowen West Midlands B63 2BY to 27a Newtown Lane Cradley Heath West Midlands B64 5EB on 13 June 2016
...
... and 38 more events
28 Sep 2005
New secretary appointed
28 Sep 2005
New director appointed
19 Sep 2005
Secretary resigned
19 Sep 2005
Director resigned
16 Sep 2005
Incorporation
12 October 2010
Legal mortgage
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 15A crown works school street cradley heath t/no WM967251;…
7 October 2010
Legal mortgage
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the west side of newtown lane cradley heath t/no…
1 October 2010
Debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2007
Legal charge
Delivered: 6 July 2007
Status: Satisfied
on 30 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H 27 newtown lane cradley heath west midlands t/no…
9 February 2007
Legal charge
Delivered: 17 February 2007
Status: Satisfied
on 30 September 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property forming part of the site of 3 newtown…