Company number 03484749
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address MOTOR RANGE, DUNNINGS BRIDGE ROAD, BOOTLE, ENGLAND, L30 6YW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Registered office address changed from C/O Motor Range 1 Northway Maghull Liverpool L31 5LH England to Motor Range Dunnings Bridge Road Bootle L30 6YW on 28 October 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 1,150,000
; Full accounts made up to 30 June 2015. The most likely internet sites of MOTOR RANGE LIMITED are www.motorrange.co.uk, and www.motor-range.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Motor Range Limited is a Private Limited Company.
The company registration number is 03484749. Motor Range Limited has been working since 23 December 1997.
The present status of the company is Active. The registered address of Motor Range Limited is Motor Range Dunnings Bridge Road Bootle England L30 6yw. . PADDEN, Steven James is a Secretary of the company. PADDEN, Robert John is a Director of the company. PADDEN, Stephen James is a Director of the company. MOTOR OUTLET LIMITED is a Director of the company. Secretary PADDEN, Stephen James has been resigned. Secretary MOTOR OUTLET LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOTOR OUTLET LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Director
MOTOR OUTLET LIMITED
Appointed Date: 01 July 2014
Resigned Directors
Secretary
MOTOR OUTLET LIMITED
Resigned: 01 July 2013
Appointed Date: 01 July 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Director
MOTOR OUTLET LIMITED
Resigned: 01 July 2013
Appointed Date: 01 July 2013
MOTOR RANGE LIMITED Events
28 Oct 2016
Registered office address changed from C/O Motor Range 1 Northway Maghull Liverpool L31 5LH England to Motor Range Dunnings Bridge Road Bootle L30 6YW on 28 October 2016
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
11 Apr 2016
Full accounts made up to 30 June 2015
16 Oct 2015
Registered office address changed from 1 Northway Maghull Liverpool Merseyside L31 5LH to C/O Motor Range 1 Northway Maghull Liverpool L31 5LH on 16 October 2015
07 Oct 2015
Director's details changed for Mr Stephen James Padden on 7 October 2015
...
... and 76 more events
17 Nov 1998
£ nc 1000/400000 30/10/98
23 Sep 1998
Particulars of mortgage/charge
08 Jul 1998
Particulars of mortgage/charge
02 Jan 1998
Secretary resigned
23 Dec 1997
Incorporation
2 December 2011
Debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2009
Debenture
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Undertaking and all property and assets present and future…
10 February 2009
Debenture
Delivered: 18 February 2009
Status: Satisfied
on 13 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2006
Guarantee & debenture
Delivered: 28 December 2006
Status: Satisfied
on 20 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2006
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 25 March 2006
Status: Satisfied
on 26 February 2009
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…
18 January 2005
Legal charge
Delivered: 22 January 2005
Status: Satisfied
on 26 February 2009
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the west side of durham road…
1 July 2003
Legal charge
Delivered: 8 July 2003
Status: Satisfied
on 22 December 2005
Persons entitled: Barclays Bank PLC
Description: F/H property on the east side of dunnings bridge road…
28 June 2002
Legal charge
Delivered: 3 July 2002
Status: Satisfied
on 22 December 2005
Persons entitled: Barclays Bank PLC
Description: All that freehold property being land on the east side of…
4 July 2001
Debenture
Delivered: 12 July 2001
Status: Satisfied
on 22 December 2005
Persons entitled: Chartered Trust PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1999
Mortgage debenture
Delivered: 11 November 1999
Status: Satisfied
on 29 November 2005
Persons entitled: First National Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1999
Legal charge
Delivered: 1 May 1999
Status: Satisfied
on 29 November 2005
Persons entitled: First National Bank PLC on Its Own Account and Also as Agent for Wagon Finance Limited
Description: All that f/h land and buildings being part of the land…
18 September 1998
Legal charge
Delivered: 23 September 1998
Status: Satisfied
on 22 December 2005
Persons entitled: Barclays Bank PLC
Description: Property situate on the east side of dunnings bridge road…
1 July 1998
Debenture
Delivered: 8 July 1998
Status: Satisfied
on 22 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…