MOTIVA DIRECT LIMITED
SOLIHULL K.C. (CAR SALES) LIMITED

Hellopages » West Midlands » Solihull » B92 0HA

Company number 00959885
Status Active
Incorporation Date 8 August 1969
Company Type Private Limited Company
Address STATION COURT OLD STATION ROAD, HAMPTON-IN-ARDEN, SOLIHULL, ENGLAND, B92 0HA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Appointment of Mr Kevin Victor Wundram as a director on 30 November 2016; Termination of appointment of Francis Jeffrey Ball as a director on 30 November 2016. The most likely internet sites of MOTIVA DIRECT LIMITED are www.motivadirect.co.uk, and www.motiva-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. Motiva Direct Limited is a Private Limited Company. The company registration number is 00959885. Motiva Direct Limited has been working since 08 August 1969. The present status of the company is Active. The registered address of Motiva Direct Limited is Station Court Old Station Road Hampton in Arden Solihull England B92 0ha. . BLAU, Robert Pinkas is a Director of the company. DAVENPORT, Peter is a Director of the company. FERNANDES, David is a Director of the company. WUNDRAM, Kevin Victor is a Director of the company. Secretary ADAMS, Robert Anthony has been resigned. Secretary BUXTON, Christopher Raymond has been resigned. Secretary DAVENPORT, Peter has been resigned. Director ADAMS, Christine has been resigned. Director ADAMS, Robert Anthony has been resigned. Director BALL, Francis Jeffrey has been resigned. Director BUXTON, Christopher Raymond has been resigned. Director DAWSON, Richard Mark has been resigned. Director SMITH, Anthony Clifford has been resigned. Director WILLIAMS, Gary Paul has been resigned. Director WRIGHT, Peter has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
BLAU, Robert Pinkas
Appointed Date: 30 November 2016
56 years old
Director
DAVENPORT, Peter
Appointed Date: 12 June 2006
59 years old
Director
FERNANDES, David
Appointed Date: 30 November 2016
50 years old
Director
WUNDRAM, Kevin Victor
Appointed Date: 30 November 2016
54 years old

Resigned Directors

Secretary
ADAMS, Robert Anthony
Resigned: 12 June 2006
Secretary
BUXTON, Christopher Raymond
Resigned: 01 March 2013
Appointed Date: 19 July 2006
Secretary
DAVENPORT, Peter
Resigned: 19 July 2006
Appointed Date: 12 June 2006
Director
ADAMS, Christine
Resigned: 12 June 2006
76 years old
Director
ADAMS, Robert Anthony
Resigned: 12 June 2006
72 years old
Director
BALL, Francis Jeffrey
Resigned: 30 November 2016
Appointed Date: 12 June 2006
73 years old
Director
BUXTON, Christopher Raymond
Resigned: 01 March 2013
Appointed Date: 19 July 2006
68 years old
Director
DAWSON, Richard Mark
Resigned: 30 November 2016
Appointed Date: 12 June 2006
65 years old
Director
SMITH, Anthony Clifford
Resigned: 12 June 2006
73 years old
Director
WILLIAMS, Gary Paul
Resigned: 30 November 2016
Appointed Date: 12 June 2006
62 years old
Director
WRIGHT, Peter
Resigned: 30 November 2016
Appointed Date: 10 April 2008
49 years old

Persons With Significant Control

Motiva Group Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more

MOTIVA DIRECT LIMITED Events

09 Feb 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
26 Jan 2017
Appointment of Mr Kevin Victor Wundram as a director on 30 November 2016
26 Jan 2017
Termination of appointment of Francis Jeffrey Ball as a director on 30 November 2016
26 Jan 2017
Registered office address changed from Clarence House Clarence Road Longton Stoke-on-Trent ST3 1AZ to Station Court Old Station Road Hampton-in-Arden Solihull B92 0HA on 26 January 2017
26 Jan 2017
Appointment of Mr Robert Pinkas Blau as a director on 30 November 2016
...
... and 125 more events
29 Mar 1985
Annual return made up to 20/12/84
23 Feb 1984
Annual return made up to 20/12/83
05 Jan 1984
Dir / sec appoint / resign
04 Jan 1984
Dir / sec appoint / resign
08 Aug 1969
Certificate of incorporation

MOTIVA DIRECT LIMITED Charges

23 December 2016
Charge code 0095 9885 0007
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Westpac Administration Pty. Limited (As Security Trustee for the Secured Parties (Each as Defined in the Instrument))
Description: N/A…
30 March 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2010
Debenture
Delivered: 8 September 2010
Status: Satisfied on 19 April 2012
Persons entitled: Santander UK PLC (As Security Trustee for Group Member)
Description: Fixed and floating charge over the undertaking and all…
12 June 2006
Debenture
Delivered: 20 June 2006
Status: Satisfied on 21 October 2010
Persons entitled: Alfred Joseph Adams and Anthony Clifford Smith Alfred Joseph Adams and Anthony Clifford Smith
Description: Fixed and floating charges over the undertaking and all…
12 June 2006
Debenture
Delivered: 14 June 2006
Status: Satisfied on 21 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1985
Debenture
Delivered: 2 April 1985
Status: Satisfied on 29 September 2001
Persons entitled: Barclays Bank PLC
Description: (See M18). Fixed and floating charges over the undertaking…
17 August 1982
Legal charge
Delivered: 23 August 1982
Status: Satisfied on 26 April 2006
Persons entitled: Barclays Bank PLC
Description: F/H land and bldgs. On the S.W. side of dividy road…

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