Company number 04199340
Status Active
Incorporation Date 12 April 2001
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, 64910 - Financial leasing
Phone, email, etc
Since the company registration one hundred and seventy-three events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Appointment of Mr Robert Pinkas Blau as a director on 30 November 2016; Termination of appointment of Ian Birch as a director on 30 November 2016. The most likely internet sites of MOTIVA VEHICLE CONTRACTS LIMITED are www.motivavehiclecontracts.co.uk, and www.motiva-vehicle-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Motiva Vehicle Contracts Limited is a Private Limited Company.
The company registration number is 04199340. Motiva Vehicle Contracts Limited has been working since 12 April 2001.
The present status of the company is Active. The registered address of Motiva Vehicle Contracts 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 John is a Director of the company. WUNDRAM, Kevin Victor is a Director of the company. Secretary ADAMS, Alfred Joseph has been resigned. Secretary BUXTON, Christopher Raymond has been resigned. Secretary DAVENPORT, Peter has been resigned. Secretary SMITH, Anthony Clifford has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Francis Jeffrey has been resigned. Director BIRCH, Ian 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001
Director
BIRCH, Ian
Resigned: 30 November 2016
Appointed Date: 10 April 2008
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001
MOTIVA VEHICLE CONTRACTS LIMITED Events
23 December 2016
Charge code 0419 9340 0062
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…
25 November 2016
Charge code 0419 9340 0061
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
4 November 2016
Charge code 0419 9340 0060
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
17 October 2016
Charge code 0419 9340 0059
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
23 September 2016
Charge code 0419 9340 0058
Delivered: 24 September 2016
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
27 July 2016
Charge code 0419 9340 0057
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
30 June 2016
Charge code 0419 9340 0056
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
1 June 2016
Charge code 0419 9340 0055
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
1 June 2016
Charge code 0419 9340 0054
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
27 April 2016
Charge code 0419 9340 0053
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: N/A.
6 April 2016
Charge code 0419 9340 0052
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
26 February 2016
Charge code 0419 9340 0051
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: N/A.
24 November 2015
Charge code 0419 9340 0050
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
12 November 2015
Charge code 0419 9340 0049
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
30 October 2015
Charge code 0419 9340 0048
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
29 October 2015
Charge code 0419 9340 0047
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
11 September 2015
Charge code 0419 9340 0045
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Lhe Finance LTD
Description: None.
10 September 2015
Charge code 0419 9340 0046
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Lhe Finance LTD
Description: None.
27 May 2015
Charge code 0419 9340 0044
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
14 January 2015
Charge code 0419 9340 0043
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
11 December 2014
Charge code 0419 9340 0042
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
17 November 2014
Charge code 0419 9340 0041
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
28 October 2014
Charge code 0419 9340 0040
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
13 October 2014
Charge code 0419 9340 0039
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: N/A.
10 September 2014
Charge code 0419 9340 0038
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
12 August 2014
Charge code 0419 9340 0037
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
18 July 2014
Charge code 0419 9340 0036
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
16 June 2014
Charge code 0419 9340 0035
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
22 May 2014
Charge code 0419 9340 0034
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
28 April 2014
Charge code 0419 9340 0033
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
18 March 2014
Charge code 0419 9340 0032
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
20 December 2013
Charge code 0419 9340 0031
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
25 November 2013
Charge code 0419 9340 0030
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: None.
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…
19 March 2012
Charge over sub-hire agreements
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The sub-hire agreements.. See image for full details.
7 September 2011
Certificate of assignment pursuant to a master assignment dated 20.11.10 and
Delivered: 10 September 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: Assignment by way of security of all monies due and to…
7 September 2011
Certificate of assignment
Delivered: 8 September 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: All monies due and to become due to the company under the…
25 August 2011
Legal charge
Delivered: 7 September 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Singers Corporate Asset Finance Limited
Description: The subcontracts relating to the goods and comprised in the…
25 August 2011
Chattel mortgage
Delivered: 1 September 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Liberty Leasing PLC
Description: Bmw 3181 edition SE 4 door saloon chassis no -…
24 August 2011
Certificate of assignment pursuant to a master assignment dated 20.11.10
Delivered: 25 August 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: Assignment by way of security of all monies due and to…
27 July 2011
Certificate of assignment pursuant to a master assignment dated 20.11.10
Delivered: 29 July 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: All monies due and to become due to the company under the…
27 July 2011
Certificate of assignment pursuant to a master assignment dated 20.11.10
Delivered: 29 July 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: Assignment by way of security of all monies due and to…
14 July 2011
Certificate of assignment pursuant to a master assignment dated 20.11.10
Delivered: 20 July 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: Assignment by way of security of all monies due and to…
13 June 2011
Certificate of assignment pursuant to a master assignment dated 20.11.10
Delivered: 15 June 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: Assignment by way of security of all monies due and to…
13 June 2011
Certificate of assignment
Delivered: 15 June 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: All monies due and to become due under the sub-hire…
10 May 2011
Certificate of assignment pursuant to a master assignment dated 20.11.10
Delivered: 14 May 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: Assignment by way of security all monies due under the…
4 May 2011
Certificate of assignment pursuant to a master assignment dated 20.11.10
Delivered: 7 May 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: Assignment by way of security all monies due under the…
4 May 2011
Certificate of assignment pursuant to a master assignment dated 20.11.10
Delivered: 7 May 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: Assignment by way of security all monies due and to become…
18 April 2011
Certificate of assignment pursuant to a master assignment dated 20.11.10
Delivered: 20 April 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: Assignment by way of security all monies due and to become…
8 April 2011
Certificate of assignment pursuant to a master assignment dated 20.11.10
Delivered: 20 April 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: Assignment by way of security all monies due and to become…
8 April 2011
Certificate of assignment pursuant to a master assignment dated 20.11.10
Delivered: 19 April 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: Assignment by way of security all monies due and to become…
10 March 2011
Certificate of assignment pursuant to a master assignment dated 20.11.10
Delivered: 16 March 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: Assignment by way of security of all monies due and to…
10 March 2011
Certificate of assignment pursuant to a master assignment dated 20.11.10
Delivered: 16 March 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: Assignment by way of security of all monies due and to…
1 March 2011
Certificate of assignment pursuant to a master assignment dated 20.11.10
Delivered: 8 March 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: Assignment by way of security of all monies due and to…
28 February 2011
Certificate of assignment pursuant to a master assignment dated 20.11.10
Delivered: 8 March 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: Assignment by way of security of all monies due and to…
28 February 2011
Certificate of assignment pursuant to a master assignment dated 20.11.10
Delivered: 8 March 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: Assignment by way of security of all monies due and to…
11 January 2011
Certificate of assignment pursuant to a master assignment dated 20.11.10 and
Delivered: 15 January 2011
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: Assignment by way of security of all monies due and to…
29 December 2010
Certificate of assignment
Delivered: 31 December 2010
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: Asisgnment by way of security, all monies due and to become…
20 November 2010
Master deed of assignment
Delivered: 2 December 2010
Status: Satisfied
on 25 May 2016
Persons entitled: Santander Asset Finance PLC
Description: All monies and the benefit of all assignments, guarantees…
2 September 2010
Debenture
Delivered: 8 September 2010
Status: Satisfied
on 19 April 2012
Persons entitled: Santander UK PLC (As Security Trustee for Each 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
Description: Fixed and floating charges over the undertaking and all…
18 June 2001
Mortgage debenture
Delivered: 23 June 2001
Status: Satisfied
on 21 October 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…