MOTOR SALVAGE (REDDITCH) LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5BX
Company number 01235519
Status Active
Incorporation Date 27 November 1975
Company Type Private Limited Company
Address VININGS LTD, GRAFTON HOUSE, BULLS HEAD YARD, ALCESTER, WARWICKSHIRE, B49 5BX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 11 August 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MOTOR SALVAGE (REDDITCH) LIMITED are www.motorsalvageredditch.co.uk, and www.motor-salvage-redditch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Motor Salvage Redditch Limited is a Private Limited Company. The company registration number is 01235519. Motor Salvage Redditch Limited has been working since 27 November 1975. The present status of the company is Active. The registered address of Motor Salvage Redditch Limited is Vinings Ltd Grafton House Bulls Head Yard Alcester Warwickshire B49 5bx. The company`s financial liabilities are £75.5k. It is £-17.4k against last year. And the total assets are £34.38k, which is £-8.68k against last year. EVANS, Colette Marie is a Secretary of the company. BAXTER, Terrence Graham is a Director of the company. CROSSLAND, Nicola Jane is a Director of the company. EVANS, Colette Marie is a Director of the company. Secretary DEBENS, Sheila Frances has been resigned. The company operates in "Buying and selling of own real estate".


motor salvage (redditch) Key Finiance

LIABILITIES £75.5k
-19%
CASH n/a
TOTAL ASSETS £34.38k
-21%
All Financial Figures

Current Directors

Secretary
EVANS, Colette Marie
Appointed Date: 01 August 2010
Director
BAXTER, Terrence Graham

87 years old
Director
CROSSLAND, Nicola Jane
Appointed Date: 25 July 2011
62 years old
Director
EVANS, Colette Marie
Appointed Date: 25 July 2011
59 years old

Resigned Directors

Secretary
DEBENS, Sheila Frances
Resigned: 01 August 2010

Persons With Significant Control

Mr Terence Baxter
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

MOTOR SALVAGE (REDDITCH) LIMITED Events

25 Oct 2016
Micro company accounts made up to 31 January 2016
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
23 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 100.01
...
... and 80 more events
25 Sep 1982
Accounts made up to 31 January 1982
09 Sep 1981
Accounts made up to 31 January 1981
27 Nov 1975
Incorporation
10 Nov 1975
Dir / sec appoint / resign
03 Dec 1973
New secretary appointed

MOTOR SALVAGE (REDDITCH) LIMITED Charges

18 December 2009
Legal charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 51 enfield industrial estate, redditch.
1 August 2000
Legal charge
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying on north side of clive…
9 June 1987
Guarantee & debenture
Delivered: 15 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 1985
Legal charge
Delivered: 21 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of the road leading…
2 January 1985
Legal charge
Delivered: 21 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at rear to 26 hewell road redditch…
2 January 1985
Debenture
Delivered: 14 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixture. Fixed and floating charges over…
29 October 1982
Legal mortgage
Delivered: 16 November 1982
Status: Satisfied on 28 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land at rear of 26 hewell road…
28 October 1982
Legal mortgage
Delivered: 16 November 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of the road leading…

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