SORENSONS MOTORS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7GY
Company number 00665557
Status Active
Incorporation Date 20 July 1960
Company Type Private Limited Company
Address OTHELLO HOUSE, STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 48,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SORENSONS MOTORS LIMITED are www.sorensonsmotors.co.uk, and www.sorensons-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. The distance to to Warwick Parkway Rail Station is 8.2 miles; to Hatton (Warks) Rail Station is 8.3 miles; to Warwick Rail Station is 8.7 miles; to Danzey Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sorensons Motors Limited is a Private Limited Company. The company registration number is 00665557. Sorensons Motors Limited has been working since 20 July 1960. The present status of the company is Active. The registered address of Sorensons Motors Limited is Othello House Stratford Business Technology Park Banbury Road Stratford Upon Avon Warwickshire Cv37 7gy. . VESSEY, Martin James is a Secretary of the company. BRADSHAW, Timothy Charles is a Director of the company. LISTER, Geoffrey James is a Director of the company. Secretary BISHOP, Alison Jane has been resigned. Secretary BOCKING, Laura Jane has been resigned. Secretary BUCK, Peter Gary has been resigned. Secretary GARDNER, Christopher, Doctor has been resigned. Secretary KIRKLAND, Fleur Antoinette has been resigned. Director BISHOP, Alison Jane has been resigned. Director BISHOP, Nicholas John has been resigned. Director BOCKING, Laura Jane has been resigned. Director BUCK, Jill Angela has been resigned. Director BUCK, Peter Gary has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
VESSEY, Martin James
Appointed Date: 01 April 2011

Director
BRADSHAW, Timothy Charles
Appointed Date: 28 September 2007
52 years old

Director
LISTER, Geoffrey James
Appointed Date: 28 September 2007
54 years old

Resigned Directors

Secretary
BISHOP, Alison Jane
Resigned: 07 April 2006
Appointed Date: 01 July 2003

Secretary
BOCKING, Laura Jane
Resigned: 28 September 2007
Appointed Date: 07 April 2006

Secretary
BUCK, Peter Gary
Resigned: 12 July 1993

Secretary
GARDNER, Christopher, Doctor
Resigned: 01 April 2011
Appointed Date: 28 September 2007

Secretary
KIRKLAND, Fleur Antoinette
Resigned: 01 July 2003
Appointed Date: 12 July 1993

Director
BISHOP, Alison Jane
Resigned: 07 April 2006
Appointed Date: 01 July 2003
58 years old

Director
BISHOP, Nicholas John
Resigned: 28 September 2007
Appointed Date: 01 July 2003
63 years old

Director
BOCKING, Laura Jane
Resigned: 28 September 2007
Appointed Date: 07 April 2006
63 years old

Director
BUCK, Jill Angela
Resigned: 01 July 2003
85 years old

Director
BUCK, Peter Gary
Resigned: 01 July 2003
86 years old

SORENSONS MOTORS LIMITED Events

19 Jul 2016
Accounts for a dormant company made up to 31 March 2016
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 48,000

27 Jul 2015
Accounts for a dormant company made up to 31 March 2015
09 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 48,000

28 Aug 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 116 more events
21 Mar 1987
Return made up to 31/12/86; full list of members

13 Feb 1987
New director appointed

24 Jan 1987
Registered office changed on 24/01/87 from: 19 cursitor street london EC4A 1LT

05 Aug 1986
Return made up to 22/11/85; full list of members

14 May 1983
Accounts made up to 30 April 1982

SORENSONS MOTORS LIMITED Charges

1 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 23 October 2007
Persons entitled: Bmw Financial Services (GB) Limited
Description: Land and buildings on the south side of oldmeadow road…
1 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 5 October 2007
Persons entitled: Bmw Financial Services (GB) Limited
Description: All that land and buildings on the north side of hardwick…
1 July 2003
Debenture containing fixed and floating charges
Delivered: 11 July 2003
Status: Satisfied on 5 October 2007
Persons entitled: Bmw Financial Services (GB) Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 5 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1992
Legal charge
Delivered: 9 January 1992
Status: Satisfied on 2 June 1995
Persons entitled: Shell U.K. Limited
Description: Garage premises k/a sorensons motors limited hardwick road…
6 April 1989
Legal charge
Delivered: 18 April 1989
Status: Satisfied on 2 June 1995
Persons entitled: Norwich General Trust Limited
Description: F/H showroom and workshop premises at hardwick road kings…
25 March 1988
Further charge
Delivered: 31 March 1988
Status: Satisfied on 2 June 1995
Persons entitled: Norwich General Trust Limited
Description: F/H sorensons motors limited hardwick road king's lynn…
11 April 1983
Single debenture
Delivered: 29 April 1983
Status: Satisfied on 4 July 2003
Persons entitled: Lloyds Bank PLC
Description: Premises at hardwick rd kings lynn norfolk. Fixed and…
8 April 1983
Legal charge
Delivered: 11 April 1983
Status: Satisfied on 2 June 1995
Persons entitled: Norwich General Trust Limited
Description: F/H premises fronting hardwick rod, kings lynn, norfolk.
5 January 1983
Debenture
Delivered: 14 January 1988
Status: Outstanding
Persons entitled: Bmw Finance (GB) LTD
Description: All those monies which may from time to time be owing to…
7 July 1982
Debenture
Delivered: 19 July 1982
Status: Satisfied on 4 July 2003
Persons entitled: Lloyds and Scottish Trust Limited.
Description: All those monies which may from time to time be owing to…
24 March 1980
Legal charge
Delivered: 26 March 1980
Status: Satisfied
Persons entitled: Bowmaker Leasing Limited Bowmaker Limited Bowmaker (Commercial) Limited
Description: Piece of land on north side of hardwick rd, kings lynn…
24 March 1980
Debenture
Delivered: 26 March 1980
Status: Satisfied
Persons entitled: Bowmaker Limited
Description: The stock of motor vehicles of the company from time to…
27 October 1958
Charge
Delivered: 10 January 1961
Status: Satisfied on 2 June 1995
Persons entitled: Shell Mex Bp Limited
Description: Hallo garage, snettisham norfolk.
31 March 1955
Mortgage
Delivered: 10 October 1961
Status: Satisfied on 2 June 1995
Persons entitled: Shell-Mex Bp Limited
Description: Hallo garage, snettisham norfolk.