MILLWOOD MOTOR COMPANY LIMITED
STONEHOUSE CAM MOTORS LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 00845435
Status Active
Incorporation Date 12 April 1965
Company Type Private Limited Company
Address 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mrs Madeline Griffith on 7 July 2016. The most likely internet sites of MILLWOOD MOTOR COMPANY LIMITED are www.millwoodmotorcompany.co.uk, and www.millwood-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millwood Motor Company Limited is a Private Limited Company. The company registration number is 00845435. Millwood Motor Company Limited has been working since 12 April 1965. The present status of the company is Active. The registered address of Millwood Motor Company Limited is 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire Gl10 3ut. . GRIFFITH, Madeline is a Secretary of the company. GRIFFITH, Madeline is a Director of the company. VICKER, Jonathan Goodwin is a Director of the company. Secretary HEDGES, John Chard has been resigned. Director HEDGES, Howard Chard has been resigned. Director HEDGES, John Chard has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
GRIFFITH, Madeline
Appointed Date: 26 January 2000
Director
GRIFFITH, Madeline
Appointed Date: 26 January 2000
78 years old
Director
VICKER, Jonathan Goodwin
Appointed Date: 26 January 2000
74 years old

Resigned Directors

Secretary
HEDGES, John Chard
Resigned: 26 January 2000
Director
HEDGES, Howard Chard
Resigned: 26 January 2000
119 years old
Director
HEDGES, John Chard
Resigned: 26 January 2000
87 years old

Persons With Significant Control

Woodmancote Garage Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MILLWOOD MOTOR COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 April 2016
08 Jul 2016
Director's details changed for Mrs Madeline Griffith on 7 July 2016
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
21 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 81 more events
16 Mar 1987
Accounts for a small company made up to 30 April 1986
16 Mar 1987
Return made up to 31/12/86; full list of members
20 Nov 1986
Declaration of satisfaction of mortgage/charge
20 Nov 1986
Declaration of satisfaction of mortgage/charge
12 Apr 1965
Certificate of incorporation

MILLWOOD MOTOR COMPANY LIMITED Charges

26 March 2008
Legal charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Two pieces of land lying to the west of draycott cam…
31 July 2002
Legal charge
Delivered: 17 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The garage forecourt at draycott in the parish of cam in…
4 March 2002
Debenture
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2000
Mortgage
Delivered: 22 December 2000
Status: Satisfied on 9 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a mill garage cam dursley…
6 December 2000
Debenture
Delivered: 22 December 2000
Status: Satisfied on 9 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1974
Further charge
Delivered: 7 March 1974
Status: Satisfied on 9 September 2003
Persons entitled: Shell-Mex & Bp. LTD.
Description: Mill garage, draycott, cam gloucestershire.
4 September 1970
Mortgage
Delivered: 15 September 1970
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Draycott garage cam dunsley glos., Together with all…

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