TELFORD MOTORS LIMITED
TELFORD INGLEBY (1272) LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 5YB

Company number 03908444
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address HOLYHEAD ROAD, KETLEY, TELFORD, SHROPSHIRE, TF1 5YB
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 ninety-five events have happened. The last three records are Auditor's resignation; Auditor's resignation; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of TELFORD MOTORS LIMITED are www.telfordmotors.co.uk, and www.telford-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Telford Motors Limited is a Private Limited Company. The company registration number is 03908444. Telford Motors Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of Telford Motors Limited is Holyhead Road Ketley Telford Shropshire Tf1 5yb. . READ, Tracey Elizabeth is a Secretary of the company. READ, Lindsay Steven is a Director of the company. Secretary LAWRENCE, Simon David has been resigned. Secretary LEWIS, Roger Andrew has been resigned. Secretary LILLEY, Rosalyn Avril has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director HARRISON, James David has been resigned. Director MANNING, Roger Francis has been resigned. Director MARCH, David John has been resigned. Director PHILLIPS, Brian has been resigned. Director THOMAS, Bryn Richard has been resigned. Director WALLIS, Ivan Arthur has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
READ, Tracey Elizabeth
Appointed Date: 19 November 2004
Director
READ, Lindsay Steven
Appointed Date: 20 January 2000
70 years old

Resigned Directors

Secretary
LAWRENCE, Simon David
Resigned: 05 March 2001
Appointed Date: 01 December 2000
Secretary
LEWIS, Roger Andrew
Resigned: 19 November 2004
Appointed Date: 05 March 2001
Secretary
LILLEY, Rosalyn Avril
Resigned: 30 November 2000
Appointed Date: 20 January 2000
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 20 January 2000
Appointed Date: 18 January 2000
Director
HARRISON, James David
Resigned: 19 November 2004
Appointed Date: 29 October 2004
71 years old
Director
MANNING, Roger Francis
Resigned: 31 July 2000
Appointed Date: 20 January 2000
84 years old
Director
MARCH, David John
Resigned: 19 November 2004
Appointed Date: 12 May 2004
59 years old
Director
PHILLIPS, Brian
Resigned: 29 October 2004
Appointed Date: 31 July 2000
81 years old
Director
THOMAS, Bryn Richard
Resigned: 12 May 2004
Appointed Date: 05 March 2001
58 years old
Director
WALLIS, Ivan Arthur
Resigned: 05 March 2001
Appointed Date: 20 January 2000
89 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 20 January 2000
Appointed Date: 18 January 2000

Persons With Significant Control

Mr Lindsay Steven Read
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Elizabeth Read
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELFORD MOTORS LIMITED Events

23 Mar 2017
Auditor's resignation
20 Mar 2017
Auditor's resignation
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
23 Jun 2016
Accounts for a small company made up to 31 December 2015
02 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 39,000
...
... and 85 more events
09 Feb 2000
Secretary resigned
09 Feb 2000
Registered office changed on 09/02/00 from: 55 colmore row birmingham west midlands B3 2AS
09 Feb 2000
New director appointed
25 Jan 2000
Company name changed ingleby (1272) LIMITED\certificate issued on 26/01/00
18 Jan 2000
Incorporation

TELFORD MOTORS LIMITED Charges

11 September 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied on 22 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2004
Debenture
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Psa Wholesale LTD as Agent & Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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