Company number 03041331
Status Active
Incorporation Date 3 April 1995
Company Type Private Limited Company
Address BLADE HOUSE, A40 NORTHERN BYPASS, GLOUCESTER, GLOUCESTERSHIRE, GL2 9BJ
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 events have happened. The last three records are Registration of charge 030413310026, created on 18 May 2017; Confirmation statement made on 3 April 2017 with updates; Satisfaction of charge 9 in full. The most likely internet sites of BLADE MOTOR GROUP LIMITED are www.blademotorgroup.co.uk, and www.blade-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Blade Motor Group Limited is a Private Limited Company.
The company registration number is 03041331. Blade Motor Group Limited has been working since 03 April 1995.
The present status of the company is Active. The registered address of Blade Motor Group Limited is Blade House A40 Northern Bypass Gloucester Gloucestershire Gl2 9bj. . FLANAGAN, Rachel Clare is a Secretary of the company. FLANAGAN, Michael John is a Director of the company. FLANAGAN, Rachel Clare is a Director of the company. MARTIN, Jerry is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BROWN, Ian Leslie has been resigned. Director ICETON, Ian Gordon has been resigned. Director OVENDEN, David Michael has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 April 1995
Appointed Date: 03 April 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 April 1995
Appointed Date: 03 April 1995
Director
BROWN, Ian Leslie
Resigned: 16 October 2002
Appointed Date: 13 June 1997
61 years old
Persons With Significant Control
Blade Motor Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLADE MOTOR GROUP LIMITED Events
18 May 2017
Registration of charge 030413310026, created on 18 May 2017
13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
05 Apr 2017
Satisfaction of charge 9 in full
23 Mar 2017
Registration of charge 030413310025, created on 23 March 2017
08 Feb 2017
Registration of charge 030413310024, created on 27 January 2017
...
... and 110 more events
22 May 1995
Registered office changed on 22/05/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
22 May 1995
Secretary resigned;new secretary appointed
22 May 1995
Director resigned;new director appointed
19 May 1995
£ nc 100/200000 15/05/95
03 Apr 1995
Incorporation
18 May 2017
Charge code 0304 1331 0026
Delivered: 18 May 2017
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
23 March 2017
Charge code 0304 1331 0025
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
27 January 2017
Charge code 0304 1331 0024
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a skoda gloucester wallswoth lodge…
4 January 2017
Charge code 0304 1331 0023
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
25 May 2016
Charge code 0304 1331 0022
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
3 March 2016
Charge code 0304 1331 0021
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
13 June 2013
Charge code 0304 1331 0020
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: A. & J. Mucklow (Investments) Limited
Description: Notification of addition to or amendment of charge…
25 March 2013
Charge by way of legal mortgage
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: F/H land lying on the eastern side of bristol road…
25 March 2013
Charge by way of legal mortgage
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: F/H land lying to the south of pegasus building olympus…
25 March 2013
Charge by way of legal mortgage
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: F/H land lying on the eastern side of bristol road…
25 March 2013
Charge by way of legal mortgage
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: F/H land lying to the south of pegasus building olympus…
17 March 2011
Legal charge
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at units 1-5 pegasus buildings quedgeley…
13 October 2009
Mortgage
Delivered: 28 October 2009
Status: Satisfied
on 8 February 2012
Persons entitled: Honda Finance Europe PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2009
General charge
Delivered: 19 June 2009
Status: Partially satisfied
Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Debenture
Delivered: 26 March 2008
Status: Satisfied
on 19 May 2010
Persons entitled: International Motors Finance Limited (Imf)
Description: Fixed and floating charge over the undertaking and all…
21 September 2006
Security agreement
Delivered: 27 September 2006
Status: Satisfied
on 1 February 2007
Persons entitled: G E Commercial Distribution Finance Europe Limited
G E Commercial Distribution Finance Europe Limited
Description: First floating charge all of the stock,. See the mortgage…
18 March 2005
Rent deposit deed
Delivered: 31 March 2005
Status: Satisfied
on 1 February 2007
Persons entitled: British Waterways Board
Description: Cash deposit of £7,050. see the mortgage charge document…
31 July 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied
on 5 April 2017
Persons entitled: National Westminster Bank PLC
Description: Westgate service station, westgate street, gloucester along…
13 September 2002
Debenture
Delivered: 24 September 2002
Status: Satisfied
on 19 May 2010
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1997
Charge
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the chargors present and future stock of motor vehicles…
6 May 1997
Legal mortgage
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a westgate accident repair centre…
23 August 1995
Mortgage debenture
Delivered: 29 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 June 1995
Debenture
Delivered: 22 June 1995
Status: Satisfied
on 25 June 1999
Persons entitled: V.A.G. (United Kingdom) Limited
Description: Fixed and floating charges over the undertaking and all…
9 June 1995
Legal mortgage
Delivered: 21 June 1995
Status: Satisfied
on 2 February 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at priory road gloucester as described…
1 June 1995
General charge
Delivered: 10 June 1995
Status: Partially satisfied
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the company's assets of whatsoever nature and…
1 June 1995
Debenture
Delivered: 5 June 1995
Status: Satisfied
on 16 July 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…