MAIDSTONE MOTOR GROUP LIMITED
AYLESFORD, DITTON SERVICE STATION LIMITED

Hellopages » Kent » Tonbridge and Malling » ME20 6DF

Company number 00572301
Status Active
Incorporation Date 1 October 1956
Company Type Private Limited Company
Address 675 LONDON ROAD,, DITTON,, AYLESFORD,, KENT, ME20 6DF
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-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 18,000 . The most likely internet sites of MAIDSTONE MOTOR GROUP LIMITED are www.maidstonemotorgroup.co.uk, and www.maidstone-motor-group.co.uk. The predicted number of employees is 60 to 70. The company’s age is sixty-nine years and three months. The distance to to Bearsted Rail Station is 5.9 miles; to Chatham Rail Station is 6.5 miles; to Rochester Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maidstone Motor Group Limited is a Private Limited Company. The company registration number is 00572301. Maidstone Motor Group Limited has been working since 01 October 1956. The present status of the company is Active. The registered address of Maidstone Motor Group Limited is 675 London Road Ditton Aylesford Kent Me20 6df. The company`s financial liabilities are £274.95k. It is £1.39k against last year. And the total assets are £1931.74k, which is £181.28k against last year. BINGHAM, Barbara Ann is a Secretary of the company. BINGHAM, Barbara Ann is a Director of the company. BOURGEIN, Alan Roger is a Director of the company. Director CHEESEMAN, Maurice George has been resigned. Director SHORTLAND, Brian Matthew has been resigned. Director STANLEY, Ronald Geoffrey has been resigned. The company operates in "Sale of new cars and light motor vehicles".


maidstone motor group Key Finiance

LIABILITIES £274.95k
+0%
CASH n/a
TOTAL ASSETS £1931.74k
+10%
All Financial Figures

Current Directors

Secretary
BINGHAM, Barbara Ann
Director
BINGHAM, Barbara Ann

89 years old
Director
BOURGEIN, Alan Roger
Appointed Date: 29 December 1994
76 years old

Resigned Directors

Director
CHEESEMAN, Maurice George
Resigned: 28 April 2000
88 years old
Director
SHORTLAND, Brian Matthew
Resigned: 29 December 1994
92 years old
Director
STANLEY, Ronald Geoffrey
Resigned: 13 January 1993
100 years old

Persons With Significant Control

Mr Alan Roger Bourgein
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Barbara Ann Bingham
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

MAIDSTONE MOTOR GROUP LIMITED Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 18,000
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 18,000
...
... and 82 more events
03 Feb 1988
Director resigned
04 Jan 1988
New director appointed
09 Jul 1987
Director resigned
21 Mar 1987
Full accounts made up to 31 October 1986
21 Mar 1987
Return made up to 18/03/87; full list of members

MAIDSTONE MOTOR GROUP LIMITED Charges

30 December 1999
Mortgage debenture
Delivered: 6 January 2000
Status: Outstanding
Persons entitled: Ag Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 August 1991
Legal charge
Delivered: 8 August 1991
Status: Satisfied on 27 June 2013
Persons entitled: Alexander Duckham & Co Limited
Description: The ditton service station 675 london road ditton maidstone…
30 August 1984
Legal charge
Delivered: 31 August 1984
Status: Satisfied on 27 June 2013
Persons entitled: Bp Oil Limited.
Description: F/Hold, ditton station 675 london road ditton maidstone…
24 May 1984
Letter of agreement
Delivered: 26 May 1984
Status: Satisfied on 27 June 2013
Persons entitled: Bp Oil Limited
Description: Ditton service station 675 london rd, ditton maidstone kent.
30 November 1979
Further charge
Delivered: 4 December 1979
Status: Satisfied on 27 June 2013
Persons entitled: Esso Petroleum Company Limited.
Description: F/H. land together with garage petrol filling station…
13 March 1972
Legal charge
Delivered: 29 March 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 675 london road ditton maidstone, kent.
27 July 1971
Debenture
Delivered: 2 August 1971
Status: Satisfied on 27 June 2013
Persons entitled: Bowmaker LTD
Description: First floating charge on stock of motor vehicles & proceeds…
20 April 1971
Legal charge
Delivered: 4 May 1971
Status: Satisfied on 27 June 2013
Persons entitled: Cleveland Petroleum Co. LTD.
Description: Ditton service station london road ditton kent & goodwill…

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