THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M32 0QH

Company number 00680734
Status Active
Incorporation Date 16 January 1961
Company Type Private Limited Company
Address 776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Paul Wilkinson as a director on 29 May 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 14,977,046.18 . The most likely internet sites of THE DUTTON-FORSHAW MOTOR COMPANY LIMITED are www.theduttonforshawmotorcompany.co.uk, and www.the-dutton-forshaw-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The Dutton Forshaw Motor Company Limited is a Private Limited Company. The company registration number is 00680734. The Dutton Forshaw Motor Company Limited has been working since 16 January 1961. The present status of the company is Active. The registered address of The Dutton Forshaw Motor Company Limited is 776 Chester Road Stretford Manchester M32 0qh. . MACGEEKIE, Glenda is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. MCMINN, Nigel John is a Director of the company. Secretary BOOTH, Alan Hoggarth has been resigned. Secretary GREGSON, Robin Anthony has been resigned. Secretary MACDONALD, Stuart Randolph has been resigned. Secretary SAUNDERS, Deborah Ann has been resigned. Director BARBER, Richard Charles has been resigned. Director BARCLAY, Victor Edward has been resigned. Director BLACKWELL, Timothy Mark has been resigned. Director BOOTH, Alan Hoggarth has been resigned. Director BROWN, John Ernest has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director CARR, George Noel has been resigned. Director DAVIES, John Lewis has been resigned. Director DAVIS, Neil Anthony has been resigned. Director DUNCKER, Garry has been resigned. Director DYSON, David Victor has been resigned. Director HAYDEN, Christopher has been resigned. Director HILL, Malcolm has been resigned. Director HOLMES, William has been resigned. Director JONES, Peter has been resigned. Director LEITH, Alister Bruce has been resigned. Director MANNING, Arthur Edward has been resigned. Director MANNING, Arthur Edward has been resigned. Director MC AFEE, Herbert has been resigned. Director OLDFIELD, David James Stanley has been resigned. Director POTTS, David Keith has been resigned. Director PRITCHARD, David Peter has been resigned. Director ROBINSON, John Robert has been resigned. Director ROURKE, Maurice has been resigned. Director ROWLAND, Roland Walter has been resigned. Director SCHUMACKER, Brian has been resigned. Director SCOTT, Gordon Martin has been resigned. Director SHEEDY, Patrick Francis has been resigned. Director STENNING, David John has been resigned. Director SURGENOR, Kenry Kenneth has been resigned. Director TARSH, Philip Maurice has been resigned. Director WEIDMANN, Eric Theodor has been resigned. Director WILKINSON, Paul has been resigned. Director WILLIAMS, Steven Wyn has been resigned. Director WILLIAMS, Steven Wyn has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MACGEEKIE, Glenda
Appointed Date: 01 October 2011
Director
BRUCE, Andrew Campbell
Appointed Date: 22 May 2009
60 years old
Director
GREGSON, Robin Anthony
Appointed Date: 20 May 2009
65 years old
Director
MCMINN, Nigel John
Appointed Date: 19 August 2013
56 years old

Resigned Directors

Secretary
BOOTH, Alan Hoggarth
Resigned: 31 March 2003
Secretary
GREGSON, Robin Anthony
Resigned: 01 October 2011
Appointed Date: 31 December 2009
Secretary
MACDONALD, Stuart Randolph
Resigned: 31 December 2009
Appointed Date: 26 October 2007
Secretary
SAUNDERS, Deborah Ann
Resigned: 26 October 2007
Appointed Date: 31 March 2003
Director
BARBER, Richard Charles
Resigned: 23 February 1996
73 years old
Director
BARCLAY, Victor Edward
Resigned: 15 March 1993
87 years old
Director
BLACKWELL, Timothy Mark
Resigned: 26 October 2007
Appointed Date: 28 September 2007
56 years old
Director
BOOTH, Alan Hoggarth
Resigned: 30 November 1993
86 years old
Director
BROWN, John Ernest
Resigned: 27 August 2013
Appointed Date: 29 February 2012
81 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 30 June 2004
Appointed Date: 22 April 1999
69 years old
Director
CARR, George Noel
Resigned: 30 September 1993
90 years old
Director
DAVIES, John Lewis
Resigned: 18 December 2006
Appointed Date: 13 December 2002
76 years old
Director
DAVIS, Neil Anthony
Resigned: 29 May 2015
Appointed Date: 29 February 2012
61 years old
Director
DUNCKER, Garry
Resigned: 06 January 2006
Appointed Date: 12 August 1998
68 years old
Director
DYSON, David Victor
Resigned: 19 May 2009
Appointed Date: 26 October 2007
67 years old
Director
HAYDEN, Christopher
Resigned: 31 January 2001
Appointed Date: 28 March 1996
65 years old
Director
HILL, Malcolm
Resigned: 30 April 1993
74 years old
Director
HOLMES, William
Resigned: 29 May 2015
Appointed Date: 29 February 2012
73 years old
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 23 January 2009
68 years old
Director
LEITH, Alister Bruce
Resigned: 11 December 2007
Appointed Date: 04 May 2004
64 years old
Director
MANNING, Arthur Edward
Resigned: 02 July 1999
Appointed Date: 28 March 1996
81 years old
Director
MANNING, Arthur Edward
Resigned: 12 March 1993
81 years old
Director
MC AFEE, Herbert
Resigned: 11 March 1993
77 years old
Director
OLDFIELD, David James Stanley
Resigned: 26 October 2007
Appointed Date: 19 December 2006
63 years old
Director
POTTS, David Keith
Resigned: 28 September 2007
Appointed Date: 13 December 2002
74 years old
Director
PRITCHARD, David Peter
Resigned: 05 May 2005
Appointed Date: 13 December 2002
81 years old
Director
ROBINSON, John Robert
Resigned: 13 June 2003
Appointed Date: 02 March 1993
85 years old
Director
ROURKE, Maurice
Resigned: 26 October 2007
Appointed Date: 13 December 2002
77 years old
Director
ROWLAND, Roland Walter
Resigned: 08 June 1995
107 years old
Director
SCHUMACKER, Brian
Resigned: 01 March 2010
Appointed Date: 29 February 2008
77 years old
Director
SCOTT, Gordon Martin
Resigned: 29 January 2010
Appointed Date: 29 February 2008
73 years old
Director
SHEEDY, Patrick Francis
Resigned: 01 November 2003
Appointed Date: 28 March 1996
73 years old
Director
STENNING, David John
Resigned: 13 December 1994
73 years old
Director
SURGENOR, Kenry Kenneth
Resigned: 30 September 2009
Appointed Date: 26 October 2007
81 years old
Director
TARSH, Philip Maurice
Resigned: 12 March 1996
Appointed Date: 02 March 1993
94 years old
Director
WEIDMANN, Eric Theodor
Resigned: 12 March 1993
102 years old
Director
WILKINSON, Paul
Resigned: 29 May 2015
Appointed Date: 04 May 2004
64 years old
Director
WILLIAMS, Steven Wyn
Resigned: 28 September 2007
Appointed Date: 04 May 2004
75 years old
Director
WILLIAMS, Steven Wyn
Resigned: 26 August 1997
Appointed Date: 02 March 1993
75 years old

THE DUTTON-FORSHAW MOTOR COMPANY LIMITED Events

07 Jul 2016
Full accounts made up to 31 December 2015
17 May 2016
Termination of appointment of Paul Wilkinson as a director on 29 May 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 14,977,046.18
07 Jul 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Termination of appointment of Neil Anthony Davis as a director on 29 May 2015
...
... and 229 more events
21 Aug 1975
Memorandum and Articles of Association
15 Aug 1975
Annual return made up to 26/06/75
01 Aug 1975
Accounts made up to 31 December 1974
13 Aug 1974
Accounts made up to 13 December 2073
16 Jan 1961
Certificate of incorporation

THE DUTTON-FORSHAW MOTOR COMPANY LIMITED Charges

21 April 2010
Supplemental mortgage
Delivered: 4 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: 20 broadway bexleyheath t/no SGL660377. 10-12 broadway…
29 May 2009
Debenture
Delivered: 11 June 2009
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties (The Security Trustee)
Description: For details of property charged please refer to form 395…
15 August 2002
Charge on vehicle stocks
Delivered: 17 August 2002
Status: Satisfied on 15 January 2008
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all such of the present and…
15 May 2002
Charge on vehicle stocks
Delivered: 17 May 2002
Status: Satisfied on 15 January 2008
Persons entitled: Jfs Limited
Description: First floating charge on all new jaguar motor vehicles…
23 October 2001
Charge on vehicle stocks
Delivered: 24 October 2001
Status: Satisfied on 16 April 2008
Persons entitled: Fce Bank PLC
Description: First floating charge on all land rover new motor vehicles…
31 March 1998
Deed of floating charge over stock
Delivered: 17 April 1998
Status: Satisfied on 10 January 2001
Persons entitled: Lombard North Central PLC
Description: All used vehicles owned by the company from time to time.
17 December 1997
Debenture
Delivered: 30 December 1997
Status: Satisfied on 19 February 2008
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies in respect of refunds of monies paid by or…
17 December 1997
Guarantee and debenture
Delivered: 23 December 1997
Status: Satisfied on 14 January 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1997
Charge on vehicle stocks
Delivered: 18 December 1997
Status: Satisfied on 26 April 2008
Persons entitled: Ford Credit Europe PLC
Description: By way of first floating charge all new motor vehicles all…
11 December 1992
Charge
Delivered: 14 December 1992
Status: Satisfied on 20 April 1994
Persons entitled: Psa Wholesale Limited
Description: (1) all new and unused cars, car derived vans and light…
7 December 1992
Used vehicle charge
Delivered: 8 December 1992
Status: Satisfied on 11 October 1993
Persons entitled: Psa Wholesale Limited
Description: All interest in any (I) used cars to which h m customs and…
22 December 1988
Deed
Delivered: 23 December 1988
Status: Satisfied on 30 May 1992
Persons entitled: Psa Wholesale Limited
Description: All new & unused cars, car-delived vans & light commercial…
25 September 1986
Consignment finding agreement
Delivered: 7 October 1986
Status: Satisfied on 9 May 1988
Persons entitled: British Credit Trust Limited
Description: By way of assignment in securing all the company's right…
12 June 1986
Charge
Delivered: 18 June 1986
Status: Satisfied on 11 October 1993
Persons entitled: Psa Wholesale Limited
Description: All the charger's interest (if any) in any vehicle…

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