ROADSIDE MOTORS (ARMAGH) LIMITED


Company number NI025183
Status Active
Incorporation Date 17 January 1991
Company Type Private Limited Company
Address 22 MARKETHILL ROAD, ARMAGH, BT60 1NP
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 seventy-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 4,000 . The most likely internet sites of ROADSIDE MOTORS (ARMAGH) LIMITED are www.roadsidemotorsarmagh.co.uk, and www.roadside-motors-armagh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Roadside Motors Armagh Limited is a Private Limited Company. The company registration number is NI025183. Roadside Motors Armagh Limited has been working since 17 January 1991. The present status of the company is Active. The registered address of Roadside Motors Armagh Limited is 22 Markethill Road Armagh Bt60 1np. . HUTCHINSON, William Ian is a Secretary of the company. HUTCHINSON, Brian Cecil is a Director of the company. HUTCHINSON, William Ian is a Director of the company. Secretary MC CULLOUGH, Joseph has been resigned. Director GLASS, Walter has been resigned. Director HUTCHINSON, William Cecil has been resigned. Director MC CULLOUGH, Joseph has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HUTCHINSON, William Ian
Appointed Date: 04 May 2005

Director
HUTCHINSON, Brian Cecil
Appointed Date: 19 September 2003
55 years old

Director
HUTCHINSON, William Ian
Appointed Date: 19 September 2003
60 years old

Resigned Directors

Secretary
MC CULLOUGH, Joseph
Resigned: 11 April 2005
Appointed Date: 17 January 1991

Director
GLASS, Walter
Resigned: 17 May 2002
Appointed Date: 17 January 1991
77 years old

Director
HUTCHINSON, William Cecil
Resigned: 13 June 2007
Appointed Date: 17 January 1991
87 years old

Director
MC CULLOUGH, Joseph
Resigned: 26 March 2005
Appointed Date: 17 January 1991
82 years old

Persons With Significant Control

Mr Brian Cecil Hutchinson
Notified on: 17 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Ian Hutchinson
Notified on: 17 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROADSIDE MOTORS (ARMAGH) LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 May 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4,000

16 Apr 2015
Total exemption small company accounts made up to 30 November 2014
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 4,000

...
... and 62 more events
02 Sep 1991
Notice of ARD

17 Jan 1991
Decln complnce reg new co
17 Jan 1991
Memorandum
17 Jan 1991
Articles
17 Jan 1991
Pars re dirs/sit reg off

ROADSIDE MOTORS (ARMAGH) LIMITED Charges

2 September 2003
Mortgage or charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage the lands comprised in folios AR3210…
6 March 1995
Mortgage or charge
Delivered: 8 March 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at and known as 2…
18 July 1994
Floating charge
Delivered: 1 August 1994
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
18 July 1994
Charge over all book debts
Delivered: 1 August 1994
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
4 December 1992
Charge
Delivered: 8 December 1992
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: The dealer's interest in any vehicle.
10 September 1991
Charge
Delivered: 26 September 1991
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: The chargor's interest in any vehicle.