ROADSIDE MOTORS LIMITED
CRAIGAVON


Company number NI010431
Status Active
Incorporation Date 13 November 1974
Company Type Private Limited Company
Address 71 BELFAST ROAD, LURGAN, CRAIGAVON, CO ARMAGH, BT66 7JP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 7,833 . The most likely internet sites of ROADSIDE MOTORS LIMITED are www.roadsidemotors.co.uk, and www.roadside-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Roadside Motors Limited is a Private Limited Company. The company registration number is NI010431. Roadside Motors Limited has been working since 13 November 1974. The present status of the company is Active. The registered address of Roadside Motors Limited is 71 Belfast Road Lurgan Craigavon Co Armagh Bt66 7jp. . 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. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HUTCHINSON, William Ian
Appointed Date: 13 November 1974
Director
HUTCHINSON, Brian Cecil
Appointed Date: 13 November 1974
55 years old
Director
HUTCHINSON, William Ian
Appointed Date: 13 November 1974
60 years old

Persons With Significant Control

Mr Brian Cecil Hutchinson
Notified on: 20 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Ian Hutchinson
Notified on: 20 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert David Gary Hutchinson
Notified on: 20 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROADSIDE MOTORS LIMITED Events

24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
18 May 2016
Group of companies' accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 7,833
18 Jun 2015
Group of companies' accounts made up to 30 September 2014
22 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 7,833
...
... and 103 more events
13 Nov 1974
Memorandum
13 Nov 1974
Decl on compl on incorp
13 Nov 1974
Particulars re directors
13 Nov 1974
Situation of reg office
13 Nov 1974
Statement of nominal cap

ROADSIDE MOTORS LIMITED Charges

26 September 2013
Charge code NI01 0431 0010
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All that the registered leasehold land situate and known as…
26 September 2013
Charge code NI01 0431 0009
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All that the registered leasehold land situate and known as…
16 April 1998
Mortgage or charge
Delivered: 20 April 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
9 April 1998
Mortgage or charge
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage. Hereditaments and premises situate at…
4 December 1992
Mortgage or charge
Delivered: 8 December 1992
Status: Outstanding
Persons entitled: Psa Wholesale LTD
Description: All monies. Charge by way of specific charge all of the…
21 April 1992
Mortgage or charge
Delivered: 4 May 1992
Status: Satisfied on 23 December 1996
Persons entitled: Esso Petroleum
Description: Mortgage and charge premises of the company situated at and…
28 September 1989
Mortgage or charge
Delivered: 2 October 1989
Status: Outstanding
Persons entitled: Psa Wholesale LTD
Description: All monies. Consignment charge all the interest of the…
3 August 1987
Mortgage or charge
Delivered: 5 August 1987
Status: Satisfied on 18 November 1996
Persons entitled: Esso Petroleum
Description: Mortgage 58 dromore road, banbridge in the town- land of…
7 September 1981
Mortgage or charge
Delivered: 16 September 1981
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage property situate in the village of…
6 March 1981
Mortgage or charge
Delivered: 11 March 1981
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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