WEST PENNINE TRUCKS LIMITED
MANCHESTER


Company number 02665341
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address STAKEHILL INDUSTRIAL PARK, MIDDLETON, MANCHESTER, M24 2RW
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registration of charge 026653410009, created on 16 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of WEST PENNINE TRUCKS LIMITED are www.westpenninetrucks.co.uk, and www.west-pennine-trucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. West Pennine Trucks Limited is a Private Limited Company. The company registration number is 02665341. West Pennine Trucks Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of West Pennine Trucks Limited is Stakehill Industrial Park Middleton Manchester M24 2rw. . WHITTAKER, Richard Ashley is a Secretary of the company. BIRKMYRE, David Nigel is a Director of the company. HOWARD, Stephen Mark Thomas is a Director of the company. MONTGOMERY, Harold Hugh is a Director of the company. WHITTAKER, Richard Ashley is a Director of the company. Secretary PERKINS, Stephen Lindsay has been resigned. Secretary WORRALL, Peter has been resigned. Director BALL, Ronald Edward has been resigned. Director BUNDELL, Ulf Goran has been resigned. Director MCCLELLAND, Robert John Wilson has been resigned. Director STUBBS, Alan has been resigned. Director TURNER, Eric James has been resigned. Director WARD, Andrew Ian has been resigned. Director WORRALL, Peter has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
WHITTAKER, Richard Ashley
Appointed Date: 05 December 2011
Director
BIRKMYRE, David Nigel
Appointed Date: 30 December 1994
73 years old
Director
HOWARD, Stephen Mark Thomas
Appointed Date: 01 October 2013
64 years old
Director
MONTGOMERY, Harold Hugh
Appointed Date: 30 December 1994
77 years old
Director
WHITTAKER, Richard Ashley
Appointed Date: 05 December 2011
52 years old

Resigned Directors

Secretary
PERKINS, Stephen Lindsay
Resigned: 30 December 1994
Appointed Date: 30 December 1994
Secretary
WORRALL, Peter
Resigned: 02 December 2011
Appointed Date: 22 April 1992
Director
BALL, Ronald Edward
Resigned: 30 December 1994
Appointed Date: 19 July 1994
74 years old
Director
BUNDELL, Ulf Goran
Resigned: 30 December 1994
Appointed Date: 19 July 1994
81 years old
Director
MCCLELLAND, Robert John Wilson
Resigned: 30 September 2006
Appointed Date: 30 December 1994
82 years old
Director
STUBBS, Alan
Resigned: 19 July 1994
Appointed Date: 22 April 1992
71 years old
Director
TURNER, Eric James
Resigned: 30 December 1994
Appointed Date: 05 June 1992
79 years old
Director
WARD, Andrew Ian
Resigned: 30 September 2013
Appointed Date: 01 February 2004
74 years old
Director
WORRALL, Peter
Resigned: 02 December 2011
Appointed Date: 22 April 1992
78 years old

Persons With Significant Control

Ballyvesey Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST PENNINE TRUCKS LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Sep 2016
Registration of charge 026653410009, created on 16 September 2016
23 Jun 2016
Full accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 900,000
22 Jun 2015
Full accounts made up to 30 September 2014
...
... and 99 more events
10 Jun 1992
Company name changed dmwsl 094 LIMITED\certificate issued on 10/06/92
27 Apr 1992
New secretary appointed;director resigned;new director appointed
27 Apr 1992
Director resigned;new director appointed
27 Apr 1992
Secretary resigned
22 Nov 1991
Incorporation

WEST PENNINE TRUCKS LIMITED Charges

16 September 2016
Charge code 0266 5341 0009
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Scania Finance Great Britain Limited
Description: Contains floating charge…
10 October 2011
Composite mortgage debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: (For details of all property charged, please refer to the…
13 November 2009
Debenture
Delivered: 1 December 2009
Status: Satisfied on 14 October 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 September 2004
Assignment and charge of sub-leasing agreements
Delivered: 3 September 2004
Status: Satisfied on 27 June 2012
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights, title and interest in sub leases in respect of…
6 March 2003
Master agreement and charge
Delivered: 11 March 2003
Status: Satisfied on 1 October 2011
Persons entitled: Assetfinance Limited,Assetfinance City Investments Limited,Assetfinance December (A) Limitedfor Further Details of Persons Entitled Please See Schedule to Form 395
Description: Any agreement made between the customer and any person to…
13 February 1995
Debenture
Delivered: 21 February 1995
Status: Satisfied on 27 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1993
Debenture
Delivered: 16 June 1993
Status: Satisfied on 13 January 1995
Persons entitled: Scania (Great Britain) Limited
Description: Fixed and floating charges over the undertaking and all…
5 June 1992
Debenture
Delivered: 24 June 1992
Status: Satisfied on 16 March 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1992
Legal charge
Delivered: 24 June 1992
Status: Satisfied on 16 March 1995
Persons entitled: Barclays Bank PLC
Description: Unit 32,stakehill industrial park,middleton,greater…

Similar Companies

WEST PENNINE STORAGE EQUIPMENT LIMITED WEST PENNINE TRAINING LTD WEST PENTIRE PARKING LIMITED WEST PERPETUAL LIMITED WEST PERTHSHIRE RECREATIONAL FACILITY WEST PHARMA ASSOCIATES LIMITED WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED