ENZA MOTORS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6NN
Company number 01587033
Status Active
Incorporation Date 22 September 1981
Company Type Private Limited Company
Address LEACROFT ROAD, RISLEY, WARRINGTON, WA3 6NN
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 one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of John Thomas Stead as a director on 30 June 2015. The most likely internet sites of ENZA MOTORS LIMITED are www.enzamotors.co.uk, and www.enza-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Enza Motors Limited is a Private Limited Company. The company registration number is 01587033. Enza Motors Limited has been working since 22 September 1981. The present status of the company is Active. The registered address of Enza Motors Limited is Leacroft Road Risley Warrington Wa3 6nn. . JONES, Michael Peter is a Secretary of the company. JONES, Michael Peter is a Director of the company. KEMPSON, Brian Anthony is a Director of the company. REED, Roy Charles is a Director of the company. Secretary ARRATOON, David Gregory has been resigned. Secretary BARRETT, Nigel John has been resigned. Secretary BARRETT, Nigel John has been resigned. Secretary SMITH, Gerry Vincent has been resigned. Secretary STEAD, John Thomas has been resigned. Secretary WEBB, James Keith has been resigned. Director ARRATOON, David Gregory has been resigned. Director BARRETT, Nigel John has been resigned. Director BARRETT, Nigel John has been resigned. Director BROWN, Alec Charles has been resigned. Director ELGAR PARSONS, Russell has been resigned. Director FOX, Steven Clifford has been resigned. Director GOSLING, Richard Neil has been resigned. Director ROSS, John Allan has been resigned. Director SADOWSKI, Francis William has been resigned. Director SMITH, Gerry Vincent has been resigned. Director STEAD, John Thomas has been resigned. Director WEBB, James Keith has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
JONES, Michael Peter
Appointed Date: 30 June 2015
Director
JONES, Michael Peter
Appointed Date: 15 July 2014
62 years old
Director
KEMPSON, Brian Anthony
Appointed Date: 15 July 2014
61 years old
Director
REED, Roy Charles
Appointed Date: 01 August 2006
67 years old

Resigned Directors

Secretary
ARRATOON, David Gregory
Resigned: 19 October 1992
Secretary
BARRETT, Nigel John
Resigned: 30 March 2012
Appointed Date: 22 August 2007
Secretary
BARRETT, Nigel John
Resigned: 03 August 2006
Appointed Date: 22 February 1999
Secretary
SMITH, Gerry Vincent
Resigned: 31 July 2007
Appointed Date: 01 August 2006
Secretary
STEAD, John Thomas
Resigned: 30 June 2015
Appointed Date: 30 March 2012
Secretary
WEBB, James Keith
Resigned: 22 February 1999
Appointed Date: 19 October 1992
Director
ARRATOON, David Gregory
Resigned: 19 October 1992
77 years old
Director
BARRETT, Nigel John
Resigned: 30 March 2012
Appointed Date: 04 July 2007
68 years old
Director
BARRETT, Nigel John
Resigned: 03 August 2006
Appointed Date: 22 February 1999
68 years old
Director
BROWN, Alec Charles
Resigned: 03 August 2006
78 years old
Director
ELGAR PARSONS, Russell
Resigned: 15 July 2014
Appointed Date: 22 August 2007
61 years old
Director
FOX, Steven Clifford
Resigned: 25 June 2015
Appointed Date: 08 October 2007
56 years old
Director
GOSLING, Richard Neil
Resigned: 30 June 2007
Appointed Date: 01 August 2006
54 years old
Director
ROSS, John Allan
Resigned: 03 August 2006
Appointed Date: 22 February 1999
76 years old
Director
SADOWSKI, Francis William
Resigned: 22 February 1999
Appointed Date: 03 June 1993
82 years old
Director
SMITH, Gerry Vincent
Resigned: 31 July 2007
Appointed Date: 01 August 2006
63 years old
Director
STEAD, John Thomas
Resigned: 30 June 2015
Appointed Date: 30 March 2012
68 years old
Director
WEBB, James Keith
Resigned: 22 February 1999
87 years old

Persons With Significant Control

Mr Brian Anthony Kempson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Charles Reed
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENZA MOTORS LIMITED Events

12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Termination of appointment of John Thomas Stead as a director on 30 June 2015
16 Sep 2015
Appointment of Mr Michael Peter Jones as a secretary on 30 June 2015
15 Sep 2015
Termination of appointment of John Thomas Stead as a secretary on 30 June 2015
...
... and 128 more events
02 Nov 1987
Director resigned
15 Oct 1987
New director appointed
10 Dec 1986
Return made up to 21/10/86; full list of members
17 Nov 1986
Full accounts made up to 31 March 1986
03 Dec 1981
Memorandum and Articles of Association

ENZA MOTORS LIMITED Charges

1 April 2009
Legal charge
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: L/H land south west side of bury new road manchester t/n…
2 August 2006
Debenture
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Allinace & Leicester Commercial Bank PLC
Description: Land on the west side of chemical lane longbridge hayes t/n…
18 June 2001
Legal mortgage
Delivered: 25 June 2001
Status: Satisfied on 11 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 207 to 217 (odd nos) 217A, 219 and 221 bury new road…
2 March 1999
Debenture
Delivered: 5 March 1999
Status: Satisfied on 17 November 1999
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
23 February 1999
Legal mortgage
Delivered: 26 February 1999
Status: Satisfied on 25 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a chemical lane longport stoke on trent…
23 February 1999
Mortgage debenture
Delivered: 26 February 1999
Status: Satisfied on 11 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 October 1992
Legal charge
Delivered: 3 November 1992
Status: Satisfied on 21 September 2002
Persons entitled: Mercedes-Benz Finance Limited
Description: The f/h land and buildings on th west side of chemical…
6 December 1991
Charge
Delivered: 11 December 1991
Status: Satisfied on 4 November 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
30 June 1991
Mortgage debenture
Delivered: 12 July 1991
Status: Satisfied on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 April 1989
Fixed and floating charge
Delivered: 10 May 1989
Status: Satisfied on 4 November 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
21 December 1987
Fixed and floating charge
Delivered: 24 December 1987
Status: Satisfied on 4 November 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
27 January 1982
Charge
Delivered: 1 February 1982
Status: Satisfied on 4 November 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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