ESSEX AUTO GROUP LTD.
WARWICK
ESSEX MOTORS LIMITED
Since the company registration one hundred and fifty events have happened. The last three records are Registered office address changed from Dunton Ford Link Basildon Essex SS15 6GB to Allen Ford - Warwick Tachbrook Park Drive Warwick CV34 6SY on 20 March 2017; Satisfaction of charge 5 in full; Satisfaction of charge 19 in full. The most likely internet sites of ESSEX AUTO GROUP LTD. are www.essexautogroup.co.uk, and www.essex-auto-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Auto Group Ltd is a Private Limited Company. The company registration number is 02382874. Essex Auto Group Ltd has been working since 12 May 1989. The present status of the company is Active. The registered address of Essex Auto Group Ltd is Allen Ford Warwick Tachbrook Park Drive Warwick England Cv34 6sy. . REILLY, Mark James is a Secretary of the company. BROWN, Michael Baden is a Director of the company. MASKELL, Cheryl Ann is a Director of the company. MASKELL, Philip John is a Director of the company. REILLY, Mark James is a Director of the company. Secretary CRUSH, William Henry has been resigned. Director BRADBROOK, Michael Leslie has been resigned. Director ROSS, Christopher Howard has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
ESSEX AUTO GROUP LTD. Events
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
ESSEX AUTO GROUP LTD. Charges
Delivered: 20 June 2009
Status: Satisfied on 25 November 2011
Persons entitled: Fce Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 20 June 2009
Status: Satisfied on 25 November 2011
Persons entitled: Fce Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 21 December 2006
Status: Satisfied on 20 March 2017
Persons entitled: Fce Bank PLC
Description: 4.98 acres adjacent to west maine road dunton essex.
Delivered: 14 March 2006
Status: Satisfied on 20 March 2017
Persons entitled: Fce Bank PLC
Description: Land and premises at stadium way rayleigh essex together…
Delivered: 13 January 2006
Status: Satisfied on 18 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights title and interest in and to the policy being…
Delivered: 13 January 2006
Status: Satisfied on 18 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the policy being…
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee and Agent for Thebeneficiaries)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 30 January 2004
Status: Satisfied on 6 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property known as kent elms corner on north side…
Delivered: 17 January 2001
Status: Satisfied on 5 February 2002
Persons entitled: 3I Group PLC
Description: L/H premises situated at billericay service station london…
Delivered: 17 January 2001
Status: Satisfied on 5 February 2002
Persons entitled: 3I Group PLC
Description: L/H land and buildings at kent elms corner prince avenue…
Delivered: 26 November 1998
Status: Satisfied on 14 July 2009
Persons entitled: Fce Bank PLC
Description: Land and buildings at cherrydown east basildon essex t/no:…
Delivered: 16 July 1998
Status: Satisfied on 3 March 1999
Persons entitled: Fce Bank PLC
Description: Premises at cherrydown east basildon essex being part of…
Delivered: 16 July 1998
Status: Satisfied on 6 December 2007
Persons entitled: Fce Bank PLC
Description: Premises at cherrydown east basildon essex being part of…
Delivered: 18 August 1993
Status: Satisfied on 6 August 1999
Persons entitled: Mobil Oil Company Limited
Description: By way of assignment the chattels and things described in…
Delivered: 16 March 1993
Status: Satisfied on 14 February 1998
Persons entitled: Ford Credit PLC
Description: All monies deposited by the company pursuant to the terms…
Delivered: 5 July 1990
Status: Satisfied on 20 March 2017
Persons entitled: Ford Motor Credit Company Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 August 1989
Status: Satisfied on 20 March 2017
Persons entitled: Ford Motor Credit Company Limited
Description: 1) all new and used motor vehicles including motor parts…
Delivered: 19 August 1989
Status: Satisfied on 3 March 1999
Persons entitled: Ford Motor Credit Company Limited
Description: L/H land and premises being the land and buildings at…
Delivered: 11 August 1989
Status: Satisfied on 14 February 1998
Persons entitled: Ford Motor Credit Company Limited
Description: All moneys deposited by the company with ford company…
Delivered: 22 August 1989
Status: Satisfied on 6 December 2007
Persons entitled: Lloyds Bank PLC
Description: The property specified in the documents dated 3/8/89 see…
Delivered: 9 August 1989
Status: Satisfied on 19 January 2004
Persons entitled: 3I PLC
Description: Stock-in-trade work in progress pre-payments and…
Delivered: 9 August 1989
Status: Satisfied on 6 December 2007
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property & assets in scotland.…