MOTOR INVESTMENTS (OXFORD) LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RZ

Company number 01169351
Status Active
Incorporation Date 7 May 1974
Company Type Private Limited Company
Address 5 OLYMPUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registration of charge 011693510010, created on 30 September 2016; Registration of charge 011693510009, created on 30 September 2016. The most likely internet sites of MOTOR INVESTMENTS (OXFORD) LIMITED are www.motorinvestmentsoxford.co.uk, and www.motor-investments-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motor Investments Oxford Limited is a Private Limited Company. The company registration number is 01169351. Motor Investments Oxford Limited has been working since 07 May 1974. The present status of the company is Active. The registered address of Motor Investments Oxford Limited is 5 Olympus Court Tachbrook Park Warwick Warwickshire Cv34 6rz. . DAVIS, Linda Ann, Dr is a Secretary of the company. DAVIS, Linda Ann, Dr is a Director of the company. DAVIS, Peter John is a Director of the company. Secretary DAVIS, Paul Martin has been resigned. Director DAVIS, Paul Martin has been resigned. Director DAVIS, Simon James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIS, Linda Ann, Dr
Director
DAVIS, Linda Ann, Dr
Appointed Date: 15 June 2011
79 years old
Director
DAVIS, Peter John

90 years old

Resigned Directors

Secretary
DAVIS, Paul Martin
Resigned: 01 January 2012
Appointed Date: 12 November 2002
Director
DAVIS, Paul Martin
Resigned: 01 January 2012
Appointed Date: 26 October 2007
45 years old
Director
DAVIS, Simon James
Resigned: 01 January 2012
Appointed Date: 12 November 2002
48 years old

Persons With Significant Control

Midland Assured Homes Limited
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more

MOTOR INVESTMENTS (OXFORD) LIMITED Events

16 Jan 2017
Confirmation statement made on 20 December 2016 with updates
13 Oct 2016
Registration of charge 011693510010, created on 30 September 2016
12 Oct 2016
Registration of charge 011693510009, created on 30 September 2016
08 Oct 2016
Accounts for a small company made up to 31 March 2016
04 Oct 2016
Registration of charge 011693510008, created on 30 September 2016
...
... and 88 more events
11 Feb 1988
Full accounts made up to 31 March 1987
24 Feb 1987
Full accounts made up to 31 March 1986
04 Feb 1987
Return made up to 31/12/86; full list of members
19 Nov 1982
Dir / sec appoint / resign
07 May 1974
Certificate of incorporation

MOTOR INVESTMENTS (OXFORD) LIMITED Charges

30 September 2016
Charge code 0116 9351 0010
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Horeston grange shopping centre, nuneaton, CV11 6GU…
30 September 2016
Charge code 0116 9351 0009
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 September 2016
Charge code 0116 9351 0008
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Horeston grange shopping centre. Nuneaton. CV11 6GU…
28 September 2016
Charge code 0116 9351 0007
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 December 2002
Mortgage deed
Delivered: 7 December 2002
Status: Satisfied on 9 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold land on south side of camborne drive,nuneaton aka…
5 December 2002
Mortgage deed
Delivered: 7 December 2002
Status: Satisfied on 9 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as units 1 to 9,horeston grange…
6 March 2002
Legal charge
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and buildings k/a 10 horeston grange, nuneaton…
12 October 2000
Debenture
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over undertaking all rights properties and…
12 October 2000
Legal charge
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Units 1 to 9 horeston grange district shopping centre…
8 September 1980
Debenture
Delivered: 10 September 1980
Status: Satisfied on 10 May 2000
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge on undertaking and all property and…

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