RYBROOK MOTORS LIMITED
WARWICK CORKILLS CHESTER LIMITED AUTOSTADT UK LIMITED PORSCHE CENTRE LIVERPOOL LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RT

Company number 04550225
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 6 ATHENA COURT ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT
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 eighty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Henry William Whale on 5 December 2016; Director's details changed for Mr Peter William Whale on 5 December 2016. The most likely internet sites of RYBROOK MOTORS LIMITED are www.rybrookmotors.co.uk, and www.rybrook-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 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.Rybrook Motors Limited is a Private Limited Company. The company registration number is 04550225. Rybrook Motors Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Rybrook Motors Limited is 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire Cv34 6rt. . NURPURI, Jatinder Pal Singh is a Secretary of the company. NURPURI, Jatinder Pal Singh is a Director of the company. WHALE, Henry William is a Director of the company. WHALE, Peter William is a Director of the company. Secretary HAMPSON, Keith has been resigned. Secretary INGHAM, Erica Jane has been resigned. Secretary KERMORE, Adrian Brian Mcgrath has been resigned. Secretary ROBERTS, Stephen Hugh has been resigned. Secretary WILLIAMS, Karen Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Stephen has been resigned. Director HAMPSON, Keith has been resigned. Director INGHAM, Erica Jane has been resigned. Director KILMURRY, Kathleen Joan has been resigned. Director MAGUIRE, Roland Dominic Maurice has been resigned. Director MAGUIRE, Roland Dominic Maurice has been resigned. Director MAKAROVA, Nadya has been resigned. Director MCGRATH-KERMODE, Adrian Brian has been resigned. Director ROBERTS, Stephen Hugh has been resigned. Director WILLIAMS, Karen Jayne has been resigned. Director WORRALL, Timothy John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
NURPURI, Jatinder Pal Singh
Appointed Date: 22 March 2016
Director
NURPURI, Jatinder Pal Singh
Appointed Date: 22 March 2016
62 years old
Director
WHALE, Henry William
Appointed Date: 29 June 2012
52 years old
Director
WHALE, Peter William
Appointed Date: 29 June 2012
76 years old

Resigned Directors

Secretary
HAMPSON, Keith
Resigned: 22 March 2016
Appointed Date: 29 June 2012
Secretary
INGHAM, Erica Jane
Resigned: 20 April 2012
Appointed Date: 03 March 2010
Secretary
KERMORE, Adrian Brian Mcgrath
Resigned: 24 November 2004
Appointed Date: 28 June 2004
Secretary
ROBERTS, Stephen Hugh
Resigned: 28 June 2004
Appointed Date: 01 October 2002
Secretary
WILLIAMS, Karen Jayne
Resigned: 09 December 2009
Appointed Date: 24 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Director
DAVIES, Stephen
Resigned: 06 December 2011
Appointed Date: 23 September 2011
75 years old
Director
HAMPSON, Keith
Resigned: 14 November 2016
Appointed Date: 29 June 2012
73 years old
Director
INGHAM, Erica Jane
Resigned: 20 April 2012
Appointed Date: 02 March 2010
53 years old
Director
KILMURRY, Kathleen Joan
Resigned: 16 February 2005
Appointed Date: 29 November 2004
73 years old
Director
MAGUIRE, Roland Dominic Maurice
Resigned: 01 July 2011
Appointed Date: 19 January 2006
60 years old
Director
MAGUIRE, Roland Dominic Maurice
Resigned: 08 February 2005
Appointed Date: 19 December 2004
60 years old
Director
MAKAROVA, Nadya
Resigned: 06 December 2011
Appointed Date: 23 September 2011
44 years old
Director
MCGRATH-KERMODE, Adrian Brian
Resigned: 29 June 2012
Appointed Date: 01 October 2002
67 years old
Director
ROBERTS, Stephen Hugh
Resigned: 28 June 2004
Appointed Date: 01 October 2002
65 years old
Director
WILLIAMS, Karen Jayne
Resigned: 27 January 2005
Appointed Date: 28 June 2004
58 years old
Director
WORRALL, Timothy John
Resigned: 06 December 2011
Appointed Date: 23 March 2011
79 years old

Persons With Significant Control

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

RYBROOK MOTORS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Dec 2016
Director's details changed for Mr Henry William Whale on 5 December 2016
05 Dec 2016
Director's details changed for Mr Peter William Whale on 5 December 2016
14 Nov 2016
Termination of appointment of Keith Hampson as a director on 14 November 2016
09 Nov 2016
Satisfaction of charge 1 in full
...
... and 77 more events
10 Nov 2003
Return made up to 01/10/03; full list of members
13 Feb 2003
Ad 14/01/03--------- £ si 999@1=999 £ ic 1/1000
07 Nov 2002
Company name changed porsche centre liverpool LIMITED\certificate issued on 07/11/02
01 Oct 2002
Secretary resigned
01 Oct 2002
Incorporation

RYBROOK MOTORS LIMITED Charges

4 September 2012
Debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2010
General charge
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All the company's assets of whatsoever nature wheresoever…
28 July 2009
Security over vehicles and other related property
Delivered: 29 July 2009
Status: Satisfied on 14 September 2010
Persons entitled: Porsche Financial Services Great Britain Limited
Description: Full title guarantee the vehicles the account the disposal…
19 December 2004
Debenture
Delivered: 31 December 2004
Status: Satisfied on 9 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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