NORTH LINCOLNSHIRE MOTOR COMPANY LIMITED
GAINSBOROUGH JOHNSONS OF GAINSBOROUGH LIMITED

Hellopages » Lincolnshire » West Lindsey » DN21 5PF

Company number 02179058
Status Active
Incorporation Date 15 October 1987
Company Type Private Limited Company
Address KIRKWARD KNAITH HILL, KNAITH, GAINSBOROUGH, LINCOLNSHIRE, DN21 5PF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 22,136 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 22,136 . The most likely internet sites of NORTH LINCOLNSHIRE MOTOR COMPANY LIMITED are www.northlincolnshiremotorcompany.co.uk, and www.north-lincolnshire-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Gainsborough Central Rail Station is 3.3 miles; to Saxilby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Lincolnshire Motor Company Limited is a Private Limited Company. The company registration number is 02179058. North Lincolnshire Motor Company Limited has been working since 15 October 1987. The present status of the company is Active. The registered address of North Lincolnshire Motor Company Limited is Kirkward Knaith Hill Knaith Gainsborough Lincolnshire Dn21 5pf. . JOHNSON, Ann is a Secretary of the company. JOHNSON, Timothy Michael Digby is a Director of the company. Secretary MOSES, Patricia Margaret has been resigned. Director BARRATT, Andrew John has been resigned. Director BRIGGS, John Philip has been resigned. Director CICUTTI, Ambrose has been resigned. Director CROSS, William Thomas has been resigned. Director FRASER, Craig has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
JOHNSON, Ann
Appointed Date: 16 June 2002

Director

Resigned Directors

Secretary
MOSES, Patricia Margaret
Resigned: 01 August 2001

Director
BARRATT, Andrew John
Resigned: 27 January 1993
Appointed Date: 01 December 1992
62 years old

Director
BRIGGS, John Philip
Resigned: 30 November 1996
Appointed Date: 11 November 1993
70 years old

Director
CICUTTI, Ambrose
Resigned: 01 December 1992
64 years old

Director
CROSS, William Thomas
Resigned: 31 July 1998
Appointed Date: 30 November 1996
85 years old

Director
FRASER, Craig
Resigned: 11 November 1993
74 years old

NORTH LINCOLNSHIRE MOTOR COMPANY LIMITED Events

10 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 22,136

18 Jan 2016
Total exemption small company accounts made up to 31 July 2015
11 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 22,136

23 Jan 2015
Total exemption small company accounts made up to 31 July 2014
29 May 2014
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 22,136

...
... and 102 more events
11 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

11 Nov 1987
Accounting reference date notified as 31/12

30 Oct 1987
Secretary resigned;new secretary appointed

30 Oct 1987
Director resigned;new director appointed

15 Oct 1987
Incorporation

NORTH LINCOLNSHIRE MOTOR COMPANY LIMITED Charges

22 September 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The ford centre lea road gainsborough lincolnshire. By way…
22 September 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the south west of lea road gainsborough…
22 September 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the south west of lea road gainsborough…
26 September 2003
Debenture
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land at lea road, gainsborough, lincolnshire t/nos LL160523…
1 December 1998
Debenture deed
Delivered: 4 December 1998
Status: Satisfied on 5 February 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1998
Mortgage deed
Delivered: 4 December 1998
Status: Satisfied on 5 February 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being central garage high street haxey…
30 October 1998
Mortgage
Delivered: 31 October 1998
Status: Satisfied on 5 February 2004
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as part of the ford centre lea…
1 May 1997
Legal mortgage
Delivered: 15 May 1997
Status: Satisfied on 20 February 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a central garage high street haxey north…
28 September 1995
Legal charge
Delivered: 13 October 1995
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: The ford centre lea road gainsborough lincolnshire…
18 March 1993
Bulk deposit mortgage
Delivered: 23 March 1993
Status: Satisfied on 5 February 2004
Persons entitled: Ford Credit PLC
Description: All monies deposited from time to time by the company with…
20 August 1992
Debenture
Delivered: 21 August 1992
Status: Outstanding
Persons entitled: Ford Credit PLC
Description: All freehold and leasehold property now or hereafter vested…
29 May 1991
A charge on vehicle stocks
Delivered: 31 May 1991
Status: Satisfied on 5 February 2004
Persons entitled: Ford Credit PLC.
Description: All new and used motor vehicles which are from time to time…
11 May 1989
A bulk deposit mortgage
Delivered: 18 May 1989
Status: Satisfied on 5 February 2004
Persons entitled: Ford Motor Credit Company Limited.
Description: All moneys deposited by the company with ford motor company…
31 March 1989
Charge
Delivered: 19 April 1989
Status: Satisfied on 5 February 2004
Persons entitled: Ford Motor Credit Company Limited
Description: "The motor vehicles" as defined in the form 395 relevant to…