BRITISH MOTOR HERITAGE LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0YB
Company number 00243547
Status Active
Incorporation Date 31 October 1929
Company Type Private Limited Company
Address RANGE ROAD, COTSWOLD BUSINESS PARK, WITNEY, OXFORDSHIRE, OX29 0YB
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BRITISH MOTOR HERITAGE LIMITED are www.britishmotorheritage.co.uk, and www.british-motor-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and four months. The distance to to Charlbury Rail Station is 5.9 miles; to Combe (Oxon) Rail Station is 6.3 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Motor Heritage Limited is a Private Limited Company. The company registration number is 00243547. British Motor Heritage Limited has been working since 31 October 1929. The present status of the company is Active. The registered address of British Motor Heritage Limited is Range Road Cotswold Business Park Witney Oxfordshire Ox29 0yb. . HAMMENT, Michael Graham is a Secretary of the company. YEA, John James is a Director of the company. Secretary ARMITAGE, Andrew Thomas has been resigned. Secretary BOWLER, Pauline Elizabeth has been resigned. Secretary COLESHILL, Graham Leslie has been resigned. Secretary ELLIOTT, Teresa Margaret has been resigned. Secretary SHAH, Rajul Kunjbihari has been resigned. Secretary SWANSTON, Cindy Leigh has been resigned. Director ARMITAGE, Andrew Thomas has been resigned. Director BISHOP, David Michael has been resigned. Director BISHOP, David Michael has been resigned. Director CAMERON, Brian William has been resigned. Director COULTAS, Frederick Arthur has been resigned. Director DAVIES, Leslie Sydney has been resigned. Director MITCHELL, Peter has been resigned. Director MORRICK, Neil Yeo has been resigned. Director PAYNE, Ian Philip has been resigned. Director PRICE, Barbara has been resigned. Director PULLEN, John Michael has been resigned. Director TAYLOR, Geoffrey Keith has been resigned. Director TOWERS, John has been resigned. Director WHARTON, Leslie Malcolm has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
HAMMENT, Michael Graham
Appointed Date: 22 August 2002
Director
YEA, John James
Appointed Date: 22 November 2001
75 years old

Resigned Directors

Secretary
ARMITAGE, Andrew Thomas
Resigned: 05 April 2001
Appointed Date: 31 January 2001
Secretary
BOWLER, Pauline Elizabeth
Resigned: 24 August 1994
Secretary
COLESHILL, Graham Leslie
Resigned: 22 November 2001
Appointed Date: 04 April 2001
Secretary
ELLIOTT, Teresa Margaret
Resigned: 17 May 2000
Appointed Date: 24 August 1994
Secretary
SHAH, Rajul Kunjbihari
Resigned: 31 January 2001
Appointed Date: 18 May 2000
Secretary
SWANSTON, Cindy Leigh
Resigned: 22 August 2002
Appointed Date: 22 November 2001
Director
ARMITAGE, Andrew Thomas
Resigned: 22 November 2001
Appointed Date: 23 April 1999
69 years old
Director
BISHOP, David Michael
Resigned: 11 January 2006
Appointed Date: 22 November 2001
81 years old
Director
BISHOP, David Michael
Resigned: 25 August 1995
81 years old
Director
CAMERON, Brian William
Resigned: 06 February 1998
Appointed Date: 17 October 1995
66 years old
Director
COULTAS, Frederick Arthur
Resigned: 28 April 2000
Appointed Date: 01 June 1994
84 years old
Director
DAVIES, Leslie Sydney
Resigned: 26 March 1999
Appointed Date: 08 June 1995
81 years old
Director
MITCHELL, Peter
Resigned: 31 May 1994
90 years old
Director
MORRICK, Neil Yeo
Resigned: 11 January 2006
Appointed Date: 22 November 2001
85 years old
Director
PAYNE, Ian Philip
Resigned: 22 November 2001
Appointed Date: 01 April 1998
78 years old
Director
PRICE, Barbara
Resigned: 07 January 2000
72 years old
Director
PULLEN, John Michael
Resigned: 19 October 1994
93 years old
Director
TAYLOR, Geoffrey Keith
Resigned: 11 May 1994
Appointed Date: 11 September 1992
71 years old
Director
TOWERS, John
Resigned: 08 June 1995
Appointed Date: 30 July 1993
77 years old
Director
WHARTON, Leslie Malcolm
Resigned: 30 July 1993
96 years old

BRITISH MOTOR HERITAGE LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
26 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100,000
14 Oct 2015
Accounts for a small company made up to 31 December 2014
20 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 100,000
07 Nov 2014
Accounts for a small company made up to 31 December 2013
...
... and 132 more events
12 Feb 1987
Director resigned
11 Dec 1986
Gazettable document
28 May 1986
Full accounts made up to 31 December 1985
28 May 1986
Return made up to 09/06/86; full list of members
31 Oct 1929
Certificate of incorporation

BRITISH MOTOR HERITAGE LIMITED Charges

13 April 2006
Debenture
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2004
Legal charge
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a british motor heritage building and land…
14 January 2002
All assets debenture
Delivered: 22 January 2002
Status: Satisfied on 25 February 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
12 December 2001
Rent deposit deed
Delivered: 27 December 2001
Status: Satisfied on 11 March 2005
Persons entitled: Bmw Services Limited
Description: The interest bearing account opened by the landlord…
3 April 1987
Letter of set off
Delivered: 7 April 1987
Status: Satisfied on 17 November 2001
Persons entitled: Midland Bank PLC
Description: All sums standing to the credit of any account.

Similar Companies

BRITISH MOROCCAN ASSEMBLY C.I.C. BRITISH MOTOR CYCLE RACING CLUB LIMITED BRITISH MOTOR HOLDINGS LIMITED BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED BRITISH MOTOR INDUSTRY HERITAGE TRUST BRITISH MOTORCYCLE MANUFACTURING ACADEMY LIMITED BRITISH MOTORCYCLE SAFETY FOUNDATION LIMITED