MINEHEAD MOTOR FACTORS LIMITED
MINEHEAD

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Company number 04339360
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address BEACON WOOD COTTAGE, CHURCH ROAD, MINEHEAD, SOMERSET, TA24 5SA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MINEHEAD MOTOR FACTORS LIMITED are www.mineheadmotorfactors.co.uk, and www.minehead-motor-factors.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eleven months. The distance to to Barry Docks Rail Station is 16.2 miles; to Bishop's Lydeard is 16.5 miles; to Grangetown (Cardiff) Rail Station is 21.7 miles; to Cardiff Central Rail Station is 22.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minehead Motor Factors Limited is a Private Limited Company. The company registration number is 04339360. Minehead Motor Factors Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Minehead Motor Factors Limited is Beacon Wood Cottage Church Road Minehead Somerset Ta24 5sa. The company`s financial liabilities are £445.68k. It is £17.68k against last year. The cash in hand is £186.54k. It is £36.88k against last year. And the total assets are £567.45k, which is £25.64k against last year. TALBOT, Roberta is a Secretary of the company. HARRIS, Darren is a Director of the company. TALBOT, Roberta is a Director of the company. Secretary BLADES, Peter George has been resigned. Secretary TALBOT, Arthur Richard has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BEAZLEY, Kim Michael George has been resigned. Director TALBOT, Arthur Richard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


minehead motor factors Key Finiance

LIABILITIES £445.68k
+4%
CASH £186.54k
+24%
TOTAL ASSETS £567.45k
+4%
All Financial Figures

Current Directors

Secretary
TALBOT, Roberta
Appointed Date: 14 February 2002
Director
HARRIS, Darren
Appointed Date: 06 May 2015
56 years old
Director
TALBOT, Roberta
Appointed Date: 13 December 2001
77 years old

Resigned Directors

Secretary
BLADES, Peter George
Resigned: 21 December 2001
Appointed Date: 13 December 2001
Secretary
TALBOT, Arthur Richard
Resigned: 03 January 2002
Appointed Date: 13 December 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Director
BEAZLEY, Kim Michael George
Resigned: 21 December 2001
Appointed Date: 13 December 2001
75 years old
Director
TALBOT, Arthur Richard
Resigned: 05 August 2015
Appointed Date: 13 December 2001
70 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mrs Roberta Talbot
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MINEHEAD MOTOR FACTORS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Sep 2015
Termination of appointment of Arthur Richard Talbot as a director on 5 August 2015
...
... and 37 more events
20 Dec 2001
Director resigned
20 Dec 2001
Registered office changed on 20/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ
20 Dec 2001
New secretary appointed
20 Dec 2001
New director appointed
13 Dec 2001
Incorporation

MINEHEAD MOTOR FACTORS LIMITED Charges

19 March 2002
All assets debenture
Delivered: 26 March 2002
Status: Satisfied on 27 November 2012
Persons entitled: Rdm Factors Limited
Description: Fixed charge all fixed assets, all specified book debts…

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