WORTHING MOTORS LIMITED

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Company number 00372181
Status Active
Incorporation Date 31 January 1942
Company Type Private Limited Company
Address 83 CAMBRIDGE ST, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Veronica Irene Poxon as a director on 20 January 2016. The most likely internet sites of WORTHING MOTORS LIMITED are www.worthingmotors.co.uk, and www.worthing-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and twelve months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worthing Motors Limited is a Private Limited Company. The company registration number is 00372181. Worthing Motors Limited has been working since 31 January 1942. The present status of the company is Active. The registered address of Worthing Motors Limited is 83 Cambridge St London Sw1v 4ps. . POXON, Richard Geoffrey is a Secretary of the company. HESLOP, Leo is a Director of the company. POXON, Geoffrey is a Director of the company. POXON, Richard Geoffrey is a Director of the company. POXON, Sophie Kate is a Director of the company. POXON, Victoria Kate is a Director of the company. WOOD, Bryan John is a Director of the company. Secretary POXON, John Albert has been resigned. Secretary WILLIAMS, John has been resigned. Director MITCHELL, Stephen Patrick has been resigned. Director POXON, Catherine has been resigned. Director POXON, Veronica Irene has been resigned. Director POXON JUNIOR, John Albert has been resigned. Director WILLIAMS, John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
POXON, Richard Geoffrey
Appointed Date: 23 January 1996
Director
HESLOP, Leo
Appointed Date: 01 October 2012
46 years old
Director
POXON, Geoffrey

79 years old
Director
POXON, Richard Geoffrey
Appointed Date: 01 May 1998
55 years old
Director
POXON, Sophie Kate
Appointed Date: 01 June 2016
26 years old
Director
POXON, Victoria Kate
Appointed Date: 01 July 2004
54 years old
Director
WOOD, Bryan John
Appointed Date: 01 April 2001
62 years old

Resigned Directors

Secretary
POXON, John Albert
Resigned: 23 January 1996
Secretary
WILLIAMS, John
Resigned: 21 June 1992
Director
MITCHELL, Stephen Patrick
Resigned: 22 May 2011
Appointed Date: 01 March 2002
70 years old
Director
POXON, Catherine
Resigned: 08 October 1993
69 years old
Director
POXON, Veronica Irene
Resigned: 20 January 2016
79 years old
Director
POXON JUNIOR, John Albert
Resigned: 23 January 1996
83 years old
Director
WILLIAMS, John
Resigned: 21 June 1992
112 years old

Persons With Significant Control

Mr Richard Geoffrey Poxon
Notified on: 20 October 2016
55 years old
Nature of control: Has significant influence or control
Mr Geoffrey Poxon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WORTHING MOTORS LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Jul 2016
Total exemption full accounts made up to 31 December 2015
10 Jun 2016
Termination of appointment of Veronica Irene Poxon as a director on 20 January 2016
10 Jun 2016
Appointment of Sophie Kate Poxon as a director on 1 June 2016
07 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 15,600
...
... and 85 more events
29 Apr 1988
Return made up to 31/12/87; full list of members
09 May 1987
Declaration of satisfaction of mortgage/charge
13 Feb 1987
Full accounts made up to 31 August 1986
13 Feb 1987
Return made up to 31/12/86; full list of members
31 Jan 1942
Incorporation

WORTHING MOTORS LIMITED Charges

7 July 2006
Mortgage
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Commercial workshops to the rear of 26-28 broadwater road…
12 August 2002
Floating charge
Delivered: 17 August 2002
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: By way of floating charge all the dealers undertaking and…
8 December 1993
Mortgage
Delivered: 15 December 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 26 broadwater road worthing west sussex t/n wsx 19614…
29 April 1988
Deed
Delivered: 9 May 1988
Status: Satisfied on 20 September 1994
Persons entitled: Psa Wholesale Limited
Description: All new and unused cars, car-derived vans and light…
31 December 1981
Legal charge
Delivered: 12 January 1982
Status: Satisfied on 9 May 1987
Persons entitled: Talbot Wholesale Limited
Description: All the company's interest in any vehicle delivered to it…
2 October 1978
Mortgage debenture
Delivered: 9 October 1978
Status: Satisfied on 16 June 1994
Persons entitled: National Westminster Bank LTD
Description: Fixed and floating charge on the undertaking and all…
18 April 1978
Legal mortgage
Delivered: 4 May 1978
Status: Satisfied on 25 February 1997
Persons entitled: National Westminster Bank LTD
Description: 26 broadwater road worthing west sussex title no. Wsx…

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