MELKSHAM MOTOR SPARES LIMITED
BOWERHILL MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 6TN

Company number 01383088
Status Active
Incorporation Date 9 August 1978
Company Type Private Limited Company
Address 7 CHEQUERS CORNER, LANCASTER ROAD, BOWERHILL MELKSHAM, WILTSHIRE, SN12 6TN
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 637,764 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MELKSHAM MOTOR SPARES LIMITED are www.melkshammotorspares.co.uk, and www.melksham-motor-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Melksham Motor Spares Limited is a Private Limited Company. The company registration number is 01383088. Melksham Motor Spares Limited has been working since 09 August 1978. The present status of the company is Active. The registered address of Melksham Motor Spares Limited is 7 Chequers Corner Lancaster Road Bowerhill Melksham Wiltshire Sn12 6tn. . COOK, Alison is a Secretary of the company. COOK, Alison Jayne is a Director of the company. DODD, Philip Robert is a Director of the company. MATTOCK, Julian Francis is a Director of the company. Secretary MATTOCK, Mary Alice has been resigned. Director MATTOCK, Andrew John has been resigned. Director MATTOCK, Bryan Walter has been resigned. Director MATTOCK, Mary Alice has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
COOK, Alison
Appointed Date: 23 April 2013
Director
COOK, Alison Jayne
Appointed Date: 03 May 2005
50 years old
Director
DODD, Philip Robert
Appointed Date: 06 July 2001
51 years old
Director
MATTOCK, Julian Francis
Appointed Date: 06 July 2001
53 years old

Resigned Directors

Secretary
MATTOCK, Mary Alice
Resigned: 23 April 2013
Director
MATTOCK, Andrew John
Resigned: 31 July 2001
57 years old
Director
MATTOCK, Bryan Walter
Resigned: 28 January 2013
93 years old
Director
MATTOCK, Mary Alice
Resigned: 21 August 2013
94 years old

MELKSHAM MOTOR SPARES LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 637,764
14 Dec 2015
Total exemption small company accounts made up to 31 August 2015
27 May 2015
Cancellation of shares. Statement of capital on 15 April 2015
  • GBP 637,764
27 May 2015
Cancellation of shares. Statement of capital on 15 April 2015
  • GBP 637,764
...
... and 108 more events
13 Jul 1988
Accounts for a small company made up to 31 August 1987
17 Jun 1987
Accounts for a small company made up to 31 August 1986
17 Jun 1987
Return made up to 24/04/87; full list of members
11 Apr 1987
Particulars of mortgage/charge
09 Aug 1978
Certificate of incorporation

MELKSHAM MOTOR SPARES LIMITED Charges

8 July 2008
Legal charge
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 chequers corner, lancaster road, bowerhill, melksham…
17 November 2003
Legal charge
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 chequers corner, lancaster road, bowerhill, wiltshire…
23 October 2003
Debenture
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 May 2002
Legal charge
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of legal mortgage all that f/h property known as 7…
30 January 2002
Floating charge over stock
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of floating charge all unfinished raw materials work…
30 January 2002
Charge by way of debenture
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 January 2002
Charge over book debts
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts now…
19 February 1999
Fixed charge on purchased debts which fail to vest
Delivered: 24 February 1999
Status: Satisfied on 6 March 2007
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
17 May 1995
Legal charge
Delivered: 19 May 1995
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: 7 chequers corner bowerhill melksham wilts. Together with…
22 December 1994
Fixed and floating charge
Delivered: 23 December 1994
Status: Satisfied on 13 December 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1987
Legal charge
Delivered: 11 April 1987
Status: Satisfied on 6 March 2007
Persons entitled: Midland Bank PLC
Description: 16A and 16B church street melksham wiltshire.
6 June 1983
Charge
Delivered: 13 June 1983
Status: Satisfied on 24 May 1996
Persons entitled: Midland Bank PLC
Description: All book debts & other debts present & future.
9 February 1982
Legal charge
Delivered: 12 February 1982
Status: Satisfied on 6 March 2007
Persons entitled: Midland Bank PLC
Description: F/Hold, 32 church street, melksham, wilts.
23 November 1981
Charge
Delivered: 27 November 1981
Status: Satisfied on 24 May 1996
Persons entitled: Midland Bank PLC
Description: Floating charge.. Undertaking and all property and assets…

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