MOTORCARE SERVICES LIMITED
WHITELEY TIG EQUALS LIMITED MOTORCARE SERVICES LIMITED

Hellopages » Hampshire » Winchester » PO15 7AE

Company number 02657470
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address YARMOUTH HOUSE 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, HAMPSHIRE, PO15 7AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Registration of charge 026574700008, created on 20 December 2016; Termination of appointment of Jacobus Francke Preyser as a director on 31 August 2016; Appointment of Mr Matthew Geoffrey Porter as a director on 2 November 2016. The most likely internet sites of MOTORCARE SERVICES LIMITED are www.motorcareservices.co.uk, and www.motorcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Fareham Rail Station is 2.8 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Shawford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motorcare Services Limited is a Private Limited Company. The company registration number is 02657470. Motorcare Services Limited has been working since 25 October 1991. The present status of the company is Active. The registered address of Motorcare Services Limited is Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire Po15 7ae. . LIDDIARD, James Anderson is a Secretary of the company. MARNOCH, Alasdair is a Director of the company. MILLER, Lewis is a Director of the company. PORTER, Matthew Geoffrey is a Director of the company. Secretary ABEDI, Azhar Ajazz has been resigned. Secretary HALL, Jane Suzanne has been resigned. Secretary MASHHADI, Asif Hussain has been resigned. Secretary MOORSE, Laurence has been resigned. Secretary SWINGLAND, Charles Stuart Webb has been resigned. Secretary TAN, Hilary Hong has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABEDI, Azhar Ajazz has been resigned. Director ASHWORTH, Chris has been resigned. Director BULLEN, Geoffrey Peter has been resigned. Director COLLEY, William Paul has been resigned. Director FINN, Kevin Joseph has been resigned. Director HEMSLEY, Paul Jeremy has been resigned. Director KRESFELDER, Graham has been resigned. Director MOORSE, Laurence has been resigned. Director PREYSER, Jacobus Francke has been resigned. Director RAND, Antony Richard has been resigned. Director RIFKIN, Graham Eric has been resigned. Director ROBERTS, Jonathan James has been resigned. Director SADIQ, Hassan Saadi has been resigned. Director SADIQ, Hassan Saadi has been resigned. Director SCOTT, Stephen has been resigned. Director SMOLINSKI, Paul has been resigned. Director SWINGLAND, Charles Stuart Webb has been resigned. Director TERRY, Robert Simon has been resigned. Director THOMSON, Robert Charles Anthony has been resigned. Director VLOTMAN, Clive Charles George has been resigned. Director WHITTALL, Matthe has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LIDDIARD, James Anderson
Appointed Date: 17 February 2010
Director
MARNOCH, Alasdair
Appointed Date: 02 November 2016
62 years old
Director
MILLER, Lewis
Appointed Date: 17 March 2016
44 years old
Director
PORTER, Matthew Geoffrey
Appointed Date: 02 November 2016
51 years old

Resigned Directors

Secretary
ABEDI, Azhar Ajazz
Resigned: 13 November 2000
Appointed Date: 11 June 1996
Secretary
HALL, Jane Suzanne
Resigned: 17 February 2010
Appointed Date: 24 August 2006
Secretary
MASHHADI, Asif Hussain
Resigned: 11 June 1996
Appointed Date: 10 May 1994
Secretary
MOORSE, Laurence
Resigned: 24 August 2006
Appointed Date: 14 September 2001
Secretary
SWINGLAND, Charles Stuart Webb
Resigned: 16 June 1994
Appointed Date: 12 November 1991
Secretary
TAN, Hilary Hong
Resigned: 14 September 2001
Appointed Date: 13 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1991
Appointed Date: 25 October 1991
Director
ABEDI, Azhar Ajazz
Resigned: 13 November 2000
Appointed Date: 01 December 1996
70 years old
Director
ASHWORTH, Chris
Resigned: 08 April 2016
Appointed Date: 01 February 2014
52 years old
Director
BULLEN, Geoffrey Peter
Resigned: 13 November 2000
Appointed Date: 03 September 1998
72 years old
Director
COLLEY, William Paul
Resigned: 19 July 1996
Appointed Date: 17 March 1994
77 years old
Director
FINN, Kevin Joseph
Resigned: 09 July 2010
Appointed Date: 19 March 2010
65 years old
Director
HEMSLEY, Paul Jeremy
Resigned: 10 October 2008
Appointed Date: 23 July 2008
66 years old
Director
KRESFELDER, Graham
Resigned: 30 August 2001
Appointed Date: 28 April 1993
69 years old
Director
MOORSE, Laurence
Resigned: 24 August 2006
Appointed Date: 08 December 2005
52 years old
Director
PREYSER, Jacobus Francke
Resigned: 31 August 2016
Appointed Date: 10 November 2009
69 years old
Director
RAND, Antony Richard
Resigned: 31 May 1995
Appointed Date: 12 November 1991
79 years old
Director
RIFKIN, Graham Eric
Resigned: 13 November 2000
Appointed Date: 01 December 1996
66 years old
Director
ROBERTS, Jonathan James
Resigned: 13 November 2000
Appointed Date: 01 December 1996
58 years old
Director
SADIQ, Hassan Saadi
Resigned: 10 November 2009
Appointed Date: 26 January 2007
58 years old
Director
SADIQ, Hassan Saadi
Resigned: 08 December 2005
Appointed Date: 18 March 2003
58 years old
Director
SCOTT, Stephen
Resigned: 05 January 2007
Appointed Date: 13 November 2000
72 years old
Director
SMOLINSKI, Paul
Resigned: 26 January 2007
Appointed Date: 18 March 2003
61 years old
Director
SWINGLAND, Charles Stuart Webb
Resigned: 17 March 1994
Appointed Date: 12 November 1991
73 years old
Director
TERRY, Robert Simon
Resigned: 18 March 2003
Appointed Date: 13 November 2000
56 years old
Director
THOMSON, Robert Charles Anthony
Resigned: 08 February 2012
Appointed Date: 14 October 2010
61 years old
Director
VLOTMAN, Clive Charles George
Resigned: 30 September 1996
Appointed Date: 17 March 1994
75 years old
Director
WHITTALL, Matthe
Resigned: 03 March 2014
Appointed Date: 15 March 2010
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 1991
Appointed Date: 25 October 1991

Persons With Significant Control

The Innovation Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOTORCARE SERVICES LIMITED Events

21 Dec 2016
Registration of charge 026574700008, created on 20 December 2016
14 Nov 2016
Termination of appointment of Jacobus Francke Preyser as a director on 31 August 2016
03 Nov 2016
Appointment of Mr Matthew Geoffrey Porter as a director on 2 November 2016
02 Nov 2016
Appointment of Mr Alasdair Marnoch as a director on 2 November 2016
28 Oct 2016
Director's details changed for Mr Lewis Miller on 24 October 2016
...
... and 154 more events
25 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
25 Nov 1991
Registered office changed on 25/11/91 from: 2 baches street london N1 6UB
22 Nov 1991
Company name changed chancerecord LIMITED\certificate issued on 25/11/91
22 Nov 1991
Company name changed\certificate issued on 22/11/91
25 Oct 1991
Incorporation

MOTORCARE SERVICES LIMITED Charges

20 December 2016
Charge code 0265 7470 0008
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, London, E14 5HQ as Security Agent for Each of the Secured Parties
Description: N/A…
2 December 2011
Debenture
Delivered: 14 December 2011
Status: Satisfied on 1 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2008
Guarantee & debenture
Delivered: 2 August 2008
Status: Satisfied on 1 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied on 28 October 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2000
Debenture
Delivered: 29 July 2000
Status: Satisfied on 11 December 2000
Persons entitled: Ppg Industries Securities Inc
Description: See form 395 for full details. Fixed and floating charges…
2 June 1998
Debenture
Delivered: 9 June 1998
Status: Satisfied on 26 October 2000
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 July 1997
Legal mortgage
Delivered: 17 July 1997
Status: Satisfied on 8 June 2004
Persons entitled: Midland Bank PLC
Description: L/H property k/a 5 wallis mews guildford road leatherhead…
1 July 1993
Fixed and floating charge
Delivered: 16 July 1993
Status: Satisfied on 23 March 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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