WINCHESTER MOTOR COMPANY LIMITED

Hellopages » Hampshire » Winchester » SO23 9PU

Company number 01033289
Status Active
Incorporation Date 2 December 1971
Company Type Private Limited Company
Address 43 ST CROSS RD, WINCHESTER, SO23 9PU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 24 July 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of WINCHESTER MOTOR COMPANY LIMITED are www.winchestermotorcompany.co.uk, and www.winchester-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. The distance to to Shawford Rail Station is 2.2 miles; to Swaythling Rail Station is 8.1 miles; to St Denys Rail Station is 9.6 miles; to Redbridge Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winchester Motor Company Limited is a Private Limited Company. The company registration number is 01033289. Winchester Motor Company Limited has been working since 02 December 1971. The present status of the company is Active. The registered address of Winchester Motor Company Limited is 43 St Cross Rd Winchester So23 9pu. . MILLS GOODLET, Lynda Geraldine is a Secretary of the company. MILLS GOODLET, Lynda Geraldine is a Director of the company. MILLS GOODLET, Mark Andrew is a Director of the company. MILLS-GOODLET, Robert Kenneth is a Director of the company. Secretary MILLS GOODLET, Peter Ian has been resigned. Secretary MILLS-GOODLET, Pamela Anne has been resigned. Director MILLS GOODLET, Peter Ian has been resigned. Director MILLS-GOODLET, Pamela Anne has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MILLS GOODLET, Lynda Geraldine
Appointed Date: 25 July 2003

Director
MILLS GOODLET, Lynda Geraldine
Appointed Date: 27 September 2000
66 years old

Director
MILLS GOODLET, Mark Andrew
Appointed Date: 27 September 2000
59 years old

Director

Resigned Directors

Secretary
MILLS GOODLET, Peter Ian
Resigned: 30 May 2000

Secretary
MILLS-GOODLET, Pamela Anne
Resigned: 25 July 2003
Appointed Date: 30 May 2000

Director
MILLS GOODLET, Peter Ian
Resigned: 26 May 2000
75 years old

Director
MILLS-GOODLET, Pamela Anne
Resigned: 14 January 2005
97 years old

WINCHESTER MOTOR COMPANY LIMITED Events

02 Dec 2016
Group of companies' accounts made up to 30 April 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
06 Oct 2015
Group of companies' accounts made up to 30 April 2015
14 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 50,000

23 Sep 2014
Group of companies' accounts made up to 30 April 2014
...
... and 82 more events
25 Nov 1987
Particulars of mortgage/charge

28 Oct 1987
Return made up to 30/08/87; full list of members

26 Aug 1987
Accounts for a small company made up to 30 April 1987

03 Oct 1986
Return made up to 22/08/86; full list of members

01 Sep 1986
Accounts for a small company made up to 30 April 1986

WINCHESTER MOTOR COMPANY LIMITED Charges

15 February 2011
Debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
General charge
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: All of the company's assets of whatsoever nature and…
6 October 1994
General charge
Delivered: 7 October 1994
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the company's assets (but excluding l/h premises k/a 43…
16 March 1994
Debenture
Delivered: 17 March 1994
Status: Satisfied on 13 July 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
4 December 1991
Debenture
Delivered: 6 December 1991
Status: Satisfied on 10 January 1996
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies owing to the company by V.A.G. (united…
8 December 1987
Charge
Delivered: 10 December 1987
Status: Outstanding
Persons entitled: Pamela Anne Mills-Goodlett. Robert Kenneth Mills-Goodlett
Description: Litheys hill house green lane hambledon hampshire.
19 November 1987
Legal charge
Delivered: 25 November 1987
Status: Satisfied on 11 July 1991
Persons entitled: Barclays Bank PLC
Description: Litheus hill green lane hambledon hampshire T.N. hp 25107.
18 July 1985
Legal charge
Delivered: 26 July 1985
Status: Satisfied on 18 February 2013
Persons entitled: Barclays Bank PLC
Description: Garages with workshops showroom and offices having a…
18 July 1985
Legal charge
Delivered: 24 July 1985
Status: Satisfied on 11 July 1991
Persons entitled: B P Oil Limited
Description: F/Hold garage k/a winchester motor company st cross road…
26 September 1981
Debenture
Delivered: 2 October 1981
Status: Satisfied on 10 January 1996
Persons entitled: Lloyds & Scottish Trust Limited
Description: All those monies which may be owing from time to time to…
21 September 1981
Fixed and floating charge
Delivered: 30 September 1981
Status: Satisfied on 10 January 1996
Persons entitled: Lloyds & Scottish Trust Limited
Description: All the assets of the company including uncalled capital.
16 March 1981
Legal charge
Delivered: 20 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H volkswagen house, 43 st. Cross road, winchester, hants.
12 May 1978
Debenture
Delivered: 22 May 1978
Status: Satisfied on 19 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…