E.L.BOUTS MOTORS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 4WW

Company number 00403594
Status Active
Incorporation Date 24 January 1946
Company Type Private Limited Company
Address 55 PENN ROAD, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV2 4WW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Secretary's details changed for Mr Paul Michael Ashcroft on 31 August 2016; Director's details changed for Mr Robert Guiting Brindley on 31 August 2016. The most likely internet sites of E.L.BOUTS MOTORS LIMITED are www.elboutsmotors.co.uk, and www.e-l-bouts-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten months. E L Bouts Motors Limited is a Private Limited Company. The company registration number is 00403594. E L Bouts Motors Limited has been working since 24 January 1946. The present status of the company is Active. The registered address of E L Bouts Motors Limited is 55 Penn Road Wolverhampton West Midlands United Kingdom Wv2 4ww. . ASHCROFT, Paul Michael is a Secretary of the company. ASHCROFT, Paul Michael is a Director of the company. BRINDLEY, Robert Guiting is a Director of the company. ELKES, James Paul is a Director of the company. WATSON, William Che is a Director of the company. Secretary DUCKETT, Valerie Anne has been resigned. Secretary TOLLEY, David Rex has been resigned. Director BOUTS, Ernest Leslie has been resigned. Director BOUTS, June Cynthia has been resigned. Director BOUTS, Leslie Arthur has been resigned. Director SCRIVEN, Nigel James has been resigned. Director TOLLEY, David Rex has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ASHCROFT, Paul Michael
Appointed Date: 15 December 2014
Director
ASHCROFT, Paul Michael
Appointed Date: 01 February 2006
52 years old
Director
BRINDLEY, Robert Guiting
Appointed Date: 17 May 1994
82 years old
Director
ELKES, James Paul
Appointed Date: 01 February 2007
54 years old
Director
WATSON, William Che
Appointed Date: 19 December 1996
57 years old

Resigned Directors

Secretary
DUCKETT, Valerie Anne
Resigned: 17 May 1994
Secretary
TOLLEY, David Rex
Resigned: 15 December 2014
Appointed Date: 17 May 1994
Director
BOUTS, Ernest Leslie
Resigned: 17 May 1994
122 years old
Director
BOUTS, June Cynthia
Resigned: 17 May 1994
90 years old
Director
BOUTS, Leslie Arthur
Resigned: 17 May 1994
94 years old
Director
SCRIVEN, Nigel James
Resigned: 28 November 2008
Appointed Date: 01 September 2000
58 years old
Director
TOLLEY, David Rex
Resigned: 15 December 2014
Appointed Date: 17 May 1994
83 years old

Persons With Significant Control

W Brindley (Garages) Limited
Notified on: 25 February 2017
Nature of control: Ownership of shares – 75% or more as a member of a firm

E.L.BOUTS MOTORS LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Oct 2016
Secretary's details changed for Mr Paul Michael Ashcroft on 31 August 2016
17 Sep 2016
Director's details changed for Mr Robert Guiting Brindley on 31 August 2016
17 Sep 2016
Director's details changed for Mr Paul Michael Ashcroft on 31 August 2016
17 Sep 2016
Director's details changed for Mr William Che Watson on 31 August 2016
...
... and 120 more events
07 Oct 1977
Accounts made up to 31 January 1977
20 Sep 1976
Accounts made up to 31 January 1976
14 May 1975
Accounts made up to 31 January 1975
23 Jun 1961
Memorandum of association
24 Jan 1946
Certificate of incorporation

E.L.BOUTS MOTORS LIMITED Charges

24 May 2013
Charge code 0040 3594 0020
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 21 merridale lane, wolverhampton t/nos SF110647, SF108228…
24 May 2013
Charge code 0040 3594 0019
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
24 May 2013
Charge code 0040 3594 0018
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
15 February 2013
Debenture
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Fixed and floating charge over the undertaking and all…
28 September 2009
Debenture
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2006
Charge on vehicle stocks
Delivered: 1 February 2006
Status: Satisfied on 1 June 2012
Persons entitled: Fce Bank PLC
Description: By way of first charge all such of the present and future…
31 January 2006
Debenture
Delivered: 1 February 2006
Status: Satisfied on 1 June 2012
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1998
Debenture
Delivered: 16 June 1998
Status: Satisfied on 30 January 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1987
Deed
Delivered: 27 July 1987
Status: Satisfied on 29 April 1994
Persons entitled: Psa Wholesale Limited.
Description: All new & unused passenger cars & light commercial vehicles…
16 July 1986
Debenture
Delivered: 22 July 1986
Status: Satisfied on 10 January 1995
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
6 April 1984
Legal charge
Delivered: 26 April 1984
Status: Satisfied on 29 April 1994
Persons entitled: Psa Wholesale Limited
Description: The stock and all the mortgages right title and interest…
27 September 1982
Charge by way of assignment
Delivered: 15 October 1982
Status: Satisfied on 29 April 1994
Persons entitled: Alfa Romeo Finance Limited
Description: All rights of the company to re-imbursment by area romed…
27 October 1981
Charge
Delivered: 11 November 1981
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: All the stock of new alfa romeo motor cars now or hereafter…
21 November 1977
Legal charge
Delivered: 15 December 1977
Status: Satisfied on 10 January 1995
Persons entitled: Barclays Bank PLC
Description: Unit garage, trysall road wolverhampton west midlands.
7 March 1974
Legal charge
Delivered: 14 March 1971
Status: Satisfied on 10 January 1995
Persons entitled: Barclays Bank PLC
Description: The dairy merridale road wolverhampton staffs.
23 June 1971
Legal charge
Delivered: 29 June 1971
Status: Satisfied on 10 January 1995
Persons entitled: Barclays Bank PLC
Description: 350 sq yds approx of land at rear of 2 merridale ave…
17 February 1971
Legal charge
Delivered: 10 March 1971
Status: Satisfied on 10 January 1995
Persons entitled: Barclays Bank PLC
Description: Land/premises: merridale lane wolverhampton staffs.
21 March 1966
Further charge
Delivered: 5 April 1966
Status: Satisfied on 29 April 1994
Persons entitled: Lingsway & General Property Trust LTD
Description: First all that piece or parcel of land forming part of…
4 September 1964
Legal mortgage
Delivered: 15 September 1964
Status: Satisfied on 29 April 1994
Persons entitled: Martins Bank LTD
Description: 3 merridge ave. Wolverhampton and land at rear thereof…
19 January 1961
Mortgage
Delivered: 1 February 1961
Status: Satisfied on 29 April 1994
Persons entitled: Kingsway & General Property Trust LTD
Description: Land garage & buildings fronting mendale lane & avenue…

Similar Companies

E.L.B.S. LTD. E.L.BARKER & CO.LIMITED E.L.BROWN E.L.C VEHICLE BUILDERS LTD E.L.C. (U.K.) LIMITED E.L.C. CONTRACTORS LIMITED E.L.C. STRATEGY LIMITED