MOTOSAVE LIMITED

186-200 Salhouse Road, Norfolk, NR7 9AH Norwich

StatusACTIVE
Company No.01476510
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Jan 1980
Years39 years, 10 months and 6 days


SUMMARY

MOTOSAVE LIMITED is an active private limited company with number 01476510. It was incorporated 39 years, 10 months and 6 days ago, on 31 January 1980. The company address is 186-200 Salhouse Road, Norfolk, NR7 9AH Norwich, Norfolk and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MOTOSAVE LIMITED is 'Retail trade of motor vehicle parts and accessories ' (45320). The accounting category is 'Full', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.


OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategoryFULL
Returns Due Date22 Dec 2016
Returns Last Date24 Nov 2015
Nature of business (SIC)
45320Retail trade of motor vehicle parts and accessories
Mortgages
Num. Charges24
Outstanding0
Part. Satisfied0
Satisfied24
Partners
General0
Limited0



OFFICERS


ALLMAN, Stephen Paul
Secretary
ACTIVE
Assigned on 03 Mar 2005
Current time on role 14 years, 9 months and 3 days

BEARDSWORTH, Daniel
Director
ACTIVE
Assigned on 03 Mar 2009
Current time on role 10 years, 9 months and 3 days

GRAND, Gary Ivan
Director
ACTIVE
Assigned on 03 Aug 2004
Current time on role 15 years, 4 months and 3 days

SHORTIS, Richard John
Director
ACTIVE
Assigned on 03 Aug 2004
Current time on role 15 years, 4 months and 3 days

ZAJAC, Carlo
Director
ACTIVE
Assigned on 15 Jun 2005
Current time on role 14 years, 5 months and 21 days

BARNETT, Brandon
Secretary
RESIGNED
Assigned on 02 May 2000
Resigned on 02 Mar 2005
Time on role 4 years10 months

HARRISON, William Herbert
Secretary
RESIGNED
Assigned on 28 Feb 1996
Resigned on 09 Mar 2000
Time on role 4 years and 10 days

HOWLAND, Kevin
Secretary
RESIGNED
Assigned on
Resigned on 28 Sep 1995
Time on role 24 years, 2 months and 8 days

SMITH, Janet
Secretary
RESIGNED
Assigned on 09 Mar 2000
Resigned on 02 May 2000
Time on role 1 month and 24 days

SMITH, Janet
Secretary
RESIGNED
Assigned on 29 Sep 1995
Resigned on 28 Feb 1996
Time on role 4 months and 29 days

BARNETT, Brandon
Director
RESIGNED
Assigned on 02 May 2000
Resigned on 02 Mar 2005
Time on role 4 years10 months

DEAKIN, Paul Ian
Director
RESIGNED
Assigned on 22 Mar 1996
Resigned on 27 Feb 2009
Time on role 12 years, 11 months and 5 days

HARRISON, William Herbert
Director
RESIGNED
Assigned on 28 Feb 1996
Resigned on 09 Mar 2000
Time on role 4 years and 10 days

HOWLAND, Kevin
Director
RESIGNED
Assigned on
Resigned on 28 Sep 1995
Time on role 24 years, 2 months and 8 days

ROUND, Paul
Director
RESIGNED
Assigned on
Resigned on 20 May 1993
Time on role 26 years, 6 months and 16 days

ROUND, Richard Albert
Director
RESIGNED
Assigned on 30 Sep 1991
Resigned on 25 Jun 1993
Time on role 1 year, 8 months and 25 days

SHORTIS, Kevin John
Director
RESIGNED
Assigned on 03 Aug 2004
Resigned on 14 Jun 2019
Time on role 14 years, 10 months and 11 days

SMITH, Janet
Director
RESIGNED
Assigned on
Resigned on 03 Aug 2004
Time on role 15 years, 4 months and 3 days

SMITH, Terry
Director
RESIGNED
Assigned on
Resigned on 03 Aug 2004
Time on role 15 years, 4 months and 3 days

CHARGES




24 charges registered
24 outstanding, 24 satisfied, 0 partially satisfied

Guarantee & debenture

Created on 09 Jul 1999
Delivered on 21 Jul 1999
Status Fully-satisfied
Satisfied on 08 Mar 2005

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or motosave holdingslimited to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Legal charge

Created on 01 Jun 1998
Delivered on 08 Jun 1998
Status Fully-satisfied
Satisfied on 05 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

272 and 274 wragby road lincoln lincolnshire t/no LL13331.



Transactions
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Legal charge

Created on 02 Apr 1998
Delivered on 22 Apr 1998
Status Fully-satisfied
Satisfied on 05 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Wheatley hills garage thorne road doncaster south yorkshire.



Transactions
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Legal charge

Created on 14 Aug 1997
Delivered on 27 Aug 1997
Status Fully-satisfied
Satisfied on 05 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Former mcdonalds garage and showroom raikes street swinton road roundabout mexborough south yorkshire and 23 raikes street mexborough south yorkshire t/n SYK272391. See the mortgage charge document for full details.



Transactions
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Legal charge

Created on 03 Aug 1995
Delivered on 14 Aug 1995
Status Fully-satisfied
Satisfied on 05 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Elmfield service station malton road york north yorkshire t/n nyk 37027.



Transactions
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Legal charge

Created on 17 Feb 1995
Delivered on 07 Mar 1995
Status Fully-satisfied
Satisfied on 05 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

161 wilthorpe road barnsley south yorkshire title number syk 296022.



Transactions
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Legal charge

Created on 10 Jun 1993
Delivered on 22 Jun 1993
Status Fully-satisfied
Satisfied on 05 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Bramley car centre 487 stanningley road leeds west yorkshire t/n wyk 516110.



Transactions
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Legal charge

Created on 27 Mar 1992
Delivered on 14 Apr 1992
Status Fully-satisfied
Satisfied on 05 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Unit a rear of lindum service station newark road lincoln lincolnshire.



Transactions
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Legal charge

Created on 06 Nov 1991
Delivered on 18 Nov 1991
Status Fully-satisfied
Satisfied on 05 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land and buildings at forster street/hunslet road leeds west yorkshire t/n wyk 430639.



Transactions
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Charge and assignment

Created on 08 Apr 1991
Delivered on 25 Apr 1991
Status Fully-satisfied
Satisfied on 28 May 2004

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All the interest of the company in and all moneys due or owing or from time to time becoming due or owing to the company under the agreement dated 28/2/91 relating to sale & development of land at forster street/hunslet road, leeds, west yorkshire (see form 395 for full details).



Transactions
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Legal charge

Created on 15 Mar 1991
Delivered on 27 Mar 1991
Status Fully-satisfied
Satisfied on 05 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

55 weeland road, knottingley, west yorkshire title no wyk 416278.



Transactions
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Debenture

Created on 08 Mar 1991
Delivered on 22 Mar 1991
Status Fully-satisfied
Satisfied on 14 May 2004

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Legal charge

Created on 08 Mar 1991
Delivered on 20 Mar 1991
Status Fully-satisfied
Satisfied on 05 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

2 scarborough road, norton malton, north yorkshire title no:- nyk 98680.



Transactions
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Legal charge

Created on 08 Mar 1991
Delivered on 20 Mar 1991
Status Fully-satisfied
Satisfied on 05 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

2 southolme gainsborough lincolnshire title no ll 50753.



Transactions
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Legal charge

Created on 12 Nov 1990
Delivered on 19 Nov 1990
Status Fully-satisfied
Satisfied on 27 Jul 1991

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a 2 scarborough road, norton, malton, north yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal charge

Created on 03 Aug 1990
Delivered on 18 Aug 1990
Status Fully-satisfied
Satisfied on 15 Jul 1999

Persons Entitled
Girobank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land and buildings situate at merton bank road, merton bank st helens, merseyside.



Transactions
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Legal charge

Created on 24 Jul 1990
Delivered on 01 Aug 1990
Status Fully-satisfied
Satisfied on 15 Jul 1999

Persons Entitled
Giro Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

161, wilthorpe road barnsley south yorkshire.



Transactions
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Mortgage

Created on 01 Jun 1989
Delivered on 06 Jun 1989
Status Fully-satisfied
Satisfied on 27 Jul 1991

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

By way of legal mountgage f/h property at southolme gainsborough and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Mortgage

Created on 18 Apr 1988
Delivered on 26 Apr 1988
Status Fully-satisfied
Satisfied on 27 Jul 1991

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H propety k/a racca green garage, knottingley, west yorkshire together with all buildings & fixtures thereon assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Mortgage

Created on 21 Aug 1987
Delivered on 27 Aug 1987
Status Fully-satisfied
Satisfied on 11 Apr 1991

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H business premises k/a motosave discount centre, hunslet road leeds LS10 1JU. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Single debenture

Created on 15 Nov 1985
Delivered on 26 Nov 1985
Status Fully-satisfied
Satisfied on 27 Jul 1991

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Debenture

Created on 27 Jun 1985
Delivered on 12 Jul 1985
Status Fully-satisfied

Persons Entitled
Barkers (Exhaust & Tyres) Centres Limited

Amount Secured

Sterling pounds 26,820.85



Short Particulars

Undertaking and all property and assets present and future including uncalled capital.


Floating charge

Created on 17 Mar 1982
Delivered on 26 Mar 1982
Status Fully-satisfied

Persons Entitled
Exhaust and Brakes (Leeds) Limited

Amount Secured

Sterling pounds 75,000 and all other monies due or to become due from the company to the chargee



Short Particulars

Undertaking and all property and assets present and future including uncalled capital.


Legal mortgage

Created on 24 Jul 1981
Delivered on 03 Aug 1981
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

187/189 skeelow road carcroft south yorkshire. Title no syk 112523. floating charge over all moveable plant machinery implements utensils furniture and equipment.