Company Information for MOTORLINE (KENT) LIMITED
C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BN,
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Company Registration Number
04899072
Private Limited Company
Active |
Company Name | |
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MOTORLINE (KENT) LIMITED | |
Legal Registered Office | |
C/O MARSHALL VOLKSWAGEN MILTON KEYNES, GREYFRIARS COURT MILTON KEYNES BUCKINGHAMSHIRE MK10 0BN Other companies in CT2 | |
Company Number | 04899072 | |
---|---|---|
Company ID Number | 04899072 | |
Date formed | 2003-09-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 14:24:10 |
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Officer | Role | Date Appointed |
---|---|---|
GLEN RICHARD OBEE |
||
PAUL ALEX BETTS |
||
GARY MYLES OBEE |
||
GLEN RICHARD OBEE |
||
THOMAS GILES OBEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY KEITH CHURCH |
Director | ||
DAVID ROBINSON |
Director | ||
THOMAS GEORGE OBEE |
Director | ||
BARRY OWEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOTORLINE (DRIVE NOW) LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
MOTORLINE (BROAD OAK) LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
WESTLANDS (BROMSGROVE) LIMITED | Director | 2016-07-07 | CURRENT | 2003-01-07 | Active - Proposal to Strike off | |
DEALCAIRN LIMITED | Director | 2016-06-28 | CURRENT | 2000-09-19 | Active | |
OBEE ESTATES LIMITED | Director | 2016-06-01 | CURRENT | 2004-12-17 | Active | |
ARROW AUTOMOTIVE (WALES) LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
DRIVELINE LIMITED | Director | 2009-04-01 | CURRENT | 2003-01-02 | Active | |
MOTORLINE HOLDINGS LIMITED | Director | 2009-04-01 | CURRENT | 2005-06-13 | Active | |
MOTORLINE LIMITED | Director | 2009-04-01 | CURRENT | 1984-09-17 | Active | |
MOTORLINE (DRIVE NOW) LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
MOTORLINE TPS LIMITED | Director | 2017-02-24 | CURRENT | 2016-11-11 | Active | |
MOTORLINE (BROAD OAK) LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
WESTLANDS (BROMSGROVE) LIMITED | Director | 2016-07-07 | CURRENT | 2003-01-07 | Active - Proposal to Strike off | |
DEALCAIRN LIMITED | Director | 2016-06-28 | CURRENT | 2000-09-19 | Active | |
ARROW AUTOMOTIVE (WALES) LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
ROYAL TUNBRIDGE WELLS BUSINESS PARK MANAGEMENT LIMITED | Director | 2014-11-07 | CURRENT | 2001-05-11 | Active | |
MOTORLINE HOLDINGS LIMITED | Director | 2005-06-13 | CURRENT | 2005-06-13 | Active | |
OBEE ESTATES LIMITED | Director | 2004-12-17 | CURRENT | 2004-12-17 | Active | |
GGT (MOTOR) LIMITED | Director | 2003-07-11 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
DRIVELINE LIMITED | Director | 2003-01-02 | CURRENT | 2003-01-02 | Active | |
MOTORLINE LIMITED | Director | 1991-12-12 | CURRENT | 1984-09-17 | Active | |
MOTORLINE TPS LIMITED | Director | 2017-02-24 | CURRENT | 2016-11-11 | Active | |
MOTORLINE (BROAD OAK) LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
WESTLANDS (BROMSGROVE) LIMITED | Director | 2016-07-07 | CURRENT | 2003-01-07 | Active - Proposal to Strike off | |
DEALCAIRN LIMITED | Director | 2016-06-28 | CURRENT | 2000-09-19 | Active | |
CLASSICUS ESTATES LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
ARROW AUTOMOTIVE (WALES) LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
ROYAL TUNBRIDGE WELLS BUSINESS PARK MANAGEMENT LIMITED | Director | 2014-11-07 | CURRENT | 2001-05-11 | Active | |
LADYDOWN LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
MOTORLINE HOLDINGS LIMITED | Director | 2005-06-13 | CURRENT | 2005-06-13 | Active | |
OBEE ESTATES LIMITED | Director | 2004-12-17 | CURRENT | 2004-12-17 | Active | |
GGT (MOTOR) LIMITED | Director | 2003-07-11 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
DRIVELINE LIMITED | Director | 2003-01-02 | CURRENT | 2003-01-02 | Active | |
MOTORLINE LIMITED | Director | 1991-12-12 | CURRENT | 1984-09-17 | Active | |
WESTLANDS (BROMSGROVE) LIMITED | Director | 2016-07-07 | CURRENT | 2003-01-07 | Active - Proposal to Strike off | |
DEALCAIRN LIMITED | Director | 2016-06-28 | CURRENT | 2000-09-19 | Active | |
CLASSICUS ESTATES LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
ARROW AUTOMOTIVE (WALES) LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
ROYAL TUNBRIDGE WELLS BUSINESS PARK MANAGEMENT LIMITED | Director | 2014-11-07 | CURRENT | 2001-05-11 | Active | |
MACBEE LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Liquidation | |
J. & D. MACKINTOSH (INVESTMENTS) LIMITED | Director | 2013-04-05 | CURRENT | 1973-09-28 | Active | |
MACBEE KENT LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2014-10-07 | |
MOTORLINE HOLDINGS LIMITED | Director | 2005-06-13 | CURRENT | 2005-06-13 | Active | |
OBEE ESTATES LIMITED | Director | 2004-12-17 | CURRENT | 2004-12-17 | Active | |
GGT (MOTOR) LIMITED | Director | 2003-07-11 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
DRIVELINE LIMITED | Director | 2003-01-02 | CURRENT | 2003-01-02 | Active | |
MOTORLINE LIMITED | Director | 1991-12-12 | CURRENT | 1984-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR MARTIN SHAUN CASHA | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE HAMILTON CROWTHER | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEIGH HEAD | ||
Register inspection address changed from Thomson Snell & Passmore Llp, Corinthian House Galleon Boulevard Crossways Business Park Dartford DA2 6QE England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA | ||
Registers moved to registered inspection location of Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA | ||
Change of details for Motorline Holdings Limited as a person with significant control on 2023-08-30 | ||
REGISTERED OFFICE CHANGED ON 30/08/23 FROM Motorline House Shalloak Road Broad Oak Canterbury Kent CT2 0PR England | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES LAMPERT | ||
DIRECTOR APPOINTED MR JAMES ANTHONY MULLINS | ||
Appointment of Mr Martin Richard Letza as company secretary on 2023-03-09 | ||
Termination of appointment of Stephen Robert Jones on 2023-02-28 | ||
Director's details changed for Mr Jamie Hamilton Crowther on 2022-12-13 | ||
DIRECTOR APPOINTED MR MARK CHRISTOPHER HEMUS | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BLUMBERGER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BLUMBERGER | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Timothy Giles Lampert on 2022-09-12 | |
DIRECTOR APPOINTED MR ADRIAN WALLINGTON | ||
AP01 | DIRECTOR APPOINTED MR ADRIAN WALLINGTON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM LEONARD HUMPHRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAKSH GUPTA | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
Current accounting period extended from 31/12/21 TO 31/03/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN RICHARD OBEE | |
AP01 | DIRECTOR APPOINTED MR DAKSH GUPTA | |
AP03 | Appointment of Stephen Robert Jones as company secretary on 2021-10-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
TM02 | Termination of appointment of Glen Richard Obee on 2021-10-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Motorline Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MYLES OBEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEX BETTS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM LEONARD HUMPHRIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Thomson Snell & Passmore Llp, Corinthian House Galleon Boulevard Crossways Business Park Dartford DA2 6QE | |
AD02 | Register inspection address changed to Thomson Snell & Passmore Llp, Corinthian House Galleon Boulevard Crossways Business Park Dartford DA2 6QE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/16 FROM Motorline Group Head Office Broad Oak Road Canterbury Kent CT2 7RB | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY KEITH CHURCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GILES OBEE / 12/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MYLES OBEE / 12/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEX BETTS / 12/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN RICHARD OBEE / 12/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GLEN RICHARD OBEE on 2015-01-12 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 15/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED GARY KEITH CHURCH | |
AR01 | 15/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PAUL ALEX BETTS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY OBEE / 15/06/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: ST JAMES'S HOUSE 8 OVERCLIFFE GRAVESEND KENT DA11 0HJ | |
88(2)R | AD 11/08/04--------- £ SI 200000@1=200000 £ IC 300000/500000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 31/01/04--------- £ SI 299999@1=299999 £ IC 1/300000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | TOYOTA FINANCIAL SERVICES (UK) PLC | |
DEBENTURE | Outstanding | TOYOTA FINANCIAL SERVICES (UK) PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Adur Worthing Council | |
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Employee |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Horsham District Council | CAR SHOWROOM AND PREMISES | HORSHAM VOLKSWAGON REDKILN WAY HORSHAM WEST SUSSEX RH13 5QH | GBP £91,000 | 2009-01-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |