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WESTAWAY MOTORS LIMITED

Learn more about WESTAWAY MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

/ HARBOROUGH ROAD, MAIDWELL, NORTHAMPTON, NN6 9JA

WESTAWAY MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00845122
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.08
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Company WESTAWAY MOTORS LIMITED is a Private Limited Company, registration number 00845122, established in United Kingdom on the 8. April 1965. The company is now active. The company has been in business for 51 years and 7 months. This company used to be called WESTAWAY MOTORS (MAIDWELL) LIMITED. The company is based on / HARBOROUGH ROAD, MAIDWELL, NORTHAMPTON, NN6 9JA. Business of the company WESTAWAY MOTORS LIMITED by SIC and NACE code are "45112 - Sale of used cars and light motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 61 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.08. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.02.13. We do not have any information about the company WESTAWAY MOTORS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.01.11
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.03.20
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.09.20
BLACK HORSE LIMITED (BLACK HORSE)
DEBENTURE - Outstanding on 2012.06.29
FGA WHOLESALE UK LIMITED
- Outstanding on 2015.03.13

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 415002
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.07
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07/01/16 STATEMENT OF CAPITAL GBP 415002
Form type: SH19
Date: 2016.01.07
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SOLVENCY STATEMENT DATED 07/12/15
Form type: CAP-SS
Date: 2016.01.07
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REDUCE ISSUED CAPITAL 07/12/2015
Form type: RES06
Date: 2016.01.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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REGISTRATION OF A CHARGE / CHARGE CODE 008451220012
Form type: MR01
Date: 2015.03.13
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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DIRECTOR APPOINTED MRS JENNIFER ANN WESTAWAY
Form type: AP01
Date: 2014.08.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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SAIL ADDRESS CHANGED FROM:, ROWAN COURT CONCORD BUSINESS PARK,, THREAPWOOD ROAD, MANCHESTER, M22 0RR
Form type: AD02
Date: 2014.03.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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SECOND FILING WITH MUD 13/02/13 FOR FORM AR01
Form type: RP04
Date: 2013.07.19
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
Child documents:
Document type: ANNOTATION
Date: 2013.07.19
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 19/07/2013
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APPOINTMENT TERMINATED, DIRECTOR ROY WESTAWAY
Form type: TM01
Date: 2013.03.11
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SECRETARY APPOINTED MR THOMAS WILLIAM WESTAWAY
Form type: AP03
Date: 2013.03.11
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APPOINTMENT TERMINATED, SECRETARY ROY WESTAWAY
Form type: TM02
Date: 2013.03.11
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DIRECTOR APPOINTED MRS STEPHANIE WESTAWAY
Form type: AP01
Date: 2013.02.05
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DIRECTOR APPOINTED MR THOMAS WILLIAM WESTAWAY
Form type: AP01
Date: 2013.02.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.06.29
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10
Form type: MG04
Date: 2011.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILLIAM WESTAWAY / 13/02/2011
Form type: CH01
Date: 2011.02.25
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GOSWICK WESTAWAY / 13/02/2011
Form type: CH01
Date: 2011.02.25
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SECRETARY'S CHANGE OF PARTICULARS / MR ROY WILLIAM WESTAWAY / 13/02/2011
Form type: CH03
Date: 2011.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.03.16
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILLIAM WESTAWAY / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GOSWICK WESTAWAY / 05/03/2010
Form type: CH01
Date: 2010.03.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.02.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.26
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REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, COTTESBROOKE ROAD, NASEBY, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 6DL
Form type: AD01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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AD 31/12/08, GBP SI [email protected]=275000, GBP IC 180002/455002
Form type: 88(2)
Date: 2009.02.23
£2.95
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GBP NC 180002/455002, 31/12/08
Form type: 123
Date: 2009.02.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
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AD 30/05/07---------, £ SI [email protected]=150000, £ IC 30002/180002
Form type: 88(2)R
Date: 2007.06.22
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NC INC ALREADY ADJUSTED 30/05/07
Form type: RES04
Date: 2007.06.22
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£ NC 100000/180002, 30/05/07
Form type: 123
Date: 2007.06.22
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.06.22
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.06.22
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.05.15
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.04.11
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AD 01/04/07---------, £ SI [email protected]=30000, £ IC 2/30002
Form type: 88(2)R
Date: 2007.04.11
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NC INC ALREADY ADJUSTED, 01/04/07
Form type: 123
Date: 2007.04.11

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Company directors and board members:

THOMAS WILLIAM WESTAWAY (current)
Secretary, 2013.02.22
/ HARBOROUGH ROAD MAIDWELL , NORTHAMPTON
NN6 9JA
ENGLAND
DEREK GOSWICK WESTAWAY (current)
Director, MOTOR ENGINEER, 1991.02.13
/ HARBOROUGH ROAD MAIDWELL , NORTHAMPTON
NN6 9JA
ENGLAND
JENNIFER ANN WESTAWAY (current)
Director, BUSINESS WOMAN, 2014.08.06
WESTAWAY MOTORS LTD HARBOROUGH ROAD MAIDWELL , NORTHAMPTON
NN6 9JA
ENGLAND
STEPHANIE WESTAWAY (current)
Director, N/A, 2013.01.31
/ HARBOROUGH ROAD MAIDWELL , NORTHAMPTON
NN6 9JA
ENGLAND
THOMAS WILLIAM WESTAWAY (current)
Director, MOTOR ENGINEER, 2013.01.25
/ HARBOROUGH ROAD MAIDWELL , NORTHAMPTON
NN6 9JA
ENGLAND
ROY WILLIAM WESTAWAY (resigned)
Secretary, 1991.02.13 - 2013.02.22
/ HARBOROUGH ROAD MAIDWELL , NORTHAMPTON
NN6 9JA
ENGLAND
ANTHONY ERIC WESTAWAY (resigned)
Director, MOTOR ENGINEER, 1991.02.13 - 2001.05.03
FOXHILL FARM FOXHILL ROAD WEST HADDON , NORTHAMPTON
NN6 7BG, NORTHAMPTONSHIRE
ROY WILLIAM WESTAWAY (resigned)
Director, MOTOR ENGINEER, 1991.02.13 - 2013.02.22
/ HARBOROUGH ROAD MAIDWELL , NORTHAMPTON
NN6 9JA
ENGLAND

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Information about the Private Limited Company WESTAWAY MOTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data