WILLIAMS MOTOR CO.(HOLDINGS)LIMITED
| Status | ACTIVE |
| Company No. | 00597708 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 1958 |
| Age | 66 years, 6 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
WILLIAMS MOTOR CO.(HOLDINGS)LIMITED is an active private limited company with number 00597708. It was incorporated 66 years, 6 months, 3 days ago, on 23 January 1958. The company address is 2 Vincent Way 2 Vincent Way, Bolton, BL3 2NB.
Company Charges
A registered charge
Created on 26 Oct 2018
Delivered on 30 Oct 2018
Status outstanding
Persons Entitled
Bmw Financial Services (GB) Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 23 Mar 2018
Delivered on 26 Mar 2018
Status outstanding
Persons Entitled
Bmw Financial Services (GB) Limited
Short Particulars
The leasehold property known as or being williams bmw on the north east side of upper brook street, chorlton on medlock registered at the land registry with title number GM410931.
Transactions
A registered charge
Created on 23 Mar 2018
Delivered on 26 Mar 2018
Status outstanding
Persons Entitled
Bmw Financial Services (GB) Limited
Short Particulars
The leasehold property known as or being williams land rover at birchall way, hulme, manchester, M15 6DU registered at the land registry with title number GM824640.
Transactions
A registered charge
Created on 23 Mar 2018
Delivered on 26 Mar 2018
Status outstanding
Persons Entitled
Bmw Financial Services (GB) Limited
Short Particulars
The leasehold property known as or being williams jaguar at 19-21 upper brook street, manchester, M13 9XH registered at the land registry with title number GM339981.
Transactions
A registered charge
Created on 23 Mar 2018
Delivered on 26 Mar 2018
Status outstanding
Persons Entitled
Bmw Financial Services (GB) Limited
Short Particulars
The leasehold property known as or being land lying on the south side of barton dock road, trafford city, manchester, more particularly described in an agreement for long lease dated 13 july 2017 made between peel land and property investments PLC (1) and williams motor co (holdings) limited (2).
Transactions
Debenture
Created on 17 Dec 2010
Delivered on 20 Dec 2010
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from each obligor and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H williams bmw orlando street bolton (known as bolton bodyshop, orlando street, bolton), t/no: GM749574; f/h 151 bradshawgate, bolton and 157-167 (odd numbers) and 16 shifnall street, bolton (known as bolton old used car showroom, 157-167 bradshawgate, bolton and 151-155 bradshawgate, bolton, t/no: GM530590 and GM739821(for details of further property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Legal charge
Created on 03 Feb 2006
Delivered on 07 Feb 2006
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
9-9A gorrells way rochdale t/no MAN18594. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 03 Feb 2006
Delivered on 07 Feb 2006
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
Land on southwest side of orlando street bolton and no's 141-149,151 and 157-169 bradshawgate bolton t/no's GM749574,GM362156,GM739821,GM739822 and GM530590. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 02 Dec 2004
Delivered on 04 Dec 2004
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
Land to N.E. of manchester road, bolton (& N.w of raikes lane) t/n's GM861466 and GM248183. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 16 Oct 2003
Delivered on 04 Nov 2003
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
Property fronting pall mall and chisenhale street liverpool t/n MS463891 and MS180508. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Charge of deposit
Created on 24 Oct 2001
Delivered on 30 Oct 2001
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
The deposit initially of £4,240,721 credited to account designation 20363719 sort code 16-00-01 with the royal bank of scotland PLC and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Transactions
Legal mortgage
Created on 20 Sep 1993
Delivered on 27 Sep 1993
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
Land on the east side of great howard street liverpool merseyside t/n MS291724,MS325097 and MS335889 and the proceeds of sale thereof an assignment of the goodwill and the connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 20 Feb 1992
Delivered on 02 Mar 1992
Status outstanding
Persons Entitled
Bmw Finance (GB) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All those monies which may from time be owing to williams motor co holdings limited by bmw (GB) limited in respect of refunds of monies paid by or by the direction of the company to bmw (GB) limited by way of deposit on the acquisition of motor vehicles on a consignment basis.
Transactions
Debenture
Created on 20 Feb 1992
Delivered on 02 Mar 1992
Status outstanding
Persons Entitled
Bmw Finance (GB) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All those moneys which may be owing to the company by bmw (GB) limited in respect of refunds of moneys paid to bmw (GB) limited by way of deposit on the acquisition of motor vehicles on a consignment basis.
Transactions
Mortgage debenture
Created on 20 Feb 1992
Delivered on 27 Feb 1992
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
A specific equitable charge over all freehold and leasehold properties and/orthe proceeds of sale thereof, fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts andthe benefits of any licences land on the east side of hadfield st trafford gtr manchester t/no la 158945 land & buildings on the north east side of upper brook st chorlton-on-medlock gtr manchester t/no gm 410931 6 hadfield st trafford gtr manchester t/no la 221927 418 to 428 (even numbers) scotland rd, liverpool merseyside t/no ms 328169 and the proceeds of sale thereof-the above mentioned property charged by way of legal mortgage the entry in col.6 Above has thisday been amended please see doc.M26 R.M.groves 11/6/92.
Transactions
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