Nationwide Motor Contracts Limited

Company Name	Nationwide Motor Contracts Limited
Company Status	Active
Company Number	02016098
Category	Private Limited Company
Incorporation Date	1 May 1986(38 years ago)
Previous Names	Sutton & Son Contracts (1986) Limited and North Manchester Contracts Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Gareth Sinclair Williams
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 April 1992(5 years, 11 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW

Director Name	Mr John Sinclair Williams
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 April 1992(5 years, 11 months after company formation)
Appointment Duration	32 years
Role	Motor Vehicle Dealer
Country of Residence	England
Correspondence Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW

Secretary Name	Justin Sinclair Williams
Nationality	British
Status	Current
Appointed	01 June 1996(10 years, 1 month after company formation)
Appointment Duration	27 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW

Director Name	Mr Philip Richard Bennett
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(35 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW

Director Name	John Michael Flynn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 1998)
Role	Accountant
Correspondence Address	The Cottage 2a Chatsworth Road Southport Merseyside PR8 2PQ

Director Name	David Stuart Gatehouse
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 July 1994)
Role	Motor Dealer
Correspondence Address	Brockwell Heights Brockwell Lane Triangle Sowerby Bridge Halifax West Yorkshire HX6 3PQ

Director Name	Mr Justin Sinclair Williams
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(5 years, 11 months after company formation)
Appointment Duration	24 years, 3 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakhill House Roundhay Park Lane Leeds LS17 8AR

Secretary Name	Mr Gareth Sinclair Williams
Nationality	British
Status	Resigned
Appointed	14 April 1992(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	41 South Downs Road Bowdon Altrincham Cheshire WA14 3HD

Contact

Telephone	01924 433066
Telephone region	Wakefield

Location

Registered Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,349,285
Net Worth	£83,961
Cash	£284,537
Current Liabilities	£205,045

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (2 days from now)

Charges

28 April 2017	Delivered on: 12 May 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
28 April 2017	Delivered on: 11 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 January 2002	Delivered on: 6 February 2002 Persons entitled: Gareth S. Williams, the Trustees of Jsw 1997 a & M Settlement, the Trustees of Gsw Life Interest Settlement and the Trustees of Justin Sw Lifeinterest Settlement (The "Lenders") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
26 May 2000	Delivered on: 7 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from mclean & appleton garages limited to the chargee on any account whatsoever provided that the total amount receoverable in relation thereto under this mortgage shall not exceed Â£3,000,000. Particulars: The freehold property known as site E2 walton summit employment area bamber bridge preston lancashire title number LA595573. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
16 March 1998	Delivered on: 17 March 1998 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge of sub-leasing agreements Secured details: All monies due or to become due from the company to the chargee under the assignment and charge. Particulars: All the rights title and interest of the company in sub leases in respect of equipment comprised in hp/leasing/contract hire agreements. See the mortgage charge document for full details. Outstanding
12 April 1996	Delivered on: 15 April 1996 Persons entitled: Mercedes-Benz Finance Limited Classification: A first fixed charge Secured details: All monies due or to become due from the company to the chargee under hire purchase agreements or lease agreements. Particulars: All sub-lease agreements (the "sub-lease agreements") entered into at any time by the company with customers of the company relating to goods now or hereafter owned by the company but let by mbf to the company under hire purchase agreements or lease agreements (collectively "the credit agreements") entered into at any time between mbf and the company.. See the mortgage charge document for full details. Outstanding
8 September 1989	Delivered on: 18 September 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
22 April 2022	Delivered on: 26 April 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 April 2017	Delivered on: 12 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
24 May 1991	Delivered on: 29 May 1991 Satisfied on: 4 January 2001 Persons entitled: Lombard North Central PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery see form 395 and continuation sheet for full details. Fully Satisfied
8 September 1989	Delivered on: 11 September 1989 Satisfied on: 2 July 1991 Persons entitled: Lombard North Central PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all f/h and l/h property together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. uncalled capital stocks, shares and securities and goodwill floating charge over undertaking and all (other) property and assets. Fully Satisfied

Filing History

24 August 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
21 July 2020	Accounts for a small company made up to 31 January 2020 (17 pages)
21 May 2020	Director's details changed for Mr Gareth Sinclair Williams on 20 May 2020 (2 pages)
21 May 2020	Secretary's details changed for Justin Sinclair Williams on 20 May 2020 (1 page)
21 May 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
21 May 2020	Director's details changed for Mr John Sinclair Williams on 20 May 2020 (2 pages)
6 August 2019	Full accounts made up to 31 January 2019 (18 pages)
29 May 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
20 July 2018	Full accounts made up to 31 January 2018 (16 pages)
20 July 2018	Satisfaction of charge 2 in full (2 pages)
25 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
1 August 2017	Full accounts made up to 31 January 2017 (15 pages)
1 August 2017	Full accounts made up to 31 January 2017 (15 pages)
12 May 2017	Registration of charge 020160980009, created on 28 April 2017 (40 pages)
12 May 2017	Registration of charge 020160980009, created on 28 April 2017 (40 pages)
12 May 2017	Registration of charge 020160980010, created on 28 April 2017 (39 pages)
12 May 2017	Registration of charge 020160980010, created on 28 April 2017 (39 pages)
11 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
11 May 2017	Registration of charge 020160980008, created on 28 April 2017 (39 pages)
11 May 2017	Registration of charge 020160980008, created on 28 April 2017 (39 pages)
11 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 April 2017	Satisfaction of charge 6 in full (2 pages)
25 April 2017	Satisfaction of charge 6 in full (2 pages)
13 April 2017	Termination of appointment of Justin Sinclair Williams as a director on 19 July 2016 (1 page)
13 April 2017	Termination of appointment of Justin Sinclair Williams as a director on 19 July 2016 (1 page)
7 July 2016	Full accounts made up to 31 January 2016 (15 pages)
7 July 2016	Full accounts made up to 31 January 2016 (15 pages)
23 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (6 pages)
23 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (6 pages)
18 June 2015	Accounts for a medium company made up to 31 January 2015 (9 pages)
18 June 2015	Accounts for a medium company made up to 31 January 2015 (9 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
24 June 2014	Accounts for a medium company made up to 31 January 2014 (9 pages)
24 June 2014	Accounts for a medium company made up to 31 January 2014 (9 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
17 April 2014	Director's details changed for Justin Sinclair Williams on 23 December 2012 (2 pages)
17 April 2014	Director's details changed for Justin Sinclair Williams on 23 December 2012 (2 pages)
27 June 2013	Accounts for a medium company made up to 31 January 2013 (9 pages)
27 June 2013	Accounts for a medium company made up to 31 January 2013 (9 pages)
16 April 2013	Secretary's details changed for Justin Sinclair Williams on 23 December 2011 (2 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Secretary's details changed for Justin Sinclair Williams on 23 December 2011 (2 pages)
26 July 2012	Accounts for a small company made up to 31 January 2012 (4 pages)
26 July 2012	Accounts for a small company made up to 31 January 2012 (4 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
30 August 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
30 August 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
16 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
17 September 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
17 September 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
28 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
26 September 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
26 September 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
20 May 2009	Registered office changed on 20/05/2009 from jaguar house calder island way denby dale road wakefield WF2 7AW (1 page)
20 May 2009	Registered office changed on 20/05/2009 from jaguar house calder island way denby dale road wakefield WF2 7AW (1 page)
20 May 2009	Return made up to 14/04/09; full list of members (4 pages)
20 May 2009	Return made up to 14/04/09; full list of members (4 pages)
18 November 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
18 November 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
6 October 2008	Registered office changed on 06/10/2008 from c/o north manchester commercials LTD, briscoe lane newton heath manchester M40 2NL (1 page)
6 October 2008	Registered office changed on 06/10/2008 from c/o north manchester commercials LTD, briscoe lane newton heath manchester M40 2NL (1 page)
8 May 2008	Return made up to 14/04/08; full list of members (4 pages)
8 May 2008	Return made up to 14/04/08; full list of members (4 pages)
24 October 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
24 October 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
27 July 2007	Return made up to 14/04/07; full list of members (3 pages)
27 July 2007	Return made up to 14/04/07; full list of members (3 pages)
2 November 2006	Auditor's resignation (1 page)
2 November 2006	Auditor's resignation (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
1 September 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
1 September 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
20 April 2006	Return made up to 14/04/06; full list of members (3 pages)
20 April 2006	Location of register of members (1 page)
20 April 2006	Location of register of members (1 page)
20 April 2006	Return made up to 14/04/06; full list of members (3 pages)
11 October 2005	Registered office changed on 11/10/05 from: briscoe lane newton heath manchester M40 2NL (1 page)
11 October 2005	Registered office changed on 11/10/05 from: briscoe lane newton heath manchester M40 2NL (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
19 August 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
19 August 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
16 August 2005	Registered office changed on 16/08/05 from: 578 new hey road mount huddersfield west yorkshire HD3 3XJ (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 578 new hey road mount huddersfield west yorkshire HD3 3XJ (1 page)
19 April 2005	Return made up to 18/04/05; full list of members (3 pages)
19 April 2005	Return made up to 18/04/05; full list of members (3 pages)
5 August 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
5 August 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
4 May 2004	Return made up to 14/04/04; full list of members (6 pages)
4 May 2004	Return made up to 14/04/04; full list of members (6 pages)
14 July 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
14 July 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
1 May 2003	Return made up to 14/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 May 2003	Return made up to 14/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
25 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
30 May 2002	Return made up to 14/04/02; full list of members (5 pages)
30 May 2002	Return made up to 14/04/02; full list of members (5 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
15 October 2001	Full accounts made up to 31 January 2001 (11 pages)
15 October 2001	Full accounts made up to 31 January 2001 (11 pages)
15 May 2001	Return made up to 14/04/01; full list of members (7 pages)
15 May 2001	Return made up to 14/04/01; full list of members (7 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
4 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2000	Full accounts made up to 31 January 2000 (11 pages)
11 September 2000	Full accounts made up to 31 January 2000 (11 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Return made up to 14/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2000	Return made up to 14/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
18 October 1999	Full accounts made up to 31 January 1999 (11 pages)
18 October 1999	Full accounts made up to 31 January 1999 (11 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
7 May 1999	Return made up to 14/04/99; full list of members (10 pages)
7 May 1999	Return made up to 14/04/99; full list of members (10 pages)
3 March 1999	Declaration of mortgage charge released/ceased (2 pages)
3 March 1999	Declaration of mortgage charge released/ceased (2 pages)
8 December 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
8 December 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
26 June 1998	Full accounts made up to 31 December 1997 (13 pages)
26 June 1998	Full accounts made up to 31 December 1997 (13 pages)
7 May 1998	Return made up to 14/04/98; full list of members (10 pages)
7 May 1998	Return made up to 14/04/98; full list of members (10 pages)
17 March 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	Particulars of mortgage/charge (3 pages)
24 October 1997	Full accounts made up to 31 December 1996 (12 pages)
24 October 1997	Full accounts made up to 31 December 1996 (12 pages)
28 April 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 April 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 1997	Secretary's particulars changed (1 page)
14 March 1997	Director's particulars changed (1 page)
14 March 1997	Director's particulars changed (1 page)
14 March 1997	Secretary's particulars changed (1 page)
25 June 1996	Full accounts made up to 31 December 1995 (11 pages)
25 June 1996	Full accounts made up to 31 December 1995 (11 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
10 June 1996	Company name changed north manchester contracts limit ed\certificate issued on 11/06/96 (2 pages)
10 June 1996	Company name changed north manchester contracts limit ed\certificate issued on 11/06/96 (2 pages)
23 April 1996	Return made up to 14/04/96; full list of members (10 pages)
23 April 1996	Return made up to 14/04/96; full list of members (10 pages)
15 April 1996	Particulars of mortgage/charge (3 pages)
15 April 1996	Particulars of mortgage/charge (3 pages)
7 June 1995	Full accounts made up to 31 December 1994 (11 pages)
7 June 1995	Full accounts made up to 31 December 1994 (11 pages)
19 April 1995	Return made up to 14/04/95; full list of members (14 pages)
19 April 1995	Return made up to 14/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
14 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
14 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
5 January 1988	Company name changed sutton & son contracts (1986) li mited\certificate issued on 04/01/88 (2 pages)
5 January 1988	Company name changed sutton & son contracts (1986) li mited\certificate issued on 04/01/88 (2 pages)
1 May 1986	Incorporation (16 pages)
1 May 1986	Incorporation (16 pages)

Nationwide Motor Contracts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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