ABOUT BRITTLE MOTOR GROUP LIMITED
Welcome to Brittle Motor Group
Brittle Motor Group (BMG) has been at the forefront of the prestige and high performance sector within the motor industry for almost 25 years.
Operating from their storage and distribution centre on Trentham Lakes South, Stoke-on-Trent, Brittle Motor Group (BMG) offers internet based sales.
Trading divisions of Brittle Motor Group (BMG) include: Brittle - Sports, Prestige & 4x4 Automotive Specialists; Rich Brit Bespoke Vehicle Systems - specialising in all aspects of personal vehicle enhancement; Emotion Automotive Solutions - Car Leasing & Contract Hire; The Number 1 Car Buyer; The Number 1 Car Locator and Car Accident Replacement - Car Accident Management Solutions.
KEY FINANCES
Year
2017
Assets
£1368.25k
▲ £335.35k (32.47 %)
Cash
£317.3k
▲ £317.17k (247,790.63 %)
Liabilities
£338.89k
▼ £-42.7k (-11.19 %)
Net Worth
£1029.36k
▲ £378.06k (58.05 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Stoke-on-Trent
- Company name
- BRITTLE MOTOR GROUP LIMITED
- Company number
- 03687126
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
22 Dec 1998
Age - 26 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.brittle.co.uk
- Phones
-
+44 (0)8448 008 882
400005 000 060
+44 (0)7779 888 887
08448 008 882
0001 000 015
0002 000 025
0003 000 035
0004 000 050
0006 000 075
07779 888 887
0013 000 030
0014 000 090
- Registered Address
- C/O HOWSONS, WINTON HOUSE,
STOKE ROAD,
STOKE ON TRENT,
STAFFORDSHIRE,
ST4 2RW
ECONOMIC ACTIVITIES
- 45190
- Sale of other motor vehicles
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LAST EVENTS
- 14 Dec 2016
- Confirmation statement made on 1 December 2016 with updates
- 23 Sep 2016
- Total exemption small company accounts made up to 31 March 2016
- 07 Dec 2015
- Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 200,000
CHARGES
-
19 December 2006
- Status
- Satisfied
on 5 October 2011
- Delivered
- 3 January 2007
-
Persons entitled
- National Westminster Bank PLC
- Description
- Castle tavern liverpool road newcastle staffordshire. By…
-
15 May 2006
- Status
- Satisfied
on 7 February 2013
- Delivered
- 19 May 2006
-
Persons entitled
- Capital Bank PLC
- Description
- Fixed and floating charges over all property and assets…
-
30 June 2004
- Status
- Satisfied
on 28 June 2006
- Delivered
- 9 July 2004
-
Persons entitled
- Ge Capital Bank Limited, Trading as Ge Capital Woodchester
- Description
- Fixed and floating charges over the undertaking and all…
-
11 December 2002
- Status
- Outstanding
- Delivered
- 30 December 2002
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
12 April 2000
- Status
- Satisfied
on 29 March 2006
- Delivered
- 15 April 2000
-
Persons entitled
- Chartered Trust PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
BRITTLE MOTOR GROUP LIMITED DIRECTORS
Kay Louise Brittle
Acting
- Appointed
- 18 September 2015
- Role
- Secretary
- Address
- Trentham Trade Park, Stanley Matthews Way, Trenham Lakes South, Trentham, Stoke On Trent, Staffordshire, England, ST4 8GA
- Name
- BRITTLE, Kay Louise
Richard Robert James Brittle
Acting
PSC
- Appointed
- 22 December 1998
- Occupation
- Director
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- Trentham Trade Park, Stanley Matthews Way, Trenham Lakes South, Trentham, Stoke On Trent, Staffordshire, England, ST4 8GA
- Country Of Residence
- England
- Name
- BRITTLE, Richard Robert James
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Robert Clive Brittle
Acting
- Appointed
- 22 December 1998
- Occupation
- Director/Secretary
- Role
- Director
- Age
- 87
- Nationality
- British
- Address
- Trentham Trade Park, Stanley Matthews Way, Trenham Lakes South, Trentham, Stoke On Trent, Staffordshire, England, ST4 8GA
- Country Of Residence
- England
- Name
- BRITTLE, Robert Clive
APEX SECRETARIES LIMITED
Resigned
- Appointed
- 22 December 1998
- Resigned
- 22 December 1998
- Role
- Nominee Secretary
- Address
- Chancery House, York Road, Birmingham, West Midlands, B23 6TF
- Name
- APEX SECRETARIES LIMITED
Robert Clive Brittle
Resigned
- Appointed
- 22 December 1998
- Resigned
- 18 September 2015
- Occupation
- Director/Secretary
- Role
- Secretary
- Nationality
- British
- Address
- Trentham Trade Park, Stanley Matthews Way, Trenham Lakes South, Trentham, Stoke On Trent, Staffordshire, England, ST4 8GA
- Name
- BRITTLE, Robert Clive
APEX DIRECTORS LIMITED
Resigned
- Appointed
- 22 December 1998
- Resigned
- 22 December 1998
- Role
- Nominee Director
- Address
- Chancery House, York Road, Birmingham, West Midlands, B23 6TF
- Name
- APEX DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
