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THE BRITISH CAR AUCTION GROUP LIMITED

Learn more about THE BRITISH CAR AUCTION GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XG

THE BRITISH CAR AUCTION GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00072544
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.01.23
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE (UK) LIMITED (AS "SECURITY AGENT")
- Outstanding on 2015.06.09

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 163553249.9;USD 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MS AVRIL PALMER-BAUNACK / 24/09/2015
Form type: CH01
Date: 2015.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/08/2015
Form type: CH01
Date: 2015.08.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
£2.95
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CURREXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2015.07.31
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REGISTRATION OF A CHARGE / CHARGE CODE 000725440019
Form type: MR01
Date: 2015.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000725440016
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000725440018
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000725440017
Form type: MR04
Date: 2015.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY
Form type: TM01
Date: 2015.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN
Form type: TM01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING
Form type: TM01
Date: 2015.04.10
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DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
Form type: AP01
Date: 2015.04.10
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DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK
Form type: AP01
Date: 2015.04.10
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DIRECTOR APPOINTED MR IAN BRIAN FARRELLY
Form type: AP01
Date: 2015.03.23
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014
Form type: CH01
Date: 2014.12.04
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SECRETARY APPOINTED MR IAN BRIAN FARRELLY
Form type: AP03
Date: 2014.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM
Form type: TM02
Date: 2014.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM
Form type: TM02
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HULME
Form type: TM01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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ALTER ARTICLES 07/08/2013
Form type: RES01
Date: 2013.09.17
Child documents:
Document type: ANNOTATION
Date: 2013.09.17
Form type: RES13
Document description: ACILITIES AGREMENT DEED 07/08/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 000725440018
Form type: MR01
Date: 2013.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 000725440017
Form type: MR01
Date: 2013.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GANNON
Form type: TM01
Date: 2013.08.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000725440016
Form type: MR01
Date: 2013.08.16
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
£2.95
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 12/07/2011
Form type: CH01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 15
Form type: MG01
Date: 2010.04.09
£2.95
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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: 2010.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.03.02
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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: 2010.02.10
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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: 2010.02.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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APPOINTMENT TERMINATED DIRECTOR ROGER COLLARD
Form type: 288b
Date: 2008.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, EXPEDIER HOUSE, PORTSMOUTH ROAD, HINDHEAD, SURREY, GU26 6TJ
Form type: 287
Date: 2008.03.05
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SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 17/02/2008
Form type: 288c
Date: 2008.03.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.10

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Company directors and board members:

IAN BRIAN FARRELLY (current)
Secretary, 2014.09.29
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
TIMOTHY GILES LAMPERT (current)
Director, 2015.04.02
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
AVRIL PALMER-BAUNACK (current)
Director, 2015.04.02
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
DAVID MARK CUNNINGHAM (resigned)
Secretary, 2007.08.31 - 2014.09.29
FLAT 1 9 HAROLD ROAD , LONDON
SE19 3PU
TERENCE WILLIAM GODFRAY (resigned)
Secretary, DIRECTOR, 1991.07.14 - 1995.12.29
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
JONATHAN ROBERT OLSEN (resigned)
Secretary, 1995.12.29 - 2000.03.31
13 SPENCER ROAD STRAWBERRY HILL , TWICKENHAM
TW2 5TH, MIDDLESEX
JEREMY NICHOLAS WATTS (resigned)
Secretary, 2000.03.31 - 2007.08.31
10 BROAD WALK , CRANLEIGH
GU6 7LS, SURREY
ROGER IAN COLLARD (resigned)
Director, DIRECTOR OF INFORMATION TECHNO, 1995.01.31 - 2008.04.09
DOWNFIELD NORTHDOWN ROAD WOLDINGHAM , CATERHAM
CR3 7BB, SURREY
IAN BRIAN FARRELLY (resigned)
Director, SOLICITOR, 2015.03.18 - 2015.04.02
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
ANTHONY GANNON (resigned)
Director, SALES AND MARKETING DIRECTOR, 1996.03.20 - 2013.08.22
34 CARLTON ROAD HEADLEY DOWN , BORDON
GU35 8JT, HANTS
THOMAS JOHNS GIBSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 2003.04.30
CHENISTON CHENISTON GROVE , MAIDENHEAD
SL6 4LN, BERKSHIRE
TERENCE WILLIAM GODFRAY (resigned)
Director, 1994.03.15 - 1994.10.31
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
DAVID BRUCE HAMMOND (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1991.12.02
LITTLE COURT HALL PLACE LANE BURCHETTS GREEN , MAIDENHEAD
SL6 6QY, BERKSHIRE
SIMON CHRISTOPHER DUNCAN HOSKING (resigned)
Director, 2003.04.30 - 2015.04.02
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
ANDREW DAVID HULME (resigned)
Director, COMPANY DIRECTOR, 1995.01.31 - 2013.12.31
WILLOW BROOK 15 WOODSIDE LANE FIXBY , HUDDERSFIELD
HD2 2HA, WEST YORKSHIRE
PATRICK GERARD LYNCH (resigned)
Director, 1995.01.31 - 1996.05.31
2A LITTLE AUSTINS ROAD , FARNHAM
GU9 8JR, SURREY
BRIAN LEONARD MURRELL (resigned)
Director, COMPANY DIRECTOR, 1995.01.31 - 2004.06.30
HILLCREST HILL BROW FARTHER COMMONS , LISS
GU33 7QQ, HAMPSHIRE
JONATHAN ROBERT OLSEN (resigned)
Director, 1996.03.04 - 2015.04.02
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
ENGLAND
MARTIN PETERSEN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.17 - 1997.10.01
70 SUTTON COURT ROAD , LONDON
W4 3EG
EDWARD LAWRENCE PLUMRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1996.09.20
BENTLEY HOUSE BENTLEY , FARNHAM
GU10 5LA, SURREY
MICHAEL JOHN RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1995.12.19
103 ROLLING MILL ROAD OLD HICKORY , TENNESSEE 37138
FOREIGN
USA
PETER CHARLES WARMAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1994.03.15
THE OLD COTTAGE PRIORY LANE FRENSHAM , FARNHAM
GU10 3DW, SURREY
PETER JOHN WELLS (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1994.10.31
19-21 DENMARK STREET , WOKINGHAM
RG11 2QX, BERKSHIRE
JOHN FREDERICK WICKINS (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1995.06.30
WEST ACRES LEVEL MARE LANE EASTERGATE , CHICHESTER
PO20 6SA, WEST SUSSEX

Companies near to THE BRITISH CAR AUCTION GROUP ltd.

Information about the Private Limited Company THE BRITISH CAR AUCTION GROUP 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: 2016.04.02. Reload the data