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O.M.C. MOTOR GROUP LIMITED

Learn more about O.M.C. MOTOR GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MANCHESTER ROAD, OLDHAM, LANCS, OL8 4AU

O.M.C. MOTOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00096044
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.12.12
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

WILLIAMS DEACONS BANK LTD
DEBENTURE - Outstanding on 1969.05.05
WILLIAMS DEACONS BANK LTD
SECOND LEGAL CHARGEE - Outstanding on 1970.08.24
WILLIAMS DEACONIS BANK LTD
LEGAL CHARGE - Outstanding on 1970.08.24
WILLIAMS & GLYNS BANK LIMITED
DEED - Outstanding on 1981.06.22
WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.29

List of company documents:

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27/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 72093.8
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MELLOR EGLIN / 01/04/2014
Form type: CH01
Date: 2014.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES EGLIN / 01/04/2014
Form type: CH01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY HOYLES / 01/04/2014
Form type: CH01
Date: 2014.08.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.16
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR RALPH EGLIN
Form type: TM01
Date: 2012.09.24
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.09.02
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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: 2010.09.02
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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: 2010.09.02
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ANTHONY EGLIN / 01/01/2010
Form type: CH01
Date: 2010.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBIN EGLIN
Form type: 288b
Date: 2008.05.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.09
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.03
£2.95
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£ SR 109750@.1, 19/02/00
Form type: 169
Date: 2001.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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£ IC 106790/83069, 09/06/99, £ SR 237212@.1=23721
Form type: 169
Date: 1999.08.11
£2.95
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PURCHASE OWN SHARES 09/06/99
Form type: WRES09
Date: 1999.07.27
£2.95
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PURCHASE OWN SHARES 03/06/99
Form type: WRES09
Date: 1999.07.27
£2.95
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PURCHASE OWN SHARES 03/06/99
Form type: WRES09
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 27/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.16

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Company directors and board members:

JONATHAN JAMES EGLIN (current)
Director, MANAGER, 2001.08.01
1 MANCHESTER ROAD OLDHAM , LANCS
OL8 4AU
ROBIN MELLOR EGLIN (current)
Director, COMPANY DIRECTOR, 1991.07.27
1 MANCHESTER ROAD OLDHAM , LANCS
OL8 4AU
SALLY HOYLES (current)
Director, MANAGER, 2001.08.01
1 MANCHESTER ROAD OLDHAM , LANCS
OL8 4AU
ROBIN MELLOR EGLIN (resigned)
Secretary, 2000.04.30 - 2008.04.22
HIGHFIELD HOUSE WALLHILL ROAD DOBCROSS , OLDHAM
OL3 5BH, LANCASHIRE
PAUL MCKINSTRY (resigned)
Secretary, 1991.07.27 - 2000.04.30
365 CHESTER ROAD HARTFORD , NORTHWICH
CW8 1QR, CHESHIRE
RALPH ANTHONY EGLIN (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 2012.09.24
THE MOORINGS HONEYPOT LANE LITTLE SINGLETON , BLACKPOOL
FY6 8BZ, LANCASHIRE
RALPH ROTHWELL EGLIN (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 1997.10.18
TREE TOPS NORTH RISE GREENFIELD , OLDHAM
OL3 7ED, LANCASHIRE
PAUL MCKINSTRY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.27 - 2000.04.30
365 CHESTER ROAD HARTFORD , NORTHWICH
CW8 1QR, CHESHIRE
TIMOTHY JOHN WORRALL (resigned)
Director, COMPANY DIRECTOR, 1996.03.05 - 1998.10.31
LINDEN COTTAGE THE HURST KINGSLEY , WARRINGTON
WA6 8BB, CHESHIRE

Companies near to O.M.C. MOTOR GROUP ltd.

Information about the Private Limited Company O.M.C. MOTOR 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: 2016.04.03. Reload the data