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BATES MOTORS (BELCHER) LIMITED

Learn more about BATES MOTORS (BELCHER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT

BATES MOTORS (BELCHER) LIMITED on the map

Company type: Private Limited Company
Company number: 00107744
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.02.25
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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Find out more information about BATES MOTORS (BELCHER) LIMITED. Our website makes it possible to view other available documents related to BATES MOTORS (BELCHER) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 2550
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012
Form type: CH01
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012
Form type: CH01
Date: 2012.08.08
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, INCHARGE HOUSE LANGFORD LANE, KIDLINGTON, OXFORDSHIRE, OX5 1RT
Form type: AD01
Date: 2010.02.15
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INCHCAPE CORPORATE SERVICES LIMITED / 01/01/2010
Form type: CH02
Date: 2010.02.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/01/2010
Form type: CH04
Date: 2010.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: 287
Date: 2009.05.14
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009
Form type: 288c
Date: 2009.02.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008
Form type: 288c
Date: 2008.04.24
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK, HATTERS LANE WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: 287
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.03.19
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
Child documents:
Document type: ANNOTATION
Date: 2003.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.01
£2.95
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S366A DISP HOLDING AGM 30/09/02
Form type: ELRES
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: ELRES
Document description: S386 DISP APP AUDS 30/09/02
Document type: ANNOTATION
Date: 2002.10.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/09/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29

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Company directors and board members:

INCHCAPE UK CORPORATE MANAGEMENT LIMITED (current)
Secretary, 2004.08.09
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
ENGLAND
INCHCAPE CORPORATE SERVICES LIMITED (current)
Director, 2007.09.24
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
ENGLAND
ANTON CLIVE JEARY (current)
Director, ACCOUNTANT, 2004.08.09
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
PAUL TREVOR GATHERCOLE (resigned)
Secretary, ACCOUNTANT, 1998.01.01 - 2001.08.31
64 MARLOWE WAY , COLCHESTER
CO3 4JP, ESSEX
ANTON CLIVE JEARY (resigned)
Secretary, 2003.11.01 - 2004.08.09
105A ST PETERS ROAD WEST LYNN , KINGS LYNN
PE34 3JR, NORFOLK
ROBIN ALFRED NEWMAN (resigned)
Secretary, 1991.01.31 - 1997.12.31
ACORN COTTAGE THE RIDGE LITTLE BADDOW , CHELMSFORD
CM3 4RT, ESSEX
MARTIN PETER WHEATLEY (resigned)
Secretary, 2001.08.31 - 2003.11.01
AMBERLEY LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
EDWARD STEPHEN ARGENT BELCHER (resigned)
Director, COMPANY DIRECTOR/MOTOR ENGINEE, 1991.01.31 - 2001.08.31
ULTING HALL ULTING , MALDON
CM9 6QR, ESSEX
HILARY ANGELA ARGENT BELCHER (resigned)
Director, COMPANY DIRECTOR, 1993.09.25 - 2001.08.31
ULTING HALL EASTAE ULTING , MALDON
CM9 6QR, ESSEX
VERA MARY BELCHER (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1996.05.07
HIGHLANDS HIGHLANDS DRIVE , MALDON
CM9 6HX, ESSEX
RICHARD DAVID BOULT (resigned)
Director, ACCOUNTANT, 2001.08.31 - 2002.05.17
22 GENEVA ROAD , KINGSTON UPON THAMES
KT1 2TW, SURREY
CHRISTOPHER TOM FRANKLIN (resigned)
Director, 2001.08.31 - 2002.01.14
WOODWAY BARN WOODWAY ROAD SIBFORD FERRIS , BANBURY
OX15 5DA, OXFORDSHIRE
ROBERT HAZELWOOD (resigned)
Director, CHIEF EXECUTIVE, 2001.08.31 - 2003.04.07
WISTARIA HOUSE 14 ETHORPE CLOSE , GERRARDS CROSS
SL9 8PL, BUCKINGHAMSHIRE
CONNOR MCCORMACK (resigned)
Director, FINANCE DIRECTOR, 2005.11.01 - 2007.09.24
NEW COLLEGE HOUSE ALCHESTER ROAD , CHESTERTON
OX26 1UN, OXFORDSHIRE
ROBIN ALFRED NEWMAN (resigned)
Director, COMPANY DIRECTOR/ACCOUNTANT, 1991.01.31 - 1997.12.31
ACORN COTTAGE THE RIDGE LITTLE BADDOW , CHELMSFORD
CM3 4RT, ESSEX
MARK DOUGLAS RABAN (resigned)
Director, ACCOUNTANT, 2003.11.01 - 2005.10.01
18 ORCHARD LANE , HARROLD
MK43 7BP, BEDFORDSHIRE
ROBERT JOHN SKELTON (resigned)
Director, ACCOUNTANT, 1999.09.30 - 2000.09.30
233 PLUMBEROW AVENUE , HOCKLEY
SS5 5NZ, ESSEX
DAVID YORK VICKERS (resigned)
Director, OPERATIONS DIRECTOR, 2001.06.01 - 2001.08.31
LITTLE BELL HILL BAKERS LANE , DANBURY
CM3 4NS, ESSEX
PAUL ANTHONY HEWITT WALLWORK (resigned)
Director, FINANCE DIRECTOR INCHCAPE UK, 2002.01.14 - 2003.11.01
BAYTREE COTTAGE CHURCH ROAD LYNDON , OAKHAM
LE15 8TU, RUTLAND
KEVIN RAYMOND WALTER (resigned)
Director, MANAGING DIRECTOR, 1992.06.05 - 2001.08.31
LITTLE HILL FARM MOPE LANE , WICKHAM BISHOPS
CM8 3JP, ESSEX
MARTIN PETER WHEATLEY (resigned)
Director, COMPANY SECRETARY, 2003.04.07 - 2007.09.24
AMBERLEY LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE

Companies near to BATES MOTORS (BELCHER) ltd.

Information about the Private Limited Company BATES MOTORS (BELCHER) 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: 2016.04.04. Reload the data