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CHEVRON MOTORS LIMITED

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

Company details

CHEVRON MOTORS, BRANSFORD ROAD, ST JOHN'S, WORCESTER, WR2 4EW

CHEVRON MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00123700
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.06.26
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

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: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1960.05.14
LLOYDS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1982.12.03
PSA WHOLESALE LIMITED
DEED - Outstanding on 1992.11.06
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1994.06.30
PSA WHOLESALE LIMITED
FLOATING CHARGE - Outstanding on 1996.08.09
PSA WHOLESALE LIMITED
DEBENTURE - Outstanding on 1997.01.31
PSA WHOLESALE LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1997.01.31
PSA WHOLESALE LIMITED
LEGAL CHARGE - Outstanding on 1998.01.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.09.20

List of company documents:

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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 24642
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
Form type: MG04
Date: 2012.11.01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 12
Form type: MG04
Date: 2012.11.01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2012.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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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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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.04
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
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COMPANY NAME CHANGED, W.& B.WOODYATT LIMITED, CERTIFICATE ISSUED ON 22/07/98
Form type: CERTNM
Date: 1998.07.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
Child documents:
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.21

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Company directors and board members:

MICHAEL NEAL HARRIS (current)
Secretary, ACCOUNTANT, 2006.12.16
241 NEWTOWN ROAD , WORCESTER
WR5 1JE
MARK BONOMINI (current)
Director, DEALER PRINCIPAL, 1993.05.27
BROOK HOUSE UPPER WELLAND ROAD , MALVERN
WR14 4LB, WORCESTERSHIRE
DAWN WINIFRED BALL (resigned)
Secretary, COMPANY SECRETARY, 1991.06.19 - 1993.05.27
68 PICKERSLEIGH ROAD , MALVERN
WR14 2RS, WORCESTERSHIRE
DAWN WINIFRED BALL (resigned)
Secretary, COMPANY SECRETARY, 1993.05.29 - 2006.12.15
68 PICKERSLEIGH ROAD , MALVERN
WR14 2RS, WORCESTERSHIRE
JULIA BONOMINI (resigned)
Secretary, 1993.05.27 - 1993.05.29
386 PICKERSLEIGH ROAD , MALVERN
WR14 2QH, WORCESTERSHIRE
DAWN WINIFRED BALL (resigned)
Director, ACCOUNTS ADMINISTRATOR, 1991.06.19 - 1993.05.27
68 PICKERSLEIGH ROAD , MALVERN
WR14 2RS, WORCESTERSHIRE
FRANK NICHOLAS HOPKINSON (resigned)
Director, JOURNALIST, 1991.06.19 - 1993.05.27
83 DITTON ROAD , SURBITON
KT6 6RJ, SURREY
HAZEL JEAN HOPKINSON (resigned)
Director, RETIRED, 1991.06.19 - 1993.05.27
16 MEADOW ROAD , MALVERN
WR14 2SB, WORCESTERSHIRE
TIMOTHY JOHN HOPKINSON (resigned)
Director, BROKER CONSULTANT, 1991.06.19 - 1993.05.27
CHESTNUT VIEW COTTAGE FRITH COMMON , TENBURY WELLS
WR15 8JX, WORCESTER

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Information about the Private Limited Company CHEVRON MOTORS 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