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COVENTRY MOTOR MART,LIMITED(THE)

Learn more about COVENTRY MOTOR MART,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 MAIN STREET, BILTON, RUGBY, CV22 7NB

COVENTRY MOTOR MART,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00153121
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.02.12
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company COVENTRY MOTOR MART,LIMITED(THE) is a Private Limited Company, registration number 00153121, established in United Kingdom on the 12. February 1919. The company is now active. The company has been in business for 97 years and 9 months. The company is based on 10 MAIN STREET, BILTON, RUGBY, CV22 7NB. Business of the company COVENTRY MOTOR MART,LIMITED(THE) by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "19/11/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.19. We do not have any information about the company COVENTRY MOTOR MART,LIMITED(THE) being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1972.07.25

List of company documents:

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19/11/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 38283
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CYRIL MAUDSLEY LORD / 19/11/2012
Form type: CH01
Date: 2012.11.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE GLADYS LORD / 19/11/2012
Form type: CH03
Date: 2012.11.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
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RETURN MADE UP TO 02/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 02/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 02/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
Child documents:
Document type: ANNOTATION
Date: 1998.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 02/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/90 FROM:, 86 LONDON ROAD, COVENTRY, WARWICKS
Form type: 287
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.18

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Company directors and board members:

PAULINE GLADYS LORD (current)
Secretary, 2003.06.02
10 MAIN STREET BILTON , RUGBY
CV22 7NB
JOHN CYRIL MAUDSLEY LORD (current)
Director, ENGINEER, 1991.12.02
10 MAIN STREET BILTON , RUGBY
CV22 7NB
JOHN CYRIL MAUDSLEY LORD (resigned)
Secretary, 1991.12.02 - 2002.06.02
FOUR WINDS HOCKLEY LANE HATTON , WARWICK
CV35 7HQ, WARWICKSHIRE
MAISIE EMMA LORD (resigned)
Director, 1991.12.02 - 2002.06.02
ALBERMARLE REST HOME 50 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JW, WARWICKSHIRE
SARAH ELIZABETH MORGAN (resigned)
Director, CARE ATTENDANT, 1991.12.02 - 1997.11.24
35 STYVECHALE AVENUE , COVENTRY
CV5 6DW, WEST MIDLANDS

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Information about the Private Limited Company COVENTRY MOTOR MART,LIMITED(THE) 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: 2016.04.06. Reload the data