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MOTTERSHEAD & SMITH LIMITED

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

Company details

NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NG9 8AU

MOTTERSHEAD & SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00158285
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.08.27
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

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: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC.
DEBENTURE - Outstanding on 1983.12.21
FORD CREDIT EUROPE PLC
DEBENTURE - Outstanding on 1997.02.18
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.06.01

List of company documents:

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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 30800
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW JOSEPH BARTON WOODHOUSE / 08/07/2015
Form type: CH01
Date: 2015.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM THOMAS WOODHOUSE / 08/07/2015
Form type: CH01
Date: 2015.07.08
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM THOMAS WOODHOUSE / 08/07/2015
Form type: CH03
Date: 2015.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WOODHOUSE / 08/07/2015
Form type: CH01
Date: 2015.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY BARTON / 08/07/2015
Form type: CH01
Date: 2015.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.04
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY ALYSTAIR BARTON / 09/07/2013
Form type: CH01
Date: 2013.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD TUTT / 21/06/2010
Form type: CH01
Date: 2010.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.30
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REGISTERED OFFICE CHANGED ON 11/02/99 FROM:, ALDRIDGE ROAD, PERRY BARR, BIRMINGHAM, B42 2SP
Form type: 287
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.11

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Company directors and board members:

NICHOLAS WILLIAM THOMAS WOODHOUSE (current)
Secretary, 1992.06.21
NOTTINGHAM ROAD STAPLEFORD , NOTTINGHAM
NG9 8AU
THOMAS HENRY BARTON (current)
Director, FARMER, 1992.06.21
NOTTINGHAM ROAD STAPLEFORD , NOTTINGHAM
NG9 8AU
THOMAS HENRY ALYSTAIR BARTON (current)
Director, FARMER, 1992.06.21
NOTTINGHAM ROAD STAPLEFORD , NOTTINGHAM
NG9 8AU
REGINALD TUTT (current)
Director, COMPANY DIRECTOR/GENERAL MANAG, 1996.06.01
32 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LA, WEST MIDLANDS
ENGLAND
JOHN RICHARD WOODHOUSE (current)
Director, GARAGE PROPRIETOR, 1992.06.21
NOTTINGHAM ROAD STAPLEFORD , NOTTINGHAM
NG9 8AU
NICHOLAS WILLIAM THOMAS WOODHOUSE (current)
Director, GARAGE PROPRIETOR, 1992.06.21
NOTTINGHAM ROAD STAPLEFORD , NOTTINGHAM
NG9 8AU
RICHARD ANDREW JOSEPH BARTON WOODHOUSE (current)
Director, MOTOR ENGINEER, 1989.06.21
NOTTINGHAM ROAD STAPLEFORD , NOTTINGHAM
NG9 8AU

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Information about the Private Limited Company MOTTERSHEAD & SMITH 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: 2016.04.06. Reload the data