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INVICTA MOTORS LIMITED

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

Company details

SWINDON MOTOR PARK, DORCAN WAY, SWINDON, WILTSHIRE, SN3 3RA

INVICTA MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00186518
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.12.19
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

FORD CREDIT EUROPE PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 1994.08.04
FCE BANK PLC
DEBENTURE - Outstanding on 2001.11.28
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.01.10
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.01.10
BLACK HORSE LIMITED
DEBENTURE - Outstanding on 2008.11.05
SANTANDER CONSUMER (UK) PLC
DEBENTURE - Outstanding on 2012.08.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.02.01
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 1914916
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MULLINS / 29/05/2015
Form type: CH01
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN JAMES LAVERY / 29/05/2015
Form type: CH01
Date: 2015.06.09
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MULLINS / 29/05/2015
Form type: CH03
Date: 2015.06.09
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.22
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.15
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.21
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.08.14
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.07.29
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.31
£2.95
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SUSPEND ARTICLE 94 TO CONSIDER SH CAP REDUCTION PROPOSAL 24/08/2010
Form type: RES13
Date: 2010.08.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.08.25
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SOLVENCY STATEMENT DATED 23/08/10
Form type: CAP-SS
Date: 2010.08.25
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25/08/10 STATEMENT OF CAPITAL GBP 1914916
Form type: SH19
Date: 2010.08.25
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SECTION 519
Form type: MISC
Date: 2010.08.25
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REDUCE ISSUED CAPITAL 24/08/2010
Form type: RES06
Date: 2010.08.25
Child documents:
Document type: ANNOTATION
Date: 2010.08.25
Form type: RES01
Document description: ALTER ARTICLES 24/08/2010
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.11.05
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SECRETARY APPOINTED JAMES ANTHONY MULLINS
Form type: 288a
Date: 2008.07.07
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APPOINTMENT TERMINATED SECRETARY STEPHEN TAYLOR
Form type: 288b
Date: 2008.07.03
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.06.10
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NC INC ALREADY ADJUSTED 28/12/07
Form type: 123
Date: 2008.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MULLINS / 19/05/2008
Form type: 288c
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.10
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, DOVE HOUSE, 113 BRIGHTON ROAD, SOUTH CROYDON, SURREY CR2 6EE
Form type: 287
Date: 2008.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/08/08
Form type: 225
Date: 2008.01.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.08
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AD 28/12/07---------, £ SI [email protected]=7000000, £ IC 1914916/8914916
Form type: 88(2)R
Date: 2008.01.04
£2.95
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NC INC ALREADY ADJUSTED, 28/12/07
Form type: 123
Date: 2008.01.04
£2.95
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£ NC 3004500/10000000, 28/
Form type: RES04
Date: 2008.01.04
Child documents:
Document type: ANNOTATION
Date: 2008.01.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18

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Company directors and board members:

JAMES ANTHONY MULLINS (current)
Secretary, FINANCE DIRECTOR, 2008.07.01
SWINDON MOTOR PARK DORCAN WAY , SWINDON
SN3 3RA, WILTSHIRE
MARK JONATHAN JAMES LAVERY (current)
Director, 2007.12.31
SWINDON MOTOR PARK DORCAN WAY , SWINDON
SN3 3RA, WILTSHIRE
JAMES ANTHONY MULLINS (current)
Director, 2007.12.31
SWINDON MOTOR PARK DORCAN WAY , SWINDON
SN3 3RA, WILTSHIRE
KYOJI KAMIYA (resigned)
Secretary, COMPANY DIRECTOR, 1996.11.18 - 2000.05.19
3 STOCKHAMS CLOSE SANDERTEAD , SOUTH CROYDON
CR2 0LS, SURREY
TORU OZAKI (resigned)
Secretary, MANAGER, 2004.05.17 - 2005.03.15
23A THE CHASE , COULSDON
CR5 2EJ, SURREY
IVOR SMITH (resigned)
Secretary, 1992.05.10 - 1996.11.18
TYKE HOUSE 11 GOLDFINCH CLOSE , HERNE BAY
CT6 7DB, KENT
STEPHEN JOHN DOUGLAS TAYLOR (resigned)
Secretary, ACCOUNTANT, 2005.03.15 - 2008.07.01
29 SUTHERLAND AVENUE JACOBS WELL , GUILDFORD
GU4 7QX, SURREY
KOICHI USUI (resigned)
Secretary, MANAGER, 2000.05.18 - 2004.05.18
5 HARBLEDOWN ROAD , SANDERSTEAD
CR2 8RH, SURREY
TORU ARAKI (resigned)
Director, MANAGER, 1999.12.01 - 2000.06.01
4-28-10 ZENPUKUJI SUGINAMI-KU TOKYO , JAPAN
FOREIGN
HIDETO ASADA (resigned)
Director, MANAGER, 2000.05.18 - 2003.05.01
36 RIDDLESDOWN AVENUE , PURLEY
CR8 1JJ, SURREY
ELDRED JOHN PATERSON BRODIE (resigned)
Director, FINANCE DIRECTOR, 1992.05.10 - 1996.11.18
PUDDLEDOCK HOUSE PILGRIMS WAY CHARTHAM HATCH , CANTERBURY
CT4 7LR, KENT
BIN HAGA (resigned)
Director, MANAGER, 2004.05.17 - 2007.12.31
26 GRIMWADE AVENUE , CROYDON
CR0 5DG, SURREY
RAYMOND MARCEL HALLET (resigned)
Director, SALES MANAGER - RETIRED, 1992.05.10 - 1996.11.18
ANCHOR POINT MARINE CRESCENT TANKERTON , WHITSTABLE
CT5 2QL, KENT
JOHN CHRISTOPHER HODGKINSON (resigned)
Director, MANAGER THANET DIVISION, 1992.05.10 - 1996.11.18
11 KINGSFIELD ROAD BROOMFIELD , HERNE BAY
CT6 7EA, KENT
KYOJI KAMIYA (resigned)
Director, COMPANY DIRECTOR, 1996.11.18 - 2000.05.19
3 STOCKHAMS CLOSE SANDERTEAD , SOUTH CROYDON
CR2 0LS, SURREY
JUN KIHARA (resigned)
Director, MANAGER, 1996.11.18 - 2000.08.31
129 LYNTON ROAD ACTON , LONDON
W3 9HN
HIROSHI KUBO (resigned)
Director, MANAGER, 2005.11.24 - 2007.12.31
3-29-5 KAMARIYA-NISHI KANAZAWA-KU , YOKOHAMA-SHI
2340046, KAWAGAWA-KEN
JAPAN
KUNIHARU NAKAMURA (resigned)
Director, GENERAL MANAGER, 2000.06.01 - 2003.05.01
2-5-2-905 KAMIYOGA SETAGAYA-KU , TOKYO
FOREIGN, 158-0098
JAPAN
TORU OZAKI (resigned)
Director, MANAGER, 2004.05.17 - 2006.02.10
23A THE CHASE , COULSDON
CR5 2EJ, SURREY
DAVID HENRY PRESTON (resigned)
Director, MANAGING DIRECTOR, 1993.01.05 - 1995.11.30
DUTCH COTTAGE DUTCH ROAD MARK , HIGHBRIDGE
TA9 4QP, SOMERSET
MAKOTO SATO (resigned)
Director, COMPANY MANAGER, 1996.11.18 - 1999.12.01
2 13 3 SHIBAZAKI CHOFU SHI , TOKYO
FOREIGN, TUTUJIGAOKA HAIM 403
JAPAN
TREVOR FRANCIS STEDMAN (resigned)
Director, MANAGER CANTERBURY CAR DIVISION, 1992.05.10 - 1996.08.02
LEWESTAN 25 DOVER ROAD , SANDWICH
CT13 0BS, KENT
MASATAKA TAKANISHI (resigned)
Director, MANAGER, 2003.05.01 - 2005.11.24
4 BOXFORD CLOSE SELSDON , SOUTH CROYDON
CR2 8SY
DAVID BERNARD THOMPSON (resigned)
Director, COMPANY CHAIRMAN, 1992.05.10 - 1996.11.18
BURSTED COTTAGE UPPER HARDRES , CANTERBURY
CT4 6EQ, KENT
STEPHEN JOHN CHARLES THOMPSON (resigned)
Director, MANAGER COMMERCIAL DIVISION, 1992.05.10 - 1996.11.18
YEW TREE FARMHOUSE STELLING MINNIS , CANTERBURY
CT4 6BB, KENT
DICK HARRY GEORGE THRUSH (resigned)
Director, RETIRED SALES MANAGERRRRR, 1992.05.10 - 1994.10.07
4 NACKINGTON COURT 191 OLD DOVER ROAD , CANTERBURY
CT1 3ET, KENT
KOICHI USUI (resigned)
Director, MANAGER, 1996.11.18 - 2004.05.18
5 HARBLEDOWN ROAD , SANDERSTEAD
CR2 8RH, SURREY

Companies near to INVICTA MOTORS ltd.

Information about the Private Limited Company INVICTA 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: 2016.04.09. Reload the data