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AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED

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

Company details

5 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ

AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00207449
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.07.23
last member list: 2016.03.14
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: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

MORGAN GRENFELL & CO.LIMITED,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS
DEED OF ACCESSION TO THE DEBENTURE (AS DEFINED) - Outstanding on 1995.05.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1999.07.08

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
£2.95
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEREK THOMAS BATEY / 01/01/2010
Form type: CH03
Date: 2010.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM:, PO BOX 2085, TACHBROOK ROAD, LEAMINGTON SPA, WARWICKSHIRE CV31 3ZL
Form type: 287
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
Child documents:
Document type: ANNOTATION
Date: 2003.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/00 FROM:, TACHBROOK ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3ER
Form type: 287
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.08
£2.95
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FACILITY AGREEMENT 18/06/99
Form type: SRES13
Date: 1999.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/06/98
Form type: ORES03
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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S252 DISP LAYING ACC 11/02/97
Form type: ELRES
Date: 1997.03.05
£2.95
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S386 DISP APP AUDS 11/02/97
Form type: ELRES
Date: 1997.03.05
£2.95
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S366A DISP HOLDING AGM 11/02/97
Form type: ELRES
Date: 1997.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
Child documents:
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

DEREK THOMAS BATEY (current)
Secretary, 2006.02.06
5 CORUNNA COURT CORUNNA ROAD , WARWICK
CV34 5HQ, WARWICKSHIRE
ADRIAN CHARLES BUCKMASTER (current)
Director, ENGINEER, 1999.04.28
THE CLOSE HOLDFAST UPTON UPON SEVERN , WORCESTER
WR8 0QZ
LEE DAVID GOODWIN (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 1998.10.01 - 2006.02.06
FOX CORNER 76 FOSTON GATE , WIGSTON HARCOURT
LE18 3SD, LEICESTERSHIRE
CLIVE ANTHONY HALE (resigned)
Secretary, 1995.04.26 - 1998.09.30
27 LEAMINGTON ROAD , COVENTRY
CV3 6GF, WEST MIDLANDS
PHILIP ABBOTT SMITH (resigned)
Secretary, 1991.03.31 - 1995.04.27
128 HUDDERSFIELD ROAD , BRIGHOUSE
HD6 3RT, WEST YORKSHIRE
KEVIN BRIAN CONNOLLY (resigned)
Director, ACCOUNTANT, 1997.01.01 - 2003.03.31
THE OLD TEA SHOP CHURCH STREET , WELFORD ON AVON
CV37 8EJ, WARWICKSHIRE
PETER FREDERICK CRAWFORD (resigned)
Director, MANAGING DIRECTOR, 1992.07.31 - 1994.08.18
THE GABLES STONELEIGH ROAD BUBBENHALL , COVENTRY
CV8 3BT, WEST MIDLANDS
BRIAN MARTIN GAUNT (resigned)
Director, 1995.04.26 - 1997.11.30
VIA ROMA 1 22020 TORNO (COMO) , ITALY
CLIVE ANTHONY HALE (resigned)
Director, ACCOUNTANT, 1992.07.31 - 1998.09.30
27 LEAMINGTON ROAD , COVENTRY
CV3 6GF, WEST MIDLANDS
DAVID HARGREAVES (resigned)
Director, FINANCIER, 1997.09.24 - 2004.01.08
WILLARDS FARM THE COMMON DUNSFOLD , GODALMING
GU8 4LB, SURREY
BRIAN GEORGE HILL (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1992.07.31
FLAX HILL UFTON FIELDS , LEAMINGTON SPA
CV33 9NX, WARWICKSHIRE
PHILIP ABBOTT SMITH (resigned)
Director, COMPANY SECRETARY, 1991.03.31 - 1995.04.27
128 HUDDERSFIELD ROAD , BRIGHOUSE
HD6 3RT, WEST YORKSHIRE
ROGER NORMAN ALEXANDER WOOD (resigned)
Director, ACCOUNTANT, 1995.07.27 - 1996.12.31
HIGH LEYBOURNE HASCOMBE , GODALMING
GU8 4AD, SURREY

Companies near to AUTOMOTIVE PRODUCTS (EXPORTS) ltd.

Information about the Private Limited Company AUTOMOTIVE PRODUCTS (EXPORTS) 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: 2016.04.11. Reload the data