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BRITISH MOTOR HERITAGE LIMITED

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

Company details

RANGE ROAD, COTSWOLD BUSINESS PARK, WITNEY, OXFORDSHIRE, OX29 0YB

BRITISH MOTOR HERITAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00243547
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.10.31
last member list: 2015.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

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: 2016.06.10
overdue: NO
last made update: 2015.05.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.04.25

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.20
Form type: LATEST SOC
Document description: 20/06/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.07
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES YEA / 01/01/2012
Form type: CH01
Date: 2012.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.30
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CAPITALISE £99,000 21/11/03
Form type: RES14
Date: 2004.07.07
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
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AD 21/11/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.07.07
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NC INC ALREADY ADJUSTED, 20/11/03
Form type: RES04
Date: 2004.07.07
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NC INC ALREADY ADJUSTED, 20/11/03
Form type: 123
Date: 2004.07.07
Order cannot be placed (digitalisation not planned)
PERMITTED TO ALLOT SHAR 20/11/03
Form type: RES13
Date: 2004.07.07
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99,000X1 21/11/03
Form type: RES14
Date: 2004.03.09
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AD 21/11/03---------, £ SI [email protected]=99000, £ IC 1000/100000
Form type: 88(2)R
Date: 2004.03.09
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£ NC 1000/100000, 20/11
Form type: RES04
Date: 2004.02.27
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NC INC ALREADY ADJUSTED, 20/11/03
Form type: 123
Date: 2004.02.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.02.27
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INCREASING ISSUED CAP 21/11/03
Form type: RES13
Date: 2003.12.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.08
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
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REGISTERED OFFICE CHANGED ON 29/11/01 FROM:, ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE RG12 8TA
Form type: 287
Date: 2001.11.29

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Company directors and board members:

MICHAEL GRAHAM HAMMENT (current)
Secretary, 2002.08.22
16 WENTWORTH ROAD , OXFORD
OX2 7TQ, OXFORDSHIRE
JOHN JAMES YEA (current)
Director, 2001.11.22
RANGE ROAD COTSWOLD BUSINESS PARK , WITNEY
OX29 0YB, OXFORDSHIRE
ANDREW THOMAS ARMITAGE (resigned)
Secretary, 2001.01.31 - 2001.04.05
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
PAULINE ELIZABETH BOWLER (resigned)
Secretary, 1992.05.13 - 1994.08.24
SUNDOWN HOUSE 168 PLYMOUTH ROAD , REDDITCH
B97 4PA, WORCESTERSHIRE
GRAHAM LESLIE COLESHILL (resigned)
Secretary, 2001.04.04 - 2001.11.22
30 READING ROAD , WOKINGHAM
RG41 1EH, BERKSHIRE
TERESA MARGARET ELLIOTT (resigned)
Secretary, 1994.08.24 - 2000.05.17
26 FOXES WAY , WARWICK
CV34 6AY, WARWICKSHIRE
RAJUL KUNJBIHARI SHAH (resigned)
Secretary, 2000.05.18 - 2001.01.31
32 YEOMAN MEADOW , NORTHAMPTON
NN4 9YX, NORTHAMPTONSHIRE
CINDY LEIGH SWANSTON (resigned)
Secretary, LEGAL ASSISTANT, 2001.11.22 - 2002.08.22
206 EVESHAM ROAD , STRATFORD UPON AVON
CV37 9AS, WARWICKSHIRE
ANDREW THOMAS ARMITAGE (resigned)
Director, SOLICITOR, 1999.04.23 - 2001.11.22
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
DAVID MICHAEL BISHOP (resigned)
Director, MANUFACTURING DIRECTOR, 1992.05.13 - 1995.08.25
FRIAR GATE 102 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BB, WARWICKSHIRE
DAVID MICHAEL BISHOP (resigned)
Director, MANAGING DIRECTOR, 2001.11.22 - 2006.01.11
FRIAR GATE 102 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BB, WARWICKSHIRE
BRIAN WILLIAM CAMERON (resigned)
Director, MANAGING DIRECTOR, 1995.10.17 - 1998.02.06
CAMPBELL CAIRNS CRAIGELLACHIE , ABERLOUR
AB38 9SL
FREDERICK ARTHUR COULTAS (resigned)
Director, MANAGING DIRECTOR, 1994.06.01 - 2000.04.28
SUMMERHILL SMITHS LANE SNITTERFIELD , STRATFORD UPON AVON
CV37 0JZ, WARWICKSHIRE
LESLIE SYDNEY DAVIES (resigned)
Director, ACCOUNTANT, 1995.06.08 - 1999.03.26
1 PINFOLD ROAD , SOLIHULL
B91 2PB, WEST MIDLANDS
PETER MITCHELL (resigned)
Director, MANAGING DIRECTOR, 1992.05.13 - 1994.05.31
54 ARNOLD AVENUE STYVECHALE , COVENTRY
CV3 5LX, WEST MIDLANDS
NEIL YEO MORRICK (resigned)
Director, CHAIRMAN, 2001.11.22 - 2006.01.11
PADDOCK HOUSE LANCOTT LANE, BRIGHTHAMPTON , WITNEY
OX29 7QJ, OXFORDSHIRE
IAN PHILIP PAYNE (resigned)
Director, MANAGING DIRECTOR, 1998.04.01 - 2001.11.22
10 DAVIES CLOSE , MARLBOROUGH
SN8 1TW, WILTSHIRE
BARBARA PRICE (resigned)
Director, PARTS DIRECTOR ROVER GROUP, 1994.05.11 - 2000.01.07
NORTH VIEW THE NAP OAKLEY , AYLESBURY
HP18 9PW, BUCKINGHAMSHIRE
JOHN MICHAEL PULLEN (resigned)
Director, DIRECTOR CORPORATE PUBLIC RELATIONS, 1992.05.13 - 1994.10.19
9 BURROWS WAY , RAYLEIGH
SS6 7DF, ESSEX
GEOFFREY KEITH TAYLOR (resigned)
Director, 1992.09.11 - 1994.05.11
12 FRAMEFIELD DRIVE , SOLIHULL
B91 2SR, WEST MIDLANDS
JOHN TOWERS (resigned)
Director, CHIEF EXECUTIVE ROVER GROUP, 1993.07.30 - 1995.06.08
TALL TREES BOURTON ON DUNSMORE , RUGBY
CV23 9QZ, WARWICKSHIRE
LESLIE MALCOLM WHARTON (resigned)
Director, CHAIRMAN, 1992.05.13 - 1993.07.30
AVENBURY PARK VIEW TERRACE , WORCESTER
WR3 7AG, WORCS

Companies near to BRITISH MOTOR HERITAGE ltd.

Information about the Private Limited Company BRITISH MOTOR HERITAGE 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: 2016.04.13. Reload the data