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SHAFTESBURY MOTORS LIMITED

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

Company details

3RD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS

SHAFTESBURY MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00280707
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.10.18
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 29.09
next due date: 2016.06.29
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.08

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 520
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRYANT
Form type: TM01
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRYANT
Form type: TM01
Date: 2016.02.19
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APPOINTMENT TERMINATED, SECRETARY PAUL BRYANT
Form type: TM02
Date: 2016.02.19
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, ARMSTRONG WATSON, CENTRAL HOUSE ST PAULS STREET, LEEDS, W YORKS, LS1 2TE
Form type: AD01
Date: 2014.07.21
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PREVSHO FROM 30/09/2013 TO 29/09/2013
Form type: AA01
Date: 2014.06.25
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.15
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REGISTRATION OF A CHARGE / CHARGE CODE 002807070005
Form type: MR01
Date: 2013.10.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROSS LEE / 01/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM BRYANT / 01/11/2009
Form type: CH01
Date: 2010.01.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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REGISTERED OFFICE CHANGED ON 21/01/07 FROM:, SUTHERLAND AVENUE, ROUNDHAY, LEEDS, LS8 1BZ
Form type: 287
Date: 2007.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.25
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.28

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Company directors and board members:

STEPHEN ROSS LEE (current)
Director, GARAGE PROPRIETOR, 1991.12.28
STONECROFT LING LANE , LEEDS
LS17 9JN, WEST YORKSHIRE
PAUL WILLIAM BRYANT (resigned)
Secretary, 1991.12.28 - 2014.11.27
THE PINES MOOR LANE EAST KESWICK , LEEDS
LS17 9HN, WEST YORKSHIRE
PAUL WILLIAM BRYANT (resigned)
Director, GARAGE PROPRIETOR, 1991.12.28 - 2014.11.27
THE PINES MOOR LANE EAST KESWICK , LEEDS
LS17 9HN, WEST YORKSHIRE

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Information about the Private Limited Company SHAFTESBURY 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: 2016.04.18. Reload the data