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THOMAS STARTIN JUNR. LIMITED

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

Company details

FAR MOOR LANE COVENTRY HIGHWAY, REDDITCH, WORCESTERSHIRE, B98 0SD

THOMAS STARTIN JUNR. LIMITED on the map

Company type: Private Limited Company
Company number: 00300464
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.04
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

HONDA FINANCE EUROPE PLC
MORTGAGE DEBENTURE - Outstanding on 2011.12.09
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.06.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 200000
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ADOPT ARTICLES 01/12/2014
Form type: RES01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN
Form type: TM01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR BARBARA FREEMAN
Form type: TM01
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003004640015
Form type: MR01
Date: 2013.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.06.22
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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DIRECTOR APPOINTED MR COLIN JOHN BARRETT
Form type: AP01
Date: 2012.12.03
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DIRECTOR APPOINTED MR MARK ANTHONY GEOBEY
Form type: AP01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON
Form type: TM01
Date: 2011.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD PETER FREEMAN / 29/05/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KATHLEEN EMILY FREEMAN / 29/05/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE BERNARD FREEMAN / 29/05/2010
Form type: CH01
Date: 2010.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.01.05
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DIRECTOR APPOINTED MR DAVID ALAN PEARSON
Form type: AP01
Date: 2009.12.01
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.27
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.27
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.27
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.18
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.12
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
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REGISTERED OFFICE CHANGED ON 27/09/01 FROM:, WASHFORD DRIVE, PARK FARM SOUTH, REDDITCH, WORCESTERSHIRE B98 0HX
Form type: 287
Date: 2001.09.27

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Company directors and board members:

ELIZABETH ANN FREEMAN (current)
Secretary, 1999.06.23
JASMINE HOUSE BISHAMPTON ROAD, FLYFORD FLAVELL , WORCESTERSHIRE
WR7 4BT
COLIN JOHN BARRETT (current)
Director, DEALER PRINCIPAL, 2012.12.01
FAR MOOR LANE COVENTRY HIGHWAY REDDITCH , WORCESTERSHIRE
B98 0SD
GERALD PETER FREEMAN (current)
Director, 1991.05.29
JASMINE HOUSE BISHAMPTON ROAD, FLYFORD FLAVELL , WORCESTERSHIRE
WR7 4BT
MARK ANTHONY GEOBEY (current)
Director, FINANCE DIRECTOR, 2012.12.01
FAR MOOR LANE COVENTRY HIGHWAY REDDITCH , WORCESTERSHIRE
B98 0SD
COLIN JOHN BARRETT (resigned)
Secretary, 1999.02.26 - 1999.06.23
57 MASONS PLACE , NEWPORT
TF10 7JS, SALOP
GRAHAM WEM (resigned)
Secretary, 1991.05.29 - 1999.02.26
7 FOOTHERLEY ROAD SHENSTONE , LICHFIELD
WS14 0NJ, STAFFORDSHIRE
BARBARA KATHLEEN EMILY FREEMAN (resigned)
Director, 1999.06.23 - 2014.11.25
WITTON HILL VIEW LAUGHERNE PARK, MARTLEY , WORCESTER
WR6 6RQ
PETER GEORGE BERNARD FREEMAN (resigned)
Director, 1991.05.29 - 2014.11.25
WITTON HILL VIEW LAUGHERNE PARK, MARTLEY , WORCESTER
WR6 6RQ
DAVID ALAN PEARSON (resigned)
Director, ACCOUNTANT, 2009.11.16 - 2011.03.31
FAR MOOR LANE COVENTRY HIGHWAY REDDITCH , WORCESTERSHIRE
B98 0SD
GRAHAM WEM (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.29 - 1999.02.26
7 FOOTHERLEY ROAD SHENSTONE , LICHFIELD
WS14 0NJ, STAFFORDSHIRE

Companies near to THOMAS STARTIN JUNR. ltd.

Information about the Private Limited Company THOMAS STARTIN JUNR. 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: 2016.04.20. Reload the data