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COMPANY OF VETERAN MOTORISTS LIMITED(THE)

Learn more about COMPANY OF VETERAN MOTORISTS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5EN

COMPANY OF VETERAN MOTORISTS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00304747
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.05
last member list: 2015.05.01
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: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

CHRISTOPHERSON HEATH GROUP LIMITED
DEBENTURE - Outstanding on 2003.01.21

List of company documents:

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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 210
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN POULTON / 01/05/2013
Form type: CH01
Date: 2014.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA JANE WILLIAMS / 24/01/2014
Form type: CH01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WILLIAMS / 24/01/2014
Form type: CH01
Date: 2014.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA JANE WILLIAMS / 24/01/2014
Form type: CH03
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WILLIAMS / 16/09/2013
Form type: CH01
Date: 2013.09.19
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA JANE TYRELL DANN / 07/04/2013
Form type: CH01
Date: 2013.05.07
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SECRETARY'S CHANGE OF PARTICULARS / PAULA JANE TYRELL DANN / 07/04/2013
Form type: CH03
Date: 2013.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.22
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.21
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.18
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.07
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN POULTON / 01/06/2008
Form type: 288c
Date: 2009.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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REGISTERED OFFICE CHANGED ON 23/01/03 FROM:, LIBRARY HOUSE, NEW ROAD, BRENTWOOD, ESSEX, CM14 4GD
Form type: 287
Date: 2003.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/02 FROM:, 34 LEADENHALL STREET, LONDON, EC3A 1AT
Form type: 287
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1999.02.04
£2.95
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APP OF AUD 26/01/99
Form type: ORES13
Date: 1999.02.01
£2.95
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S80A AUTH TO ALLOT SEC 26/01/99
Form type: ELRES
Date: 1999.02.01
Child documents:
Document type: ANNOTATION
Date: 1999.02.01
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 26/01/99
Document type: ANNOTATION
Date: 1999.02.01
Form type: ELRES
Document description: S386 DISP APP AUDS 26/01/99
Document type: ANNOTATION
Date: 1999.02.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/01/99
Document type: ANNOTATION
Date: 1999.02.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/01/99
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.05

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Company directors and board members:

PAULA JANE WILLIAMS (current)
Secretary, DIRECTOR, 2003.01.15
UNIT 1 STATION ROAD FOREST ROW , EAST SUSSEX
RH18 5EN
SUSAN POULTON (current)
Director, 2003.01.15
UNIT 1 STATION ROAD FOREST ROW , EAST SUSSEX
RH18 5EN
DAVID CHARLES WILLIAMS (current)
Director, 1998.09.17
UNIT 1 STATION ROAD FOREST ROW , EAST SUSSEX
RH18 5EN
PAULA JANE WILLIAMS (current)
Director, 2003.01.15
UNIT 1 STATION ROAD FOREST ROW , EAST SUSSEX
RH18 5EN
JOHN VICTOR NEWMAN (resigned)
Secretary, 1991.10.07 - 1998.09.17
WOODSIDE BONFIRE LANE HORSTED KEYNES , HAYWARDS HEATH
RH17 7AG, WEST SUSSEX
CHRISTOPHER JAMES RINGROSE (resigned)
Secretary, 1998.09.17 - 2003.01.15
LINDUM LODGE, ORCHARD CLOSE RISBY , BURY ST EDMUNDS
IP28 6QL, SUFFOLK
DONALD WILLIAM MOWL (resigned)
Director, 1998.09.17 - 2003.01.15
4 RIDGEWAY , BILLERICAY
CM12 9NT, ESSEX
JOHN VICTOR NEWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.07 - 2001.10.06
WOODSIDE BONFIRE LANE HORSTED KEYNES , HAYWARDS HEATH
RH17 7AG, WEST SUSSEX
PAMELA JANE NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.07 - 1998.09.17
WOODSIDE BONFIRE LANE HORSTED KEYNES , HAYWARDS HEATH
RH17 7AG, WEST SUSSEX
RICHARD FREDERICK NICE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.17 - 2003.01.15
70 HERITAGE DRIVE , GILLINGHAM
ME7 3EH, KENT

Companies near to COMPANY OF VETERAN MOTORISTS LIMITED(THE)

Information about the Private Limited Company COMPANY OF VETERAN MOTORISTS LIMITED(THE) 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