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MOTORS (COALVILLE) LIMITED

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

Company details

PANNELL HOUSE,, 159, CHARLES STREET,, LEICESTER,, LE1 1LD.

MOTORS (COALVILLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00331295
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.03
last member list: 2015.04.30
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: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

FORD CREDIT EUROPE PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 1998.02.28
FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 2002.04.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 32000
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MOLLY DALBY / 01/01/2015
Form type: CH01
Date: 2015.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK DALBY / 01/01/2015
Form type: CH01
Date: 2015.06.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.27
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.06
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.28
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
Child documents:
Document type: ANNOTATION
Date: 1996.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.28
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
£2.95
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RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
£2.95
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RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/92 FROM:, HORSEFAIR HSE, 3 HORSEFAIR ST., LEICESTER LE1 5BP
Form type: 287
Date: 1992.03.25

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Company directors and board members:

EILEEN MOLLY DALBY (current)
Secretary, 1991.04.30
8 PATERSON DRIVE WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RL, LEICESTERSHIRE
EILEEN MOLLY DALBY (current)
Director, COMPANY DIRECTOR, 1991.04.30
8 PATERSON DRIVE WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RL, LEICESTERSHIRE
RICHARD MARK DALBY (current)
Director, SALES MANAGER, 1991.04.30
MILLERS COTTAGE 2 CROSS STREET , BREEDON ON THE HILL
DE73 1AK, DERBYSHIRE
BRYAN HALE DALBY (resigned)
Director, GARAGE MANAGER, 1991.04.30 - 2007.05.26
8 PATERSON DRIVE WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RL, LEICESTERSHIRE
FREDERICK KENNETH WILBY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.30 - 2003.06.27
10 SAXON CLOSE , MARKET HARBOROUGH
LE167PR, LEICESTERSHIRE

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Information about the Private Limited Company MOTORS (COALVILLE) 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: 2016.04.27. Reload the data