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HUNT'S MOTOR GARAGE (BISHOPS STORTFORD) LIMITED

Learn more about HUNT'S MOTOR GARAGE (BISHOPS STORTFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 4PL

HUNT'S MOTOR GARAGE (BISHOPS STORTFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00340863
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1938.05.30
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

Mortgages:

Outstanding on 1961.11.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.11.14
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.07.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.01.17
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1986.09.24
PSA WHOLESALE LIMITED
- Outstanding on 2013.10.23

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.07
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REGISTERED OFFICE CHANGED ON 03/07/2015 FROM, 26 NORTHGATE END, BISHOPS STORTFORD, HERTS, CM23 2EU
Form type: AD01
Date: 2015.07.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.04
Form type: LATEST SOC
Document description: 04/02/15 STATEMENT OF CAPITAL;GBP 11000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.27
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REGISTRATION OF A CHARGE / CHARGE CODE 003408630010
Form type: MR01
Date: 2013.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.05.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN WHELLER / 30/12/2011
Form type: CH03
Date: 2012.01.11
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DIRECTOR APPOINTED CHRISTOPHER MARTIN CAMP
Form type: AP01
Date: 2011.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT WHELLER / 27/09/2006
Form type: 288c
Date: 2009.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.27
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.16
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.15
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.09

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Company directors and board members:

ROBERT JOHN WHELLER (dissolve)
Secretary, 1994.08.03
48 CANNONS CLOSE , BISHOPS STORTFORD
CM23 2BQ, HERTFORDSHIRE
CHRISTOPHER MARTIN CAMP (dissolve)
Director, DEPARTMENTAL MANAGER, 2011.06.14
26 NORTHGATE END , BISHOPS STORTFORD
CM23 2EU, HERTFORDSHIRE
PAUL RAYMOND SNARES (dissolve)
Director, SALESMAN, 1994.12.06
4 ST VALERY TAKELEY , BISHOPS STORTFORD
CM22 6RY, HERTFORDSHIRE
VICTOR RAYMOND SNARES (dissolve)
Director, OFFICE MANAGER, 1991.12.31
BROOMFIELD HOUSE STATION ROAD ELSENHAM , BISHOPS STORTFORD
CM22 6LA, HERTFORDSHIRE
VICTOR RAYMOND SNARES (dissolve)
Secretary, 1991.12.31 - 1994.08.03
BROOMFIELD HOUSE STATION ROAD ELSENHAM , BISHOPS STORTFORD
CM22 6LA, HERTFORDSHIRE
BESSIE HUNT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.03.08
BROOMFIELD HOUSE STATION ROAD ELSENHAM , BISHOPS STORTFORD
CM22 6LA, HERTFORDSHIRE

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Information about the Private Limited Company HUNT'S MOTOR GARAGE (BISHOPS STORTFORD) 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