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PRENTICE AIRCRAFT AND CARS LIMITED

Learn more about PRENTICE AIRCRAFT AND CARS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SINKS PIT MAIN ROAD, KESGRAVE, IPSWICH, IP5 2PE

PRENTICE AIRCRAFT AND CARS LIMITED on the map

Company type: Private Limited Company
Company number: 00341968
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.06.30
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Partially Satisfied on 1990.03.16
LLOYDS BANK PLC
- Partially Satisfied on 2014.06.13
LLOYDS BANK PLC
- Partially Satisfied on 2014.06.13
LLOYDS BANK PLC
- Outstanding on 2016.01.25

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 003419680004
Form type: MR01
Date: 2016.01.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 8566
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DIRECTOR APPOINTED MR KIERAN CALEB COBB
Form type: AP01
Date: 2015.10.15
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DIRECTOR APPOINTED MR ANTHONY DEREK MARSHALL
Form type: AP01
Date: 2015.10.15
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REGISTERED OFFICE CHANGED ON 11/09/2015 FROM, 289-297 FELIXSTOWE ROAD, IPSWICH, IP3 9BS
Form type: AD01
Date: 2015.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 003419680003
Form type: MR04
Date: 2015.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 003419680002
Form type: MR04
Date: 2015.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1
Form type: MR04
Date: 2015.08.14
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003419680003
Form type: MR01
Date: 2014.06.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003419680002
Form type: MR01
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.26
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.04
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.15
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JOHN NICHOLLS / 01/10/2009
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY NICHOLLS / 01/10/2009
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / TRUDI LOUISE NICHOLLS / 01/10/2009
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JOHN NICHOLLS / 01/10/2009
Form type: CH01
Date: 2010.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY NICHOLLS / 01/10/2009
Form type: CH03
Date: 2010.06.17
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ALTERATION TO MEMORANDUM AND ARTICLES 19/08/2009
Form type: RES01
Date: 2010.03.17
Child documents:
Document type: ANNOTATION
Date: 2010.03.17
Form type: RES13
Document description: PURCHASE OF 4284 SHARES AS AGREED IN CONTRACT 19/08/2009
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY NICHOLLS / 01/10/2009
Form type: CH01
Date: 2009.12.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR JASON NICHOLLS
Form type: 288b
Date: 2009.09.03
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, 289 FELIXSTOWE ROAD, IPSWICH, IP3 9BS
Form type: 287
Date: 2007.12.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.09
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2007.03.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15

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Company directors and board members:

SHIRLEY NICHOLLS (current)
Secretary, 1991.11.09
SINKS PIT MAIN ROAD KESGRAVE , IPSWICH
IP5 2PE
ENGLAND
KIERAN CALEB COBB (current)
Director, FINANCE DIRECTOR, 2015.09.16
SINKS PIT MAIN ROAD KESGRAVE , IPSWICH
IP5 2PE
ENGLAND
ANTHONY DEREK MARSHALL (current)
Director, SALES DIRECTOR, 2015.09.16
SINKS PIT MAIN ROAD KESGRAVE , IPSWICH
IP5 2PE
ENGLAND
GUY JOHN NICHOLLS (current)
Director, COMPANY DIRECTOR, 1991.11.09
SINKS PIT MAIN ROAD KESGRAVE , IPSWICH
IP5 2PE
ENGLAND
SHIRLEY NICHOLLS (current)
Director, COMPANY SECRETARY, 1991.11.09
SINKS PIT MAIN ROAD KESGRAVE , IPSWICH
IP5 2PE
ENGLAND
TRUDI LOUISE NICHOLLS (current)
Director, 1991.11.09
SINKS PIT MAIN ROAD KESGRAVE , IPSWICH
IP5 2PE
ENGLAND
JASON SEAN NICHOLLS (resigned)
Director, 1991.11.09 - 2009.08.19
39 BISHOPS HILL , IPSWICH
IP3 8EW
PERCY DAVID NICHOLLS (resigned)
Director, 1991.11.09 - 1997.04.17
98 WOODBRIDGE ROAD RUSHMERE ST ANDREW , IPSWICH
IP4 5RA, SUFFOLK

Companies near to PRENTICE AIRCRAFT AND CARS ltd.

Information about the Private Limited Company PRENTICE AIRCRAFT AND CARS 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