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WORTHING MOTORS LIMITED

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

Company details

83 CAMBRIDGE ST, LONDON, SW1V 4PS

WORTHING MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00372181
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.01.31
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company WORTHING MOTORS LIMITED is a Private Limited Company, registration number 00372181, established in United Kingdom on the 31. January 1942. The company is now active. The company has been in business for 74 years and 10 months. The company is based on 83 CAMBRIDGE ST, LONDON, SW1V 4PS. Business of the company WORTHING MOTORS LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.03.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company WORTHING MOTORS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.12.15
PSA WHOLESALE LIMITED
FLOATING CHARGE - Outstanding on 2002.08.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.07.08

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 15600
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.10.06
Child documents:
Document type: ANNOTATION
Date: 2015.10.06
Form type: RES01
Document description: ADOPT ARTICLES 20/07/2015
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.08.25
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.05
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.23
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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DIRECTOR APPOINTED LEO HESLOP
Form type: AP01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.18
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL
Form type: TM01
Date: 2011.07.07
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN WOOD / 01/10/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KATE POXON / 01/10/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA IRENE POXON / 01/10/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY POXON / 01/10/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK MITCHELL / 01/10/2009
Form type: CH01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.08
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.09

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Company directors and board members:

RICHARD GEOFFREY POXON (current)
Secretary, COMPANY DIRECTOR, 1996.01.23
DRUMBEG THE THATCHWAY , ANGMERING
BN16 4HJ
LEO HESLOP (current)
Director, 2012.10.01
14 HOLLIST COURT 1 HOLLIST CHASE , LITTLEHAMPTON
BN17 6FX
GEOFFREY POXON (current)
Director, MOTOR ENGINEER, 1992.01.31
PLANTATION HOUSE HAM MANOR WAY , ANGMERING
BN16 4JQ, WEST SUSSEX
RICHARD GEOFFREY POXON (current)
Director, COMPANY DIRECTOR, 1998.05.01
DRUMBEG THE THATCHWAY , ANGMERING
BN16 4HJ
VERONICA IRENE POXON (current)
Director, MARRIED WOMAN, 1992.01.31
PLANTATION HOUSE HAM MANOR WAY ANGMERING , LITTLEHAMPTON
BN16 4JQ, WEST SUSSEX
VICTORIA KATE POXON (current)
Director, GENERAL ADMINISTRATOR AUDITOR, 2004.07.01
DRUMBEG THE THATCHWAY , ANGMERING
BN16 4HJ
BRYAN JOHN WOOD (current)
Director, COMPANY DIRECTOR, 2001.04.01
21 COLUMBINE WAY RUSTINGTON , LITTLEHAMPTON
BN17 6UX, WEST SUSSEX
JOHN ALBERT POXON (resigned)
Secretary, 1992.06.21 - 1996.01.23
FOXBAR COOLHAM ROAD, BROOKS GREEN , HORSHAM
SUSSEX
JOHN WILLIAMS (resigned)
Secretary, 1992.01.31 - 1992.06.21
2 GOLDSTONE CLOSE , HOVE
BN3 7PD, EAST SUSSEX
STEPHEN PATRICK MITCHELL (resigned)
Director, SALES DIRECTOR, 2002.03.01 - 2011.05.22
7 HALFREY CLOSE FISHBOURNE , CHICHESTER
PO18 8BX
CATHERINE POXON (resigned)
Director, MARRIED WOMAN, 1992.01.31 - 1993.10.08
FOXBAR COOLHAM ROAD BROOKS GREEN , HORSHAM
RH13 7JW, WEST SUSSEX
JOHN ALBERT POXON JUNIOR (resigned)
Director, MOTOR ENGINEER, 1992.01.31 - 1996.01.23
FOXBAR COOLHAM ROAD , BROOKS GREEN NEAR HORSHAM
RH13, SUSSEX
JOHN WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.31 - 1992.06.21
2 GOLDSTONE CLOSE , HOVE
BN3 7PD, EAST SUSSEX

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Information about the Private Limited Company WORTHING MOTORS 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: 2016.04.29. Reload the data