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DEWS MOTOR GROUP LIMITED

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

Company details

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB

DEWS MOTOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00401932
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1945.12.13
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Previous names:

Company DEWS MOTOR GROUP LIMITED is a Private Limited Company, registration number 00401932, established in United Kingdom on the 13. December 1945. The company being in liquidation. The company has been in business for 70 years and 11 months. This company used to be called DEWS GARAGES LIMITED. The company is based on NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB. Business of the company DEWS MOTOR GROUP LIMITED by SIC and NACE code are "45111 - Sale of new cars and light motor vehicles", "45320 - Retail trade of motor vehicle parts and accessories", "45200 - Maintenance and repair of motor vehicles", "45112 - Sale of used cars and light motor vehicles". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 07/04/2016 FROM" from the 2016.04.07. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2016.02.15. The total number of directors was so far 13. 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: 29.12
next due date: 2016.03.21
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.11.03
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.11.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Partially Satisfied on 1998.04.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Partially Satisfied on 2008.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.09
GMAC UK PLC
DEBENTURE - Partially Satisfied on 2010.06.24
PSA WHOLESALE LIMITED
DEBENTURE - Partially Satisfied on 2010.06.30

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, NORTHGATE, HALIFAX, WEST YORKSHIRE, HX1 1XJ
Form type: AD01
Date: 2016.04.07
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.04.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.29
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 960000
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PREVSHO FROM 30/12/2014 TO 29/12/2014
Form type: AA01
Date: 2015.12.21
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6
Form type: MR04
Date: 2015.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 16
Form type: MR04
Date: 2015.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 15
Form type: MR04
Date: 2015.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9
Form type: MR04
Date: 2015.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.04.15
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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DIRECTOR APPOINTED KARL ANDREW HUMPHRYS
Form type: AP01
Date: 2014.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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CURREXT FROM 31/10/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13
Form type: MG04
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.28
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON
Form type: TM01
Date: 2010.11.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.06.24
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REES THOMPSON / 24/02/2010
Form type: CH01
Date: 2010.02.24
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HAMER / 24/02/2010
Form type: CH03
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN PATRICE HAMER / 24/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HAMER / 24/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN CHADWICK HAMER / 24/02/2010
Form type: CH01
Date: 2010.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.11.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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APPOINTMENT TERMINATED DIRECTOR DAVID ASHTON
Form type: 288b
Date: 2008.09.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.05
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DIRECTOR APPOINTED LYNN PATRICE HAMER
Form type: 288a
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.02.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.12

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Company directors and board members:

DAVID MICHAEL HAMER (dissolve)
Secretary, DIRECTOR, 2000.01.01
NEW CHARTFORD HOUSE CENTURION WAY , CLECKHEATON
BD19 3QB, WEST YORKSHIRE
CRAIG JOHN CHADWICK HAMER (dissolve)
Director, HEAD OF MARKETING, 2008.02.01
NEW CHARTFORD HOUSE CENTURION WAY , CLECKHEATON
BD19 3QB, WEST YORKSHIRE
DAVID MICHAEL HAMER (dissolve)
Director, 1991.02.15
NEW CHARTFORD HOUSE CENTURION WAY , CLECKHEATON
BD19 3QB, WEST YORKSHIRE
LYNN PATRICE HAMER (dissolve)
Director, CO DIRECTOR, 2008.07.01
NEW CHARTFORD HOUSE CENTURION WAY , CLECKHEATON
BD19 3QB, WEST YORKSHIRE
KARL ANDREW HUMPHRYS (dissolve)
Director, MOTOR RETAIL SALES MANAGER, 2014.10.01
NEW CHARTFORD HOUSE CENTURION WAY , CLECKHEATON
BD19 3QB, WEST YORKSHIRE
TIMOTHY RAYMOND BAGNALL (dissolve)
Secretary, ACCOUNTANT, 1997.11.05 - 1999.12.31
68 CAMBERWELL DRIVE LYNEHURST FARM , ASHTON UNDER LYNE
OL7 9SN, LANCASHIRE
WRIGHT WHITELEY HAMER (dissolve)
Secretary, 1991.02.15 - 1997.10.17
THE SHEILING 694 BRADFORD ROAD BRADLEY BAR , HUDDERSFIELD
HD2 2JL, WEST YORKSHIRE
DAVID ASHTON (dissolve)
Director, GROUP OPERATIONS DIRECTOR, 1991.02.15 - 2008.07.31
THE PADDOCK 12 VALLEY ROAD, THORNHILL , DEWSBURY
WF12 0JY, WEST YORKSHIRE
ANNE ELIZABETH CORNWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.02.15 - 2008.02.01
CLOUGH COTTAGE 17 HEATH MOUNT ROAD , BRIGHOUSE
HD6 3RS, WEST YORKSHIRE
GEORGE TREVOR CORNWELL (dissolve)
Director, SOLICITOR, 2000.02.15 - 2008.02.01
CLOUGH COTTAGE 17 HEATH MOUNT ROAD , BRIGHOUSE
HD6 3RS, WEST YORKSHIRE
JOAN DEWS (dissolve)
Director, COMPANY DIRECTOR, 1991.02.15 - 2003.02.01
WOODLAWN 9 HEATH MOUNT ROAD , BRIGHOUSE
HD6 3RS, WEST YORKSHIRE
KATHLEEN DOREEN ANNE HAMER (dissolve)
Director, COMPANY DIRECTOR, 1991.02.15 - 2003.04.29
THE SHEILING 694 BRADFORD ROAD BRADLEY BAR , HUDDERSFIELD
HD2 2JL, WEST YORKSHIRE
ROGER GORDON HAMER (dissolve)
Director, COMPANY DIRECTOR, 1991.02.15 - 2008.02.01
DANDER COTTAGE BOUTH , ULVERSTON
LA12 8JB, CUMBRIA
WRIGHT WHITELEY HAMER (dissolve)
Director, MOTOR ENGINEER, 1991.02.15 - 1997.10.17
THE SHEILING 694 BRADFORD ROAD BRADLEY BAR , HUDDERSFIELD
HD2 2JL, WEST YORKSHIRE
PAMELA JOAN INGERSOLL (dissolve)
Director, COMPANY DIRECTOR, 1991.02.15 - 2008.02.01
31-85 GERVAIS ROAD , ST ALBERT
T8N 6H5, ALBERTA
CANADA
STEPHEN REES THOMPSON (dissolve)
Director, ACCOUNTANT, 2002.11.01 - 2010.10.31
NORTHGATE HALIFAX , WEST YORKSHIRE
HX1 1XJ

Companies near to DEWS MOTOR GROUP ltd.

Information about the Private Limited Company DEWS MOTOR GROUP 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: 2016.05.06. Reload the data