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E.L.BOUTS MOTORS LIMITED

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

Company details

55 PENN ROAD, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV2 4WW

E.L.BOUTS MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00403594
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.24
last member list: 2016.02.25
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: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

Mortgages:

SANTANDER CONSUMER (UK) PLC
DEBENTURE - Outstanding on 2009.09.30
HYUNDAI CAPITAL UK LIMITED
DEBENTURE - Outstanding on 2013.02.19
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.30
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.30
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.29

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 65000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.06.24
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, FINCH HOUSE, 28/30 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS, DY1 1DB
Form type: AD01
Date: 2015.06.01
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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SECRETARY APPOINTED MR PAUL MICHAEL ASHCROFT
Form type: AP03
Date: 2015.01.27
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APPOINTMENT TERMINATED, SECRETARY DAVID TOLLEY
Form type: TM02
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID TOLLEY
Form type: TM01
Date: 2015.01.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.06.11
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.01.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004035940019
Form type: MR01
Date: 2013.05.30
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REGISTRATION OF A CHARGE / CHARGE CODE 004035940018
Form type: MR01
Date: 2013.05.30
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REGISTRATION OF A CHARGE / CHARGE CODE 004035940020
Form type: MR01
Date: 2013.05.29
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2013.02.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.06.08
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.22
£2.95
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.07.21
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.09.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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APPOINTMENT TERMINATED DIRECTOR NIGEL SCRIVEN
Form type: 288b
Date: 2009.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.11
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/10/99 FROM:, 6 TETTENHALL ROAD, WOLVERHAMPTON, WV1 4SA
Form type: 287
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.04

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Company directors and board members:

PAUL MICHAEL ASHCROFT (current)
Secretary, 2014.12.15
7 SUNNYBANK CLOSE ALDRIDGE , WALSALL
WS9 0YR, WEST MIDLANDS
PAUL MICHAEL ASHCROFT (current)
Director, ACCOUNTANT, 2006.02.01
7 SUNNYBANK CLOSE ALDRIDGE , WALSALL
WS9 0YR, WEST MIDLANDS
ROBERT GUITING BRINDLEY (current)
Director, 1994.05.17
YONDER WYKEN ROUGHTON LANE WORFIELD , BRIDGNORTH
WV15 5HE, SHROPSHIRE
JAMES PAUL ELKES (current)
Director, GENERAL MANAGER, 2007.02.01
7 ST DAVID CLOSE , CANNOCK
WS12 0FE, STAFFORDSHIRE
WILLIAM CHE WATSON (current)
Director, 1996.12.19
ROUNDABOUT COTTAGE ROUGHTON LANE , BRIDGNORTH
WV15 5HE, SHROPSHIRE
VALERIE ANNE DUCKETT (resigned)
Secretary, 1991.04.15 - 1994.05.17
16 LINTON ROAD PENN , WOLVERHAMPTON
WV4 4DS, WEST MIDLANDS
DAVID REX TOLLEY (resigned)
Secretary, DIRECTOR, 1994.05.17 - 2014.12.15
7 VAUGHAN GARDENS CODSALL , WOLVERHAMPTON
WV8 1AQ, WEST MIDLANDS
ERNEST LESLIE BOUTS (resigned)
Director, MECHANICAL ENGINEER, 1991.04.15 - 1994.05.17
4 NEWBRIDGE GARDENS , WOLVERHAMPTON
WV6 0LG, WEST MIDLANDS
JUNE CYNTHIA BOUTS (resigned)
Director, OFFICE ASSISTANT, 1991.04.15 - 1994.05.17
1 FOLEY AVENUE TETTENHALL WOOD , WOLVERHAMPTON
WV6 8LT, WEST MIDLANDS
LESLIE ARTHUR BOUTS (resigned)
Director, MECHANICAL ENGINEER, 1991.04.15 - 1994.05.17
1 FOLEY AVENUE TETTENHALL WOOD , WOLVERHAMPTON
WV6 8LT, WEST MIDLANDS
NIGEL JAMES SCRIVEN (resigned)
Director, GENERAL MANAGER, 2000.09.01 - 2008.11.28
11 NIGHTINGALE WALK , BURNTWOOD
WS7 9QH, STAFFORDSHIRE
DAVID REX TOLLEY (resigned)
Director, 1994.05.17 - 2014.12.15
7 VAUGHAN GARDENS CODSALL , WOLVERHAMPTON
WV8 1AQ, WEST MIDLANDS

Companies near to E.L.BOUTS MOTORS ltd.

Information about the Private Limited Company E.L.BOUTS 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: 2016.04.30. Reload the data