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DINGLES MOTOR GROUP LIMITED

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

Company details

BUCKENHAM ROAD, ATTLEBOROUGH, NORFOLK, NR17 1NB

DINGLES MOTOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00406322
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.16
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company DINGLES MOTOR GROUP LIMITED is a Private Limited Company, registration number 00406322, established in United Kingdom on the 16. March 1946. The company is now active. The company has been in business for 70 years and 8 months. This company used to be called ATTLEBOROUGH MOTOR WORKS LIMITED. The company is based on BUCKENHAM ROAD, ATTLEBOROUGH, NORFOLK, NR17 1NB. Business of the company DINGLES MOTOR GROUP LIMITED by SIC and NACE code are "45320 - Retail trade of motor vehicle parts and accessories", "45112 - Sale of used cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 59 company documents available. The most recent document is "22/03/16 FULL LIST" from the 2016.04.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.22. We do not have any information about the company DINGLES MOTOR GROUP LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. 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: FULL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

TOYOTA FINANCIAL SERVICES (UK) PLC
DEBENTURE - Outstanding on 2003.04.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.03
TOYOTA FINANCIAL SERVICES (UK) PLC
LEGAL CHARGE - Outstanding on 2012.11.17
HYUNDAI CAPITAL UK LIMITED
- Outstanding on 2013.11.15
JOHN ROBERT DINGLE
- Outstanding on 2014.01.31

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 750000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.19
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004063220029
Form type: MR01
Date: 2014.01.31
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REGISTRATION OF A CHARGE / CHARGE CODE 004063220028
Form type: MR01
Date: 2013.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.08.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT DINGLE / 01/12/2011
Form type: CH01
Date: 2013.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT DINGLE / 01/12/2011
Form type: CH01
Date: 2012.04.19
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SECRETARY'S CHANGE OF PARTICULARS / TARNYA ANNE DINGLE / 01/12/2011
Form type: CH03
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.09
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DIRECTOR APPOINTED MR WILLIAM ROBERT WOODS
Form type: AP01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT DINGLE / 22/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES COOPER / 22/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BRYDON / 22/03/2010
Form type: CH01
Date: 2010.04.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.04.21
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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AD 09/03/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.06.27
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.06.27
Child documents:
Document type: ANNOTATION
Date: 2007.06.27
Form type: RES13
Document description: CONVERT LOAN TO SHARES 09/03/07
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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MINUTES OF EXTRAORDINARY MEETING
Form type: MISC
Date: 2007.01.23
£2.95
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NC INC ALREADY ADJUSTED, 08/01/07
Form type: 123
Date: 2007.01.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: RES04
Document description: £ NC 750000/1500000
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RE APPOINTMENT 01/01/07
Form type: RES13
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
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AD 26/08/04---------, £ SI [email protected]=150000, £ IC 350000/500000
Form type: 88(2)R
Date: 2004.10.25

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Company directors and board members:

TARNYA ANNE DINGLE (current)
Secretary, ACCOUNT ASSISTANT, 2002.01.31
WEST CARR FARM WEST CARR ROAD , ATTLEBOROUGH
NR17 1AN, NORFOLK
GREAT BRITAIN
SIMON JOHN BRYDON (current)
Director, FINANCIAL DIRECTOR, 2005.01.01
71 IPSWICH ROAD , NORWICH
NR4 6LB, NORFOLK
NIGEL JAMES COOPER (current)
Director, AFTERSALES, 2007.01.01
74 IPSWICH ROAD , NORWICH
NR4 6QR, NORFOLK
JOHN ROBERT DINGLE (current)
Director, MANAGING DIRECTOR, 1991.03.22
BUCKENHAM ROAD ATTLEBOROUGH , NORFOLK
NR17 1NB
WILLIAM ROBERT WOODS (current)
Director, FINANCIAL DIRECTOR, 2011.03.03
BUCKENHAM ROAD ATTLEBOROUGH , NORFOLK
NR17 1NB
HAZEL DORIS DINGLE (resigned)
Secretary, 1991.03.22 - 1999.06.14
TE WHARE CONNAUGHT ROAD , ATTLEBOROUGH
NR17 2BN, NORFOLK
JOHN ROBERT DINGLE (resigned)
Secretary, 1999.06.14 - 2004.01.01
RUSSELL HOUSE 23 CONNAUGHT ROAD , ATTLEBOROUGH
NR17 2BW, NORFOLK
ANDREW JOHN BRACKING (resigned)
Director, OPERATIONS DIRECTOR, 2002.03.25 - 2005.10.01
THE OLD HAY BARN PADDOCK FARM MULBARTON , NORWICH
NR14 8JT, NORFOLK
GEORGE HENRY DINGLE (resigned)
Director, 1991.03.22 - 2002.01.31
TE WHARE CONNAUGHT ROAD , ATTLEBOROUGH
NR17 2BN, NORFOLK
HAZEL DORIS DINGLE (resigned)
Director, 1991.03.22 - 2002.01.31
TE WHARE CONNAUGHT ROAD , ATTLEBOROUGH
NR17 2BN, NORFOLK
PHILIP GEORGE DINGLE (resigned)
Director, SALES DIRECTOR, 1991.03.22 - 2002.01.31
DECOY FARM NORWICH ROAD BESTHORPE , ATTLEBOROUGH
NR17 2LA, NORFOLK

Companies near to DINGLES MOTOR GROUP ltd.

Information about the Private Limited Company DINGLES 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: 2016.04.30. Reload the data