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PASSEY & PORTER LIMITED

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

Company details

1 GEORGES SQUARE, BRISTOL, BS1 6BP

PASSEY & PORTER LIMITED on the map

Company type: Private Limited Company
Company number: 00419745
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.09.19
dissolution date: 2004.10.26
last member list: 1998.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.04.30
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.05.12
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1992.09.29 Receiver Appointed
FORD CREDIT EUROPE PLC
DEBENTURE - Outstanding on 1996.11.08 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.10.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.07.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.29
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.01.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.01.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.06.09
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, 55 QUEEN SQUARE, BRISTOL, AVON BS1 4LH
Form type: 287
Date: 2003.05.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.06.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.09
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2000.09.22
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.09.22
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/00 FROM:, SEARLE CRESCENT, WESTON SUPER MARE, NORTH SOMERSET BS23 3YX
Form type: 287
Date: 2000.05.09
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.05.04
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.02.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/03/97
Form type: 225
Date: 1998.01.02
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
Child documents:
Document type: ANNOTATION
Date: 1997.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.12
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: 1997.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/97 FROM:, WINTERSTOKE ROAD, WESTON SUPER MARE, AVON, BS23 3YE
Form type: 287
Date: 1997.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
Child documents:
Document type: ANNOTATION
Date: 1996.10.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
15938 £1 SHS 21/12/94
Form type: SRES09
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
£ IC 63950/48012, 21/12/94, £ SR [email protected]=15938
Form type: 169
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.25

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Company directors and board members:

JON NETTLETON (dissolve)
Secretary, MOTOR DEALER, 1998.07.24 - 2004.10.26
FLAT 2 MERTON 15 SOUTHSIDE , WESTON-SUPER-MARE
BS23 2QU, SOMERSET
JULIA LOVELL (dissolve)
Director, DIRECTOR MOTOR TRADE, 1998.07.25 - 2004.10.26
BADGWORTH COURT BARN NOTTING HILL WAY STONE ALLERTON , AXBRIDGE
BS26 2NQ, SOMERSET
MARK JONATHAN LOVELL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 2004.10.26
BADGWORTH COURT BARN STONE ALLERTON , AXBRIDGE
BS26 2NQ, SOMERSET
JON NETTLETON (dissolve)
Director, MOTOR DEALER, 1994.12.21 - 2004.10.26
FLAT 2 MERTON 15 SOUTHSIDE , WESTON-SUPER-MARE
BS23 2QU, SOMERSET
REGINALD JOHN HORNE (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.18 - 1998.07.24
SYCAMORE FARM STONE ALLERTON , AXBRIDGE
BS26 2NN, SOMERSET
BERNARD WILLIAM JOHN LOVELL (dissolve)
Secretary, 1991.08.15 - 1996.06.18
CLEEVEHEAD FARM OLD COACH ROAD,CROSS , AXBRIDGE
SOMERSET
BERNARD WILLIAM JOHN LOVELL (dissolve)
Secretary, 1998.07.25 - 1998.07.25
CLEEVEHEAD FARM OLD COACH ROAD,CROSS , AXBRIDGE
SOMERSET
TERRANCE MICHAEL BURGESS (dissolve)
Director, MOTOR DEALER, 1994.12.21 - 1998.07.24
WESTOVER NOTTINGHILL WAY STONE ALLERTON , AXBRIDGE
BA26 2NQ, SOMERSET
NEVIL JOHN HORNE (dissolve)
Director, MOTOR DEALER, 1994.12.21 - 1998.07.24
10 COOMBE ROAD , WESTON SUPER MARE
BS23 2QP, SOMERSET
REGINALD JOHN HORNE (dissolve)
Director, COMPANY SECRETARY, 1991.08.15 - 1998.07.24
SYCAMORE FARM STONE ALLERTON , AXBRIDGE
BS26 2NN, SOMERSET
BERNARD WILLIAM JOHN LOVELL (dissolve)
Director, MOTOR ENGINEER, 1991.08.15 - 1998.03.31
CLEEVEHEAD FARM OLD COACH ROAD,CROSS , AXBRIDGE
SOMERSET
VALERIE JOYCE LOVELL (dissolve)
Director, 1991.08.15 - 1994.12.21
CLEEVEHEAD FARM OLD COACH ROAD,CROSS , AXBRIDGE
SOMERSET
ROSALIND DENISE PORTER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 1994.12.21
SINEGAR HOUSE CHURCH HILL BISLEY , STROUD
GL6 7AB, GLOUCESTERSHIRE
ANTHONY HERBERT SCHOFIELD (dissolve)
Director, FINANCIAL DIRECTOR, 1995.12.01 - 1998.04.30
BRADLEY HOUSE BRADLEY CROSS , CHEDDAR
BS27 3YP, SOMERSET

Companies near to PASSEY & PORTER ltd.

Information about the Private Limited Company PASSEY & PORTER 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: 2016.05.03. Reload the data