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BRITISH CAR AUCTIONS LIMITED

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

Company details

HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XG

BRITISH CAR AUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00438886
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.14
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE (UK) LIMITED (AS "SECURITY AGENT")
- Outstanding on 2015.06.09
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
- Outstanding on 2015.06.23
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
- Outstanding on 2015.09.29
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
- Outstanding on 2015.09.29

List of company documents:

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Find out more information about BRITISH CAR AUCTIONS LIMITED. Our website makes it possible to view other available documents related to BRITISH CAR AUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR NIKHEEL SHAH
Form type: AP01
Date: 2016.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIGHAM
Form type: TM01
Date: 2016.03.29
£2.95
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 20331594
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APPOINTMENT TERMINATED, DIRECTOR SPENCER LOCK
Form type: TM01
Date: 2015.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS AVRIL PALMER-BAUNACK / 24/09/2015
Form type: CH01
Date: 2015.10.22
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REGISTRATION OF A CHARGE / CHARGE CODE 004388860041
Form type: MR01
Date: 2015.09.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004388860040
Form type: MR01
Date: 2015.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BOULT
Form type: TM01
Date: 2015.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/08/2015
Form type: CH01
Date: 2015.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
£2.95
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CURREXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2015.06.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004388860039
Form type: MR01
Date: 2015.06.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004388860038
Form type: MR01
Date: 2015.06.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004388860036
Form type: MR04
Date: 2015.05.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.05.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.05.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.05.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004388860037
Form type: MR04
Date: 2015.04.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2015.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY
Form type: TM01
Date: 2015.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN
Form type: TM01
Date: 2015.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING
Form type: TM01
Date: 2015.04.13
£2.95
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DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
Form type: AP01
Date: 2015.04.13
£2.95
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DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK
Form type: AP01
Date: 2015.04.13
£2.95
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DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
Form type: AP01
Date: 2015.04.13
£2.95
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DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK
Form type: AP01
Date: 2015.04.13
£2.95
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DIRECTOR APPOINTED MR IAN BRIAN FARRELLY
Form type: AP01
Date: 2015.03.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.03.06
£2.95
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DIRECTOR APPOINTED MR RICHARD DAVID BOULT
Form type: AP01
Date: 2015.03.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TITCHMARSH
Form type: TM01
Date: 2015.01.08
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD SIMON HENSTOCK / 01/12/2014
Form type: CH01
Date: 2014.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014
Form type: CH01
Date: 2014.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM TALBOT HIGHAM / 01/12/2014
Form type: CH01
Date: 2014.12.04
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2014.10.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM
Form type: TM02
Date: 2014.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM
Form type: TM02
Date: 2014.10.29
£2.95
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SECRETARY APPOINTED MR IAN BRIAN FARRELLY
Form type: AP03
Date: 2014.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEILA WALKER
Form type: TM01
Date: 2014.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HULME
Form type: TM01
Date: 2014.01.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004388860037
Form type: MR01
Date: 2013.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
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ALTER ARTICLES 07/08/2013
Form type: RES01
Date: 2013.09.17
Child documents:
Document type: ANNOTATION
Date: 2013.09.17
Form type: RES13
Document description: FACILITIES AGREEMENT DEED 07/08/2013
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GANNON
Form type: TM01
Date: 2013.08.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004388860036
Form type: MR01
Date: 2013.08.16
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HANKEY
Form type: TM01
Date: 2013.06.27
£2.95
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DIRECTOR APPOINTED ELAINE ROBERTS
Form type: AP01
Date: 2013.01.15
£2.95
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DIRECTOR APPOINTED SPENCER TREMAINE LOCK
Form type: AP01
Date: 2012.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
£2.95
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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DIRECTOR APPOINTED D'VIDIS CELLIERS JACOBS
Form type: AP01
Date: 2012.07.09
£2.95
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DIRECTOR APPOINTED DUNCAN CAMERON GRAY
Form type: AP01
Date: 2012.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03

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Company directors and board members:

IAN BRIAN FARRELLY (current)
Secretary, 2014.09.29
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
DUNCAN CAMERON GRAY (current)
Director, TECHNOLOGY DIRECTOR, 2012.02.10
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
ENGLAND
DONALD SIMON HENSTOCK (current)
Director, OPERATIONS DIRECTOR, 1997.01.21
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
D'VIDIS CELLIERS JACOBS (current)
Director, NONE, 2012.07.01
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
ENGLAND
TIMOTHY GILES LAMPERT (current)
Director, 2015.04.02
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
AVRIL PALMER-BAUNACK (current)
Director, 2015.04.02
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
ELAINE ROBERTS (current)
Director, NONE, 2013.01.08
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
ENGLAND
NIKHEEL SHAH (current)
Director, ACCOUNTANT, 2016.04.01
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
DAVID MARK CUNNINGHAM (resigned)
Secretary, 2007.08.31 - 2014.09.29
FLAT 1 9 HAROLD ROAD , LONDON
SE19 3PU
TERENCE WILLIAM GODFRAY (resigned)
Secretary, 1991.07.14 - 1995.12.29
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
JEREMY NICHOLAS WATTS (resigned)
Secretary, 1995.12.29 - 2007.08.31
10 BROAD WALK , CRANLEIGH
GU6 7LS, SURREY
ROBERT MACLEOD BARR (resigned)
Director, SALES DIRECTOR, 1999.03.24 - 2002.04.07
GREAT HOLT LODGE OLD LANE, DOCKENFIELD , FARNHAM
GU10 4HQ, SURREY
ROBERT MACLEOD BARR (resigned)
Director, SALES & MARKETING, 1994.09.08 - 1996.05.31
GREAT HOLT LODGE OLD LANE, DOCKENFIELD , FARNHAM
GU10 4HQ, SURREY
DAVID BEARDSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 2005.03.30
WOODFIELD LODGE WOODFIELD LANE BROOKLANDS PARK , HATFIELD
AL9 6JJ, HERTFORDSHIRE
RICHARD DAVID BOULT (resigned)
Director, COMPANY DIRECTOR, 2015.03.02 - 2015.08.31
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
DAVID ARTHUR CHURCH (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1992.02.18
18 COMPTON ROAD CHURCH CROOKHAM , FLEET
GU13 0JF, HAMPSHIRE
ROGER IAN COLLARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 2008.04.09
DOWNFIELD NORTHDOWN ROAD WOLDINGHAM , CATERHAM
CR3 7BB, SURREY
IAN BRIAN FARRELLY (resigned)
Director, SOLICITOR, 2015.03.18 - 2015.04.02
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
ANTHONY GANNON (resigned)
Director, COMPANY DIRECTOR, 1996.03.20 - 2013.08.22
34 CARLTON ROAD HEADLEY DOWN , BORDON
GU35 8JT, HANTS
THOMAS JOHNS GIBSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 2003.04.30
CHENISTON CHENISTON GROVE , MAIDENHEAD
SL6 4LN, BERKSHIRE
MARK VINCENT HANKEY (resigned)
Director, SALES DIRECTOR, 2005.10.01 - 2013.06.21
26 CEDAR AVENUE , STALYBRIDGE
SK15 3GD, CHESHIRE
DONALD SIMON HENSTOCK (resigned)
Director, 1995.01.31 - 1995.12.23
RIDGACRE TILBURY ROAD , EAST HADDON
NN6 8BX, NORTHAMPTONSHIRE
JONATHAN WILLIAM TALBOT HIGHAM (resigned)
Director, 2006.06.26 - 2016.03.29
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
FABIAN VICTOR HINE (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 2003.02.11
CLEARWOOD STEEP HILL , CHOBHAM
GU24 8SZ, SURREY
SIMON CHRISTOPHER DUNCAN HOSKING (resigned)
Director, 1998.02.02 - 2015.04.02
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
ANDREW DAVID HULME (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 2013.12.31
WILLOW BROOK 15 WOODSIDE LANE FIXBY , HUDDERSFIELD
HD2 2HA, WEST YORKSHIRE
SPENCER TREMAINE LOCK (resigned)
Director, NONE, 2012.11.05 - 2015.12.03
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
ENGLAND
PATRICK GERARD LYNCH (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1996.05.31
2A LITTLE AUSTINS ROAD , FARNHAM
GU9 8JR, SURREY
JOHN THOMAS MADDEN (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 2006.07.07
233 ARETHUSA WAY BISLEY , WOKING
GU24 9BU, SURREY
BRIAN LEONARD MURRELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 2004.06.30
HILLCREST HILL BROW FARTHER COMMONS , LISS
GU33 7QQ, HAMPSHIRE
JONATHAN ROBERT OLSEN (resigned)
Director, 1994.03.18 - 2015.04.02
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
ENGLAND
MARTIN PETERSEN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.17 - 1997.10.01
70 SUTTON COURT ROAD , LONDON
W4 3EG
DAVID WILLIAM PIRIE (resigned)
Director, 2008.06.16 - 2011.08.31
3 CLAYLANDS GAYDON , WARWICK
CV35 0ES
EDWARD LAWRENCE PLUMRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1995.01.31
BENTLEY HOUSE BENTLEY , FARNHAM
GU10 5LA, SURREY
KEITH JAMES ROGERS (resigned)
Director, DIRECTOR OF MANUFACTURER SALES, 1996.03.20 - 2011.06.30
99 OXFORD ROAD , WOKINGHAM
RG11 2YL, BERKSHIRE

Companies near to BRITISH CAR AUCTIONS ltd.

Information about the Private Limited Company BRITISH CAR AUCTIONS 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: 2016.05.04. Reload the data