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B.& M.MOTORS(AMERSHAM)LIMITED

Learn more about B.& M.MOTORS(AMERSHAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ

B.& M.MOTORS(AMERSHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00444031
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.10.22
last member list: 2013.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
Company B.& M.MOTORS(AMERSHAM)LIMITED is a Private Limited Company, registration number 00444031, established in United Kingdom on the 22. October 1947. The company being in liquidation. The company has been in business for 69 years and 1 month. The company is based on NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ. Business of the company B.& M.MOTORS(AMERSHAM)LIMITED by SIC and NACE code is "45112 - Sale of used cars and light motor vehicles". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2014" from the 2015.02.24. The latest accounts are filed up to 2011.10.31. The latest annual return was filed up to 2013.05.01. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2013.07.31
overdue: OVERDUE
last made update: 2011.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.05.29
overdue: OVERDUE
last made update: 2013.05.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.11.09

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2014
Form type: 4.68
Date: 2015.02.24
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2014.01.13
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/2013 FROM, 59-61 THE BROADWAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0HL
Form type: AD01
Date: 2013.12.31
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.12.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.12.27
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.12
Form type: LATEST SOC
Document description: 12/09/13 STATEMENT OF CAPITAL;GBP 257600
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2013
Form type: 1.3
Date: 2013.05.30
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE EDWARD PRATT / 29/08/2012
Form type: CH01
Date: 2012.08.29
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2012.04.17
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE EDWARD PRATT / 01/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELSIE PRATT / 01/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.05

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Company directors and board members:

JEAN ELSIE PRATT (dissolve)
Secretary, 1991.07.15
ROSEMARY COTTAGE PENFOLD LANE HOLMER GREEN , HIGH WYCOMBE
HP15 6XS, BUCKINGHAMSHIRE
JEAN ELSIE PRATT (dissolve)
Director, 1991.05.01
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
LESLIE EDWARD PRATT (dissolve)
Director, 1991.05.01
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
WINIFRED GRACE BURROWS (dissolve)
Secretary, 1991.05.01 - 1991.07.15
CAMELIA COTTAGE BOSSINGTON LANE PORLOCK , MINEHEAD
TA24 8HD, SOMERSET
JAMES BURROWS (dissolve)
Director, 1991.05.01 - 1991.07.15
CAMELIA COTTAGE BOSSINGTON LANE PORLOCK , MINEHEAD
TA24 8HD, SOMERSET
WINIFRED GRACE BURROWS (dissolve)
Director, COMPANY SECRETARY, 1991.05.01 - 1991.07.15
CAMELIA COTTAGE BOSSINGTON LANE PORLOCK , MINEHEAD
TA24 8HD, SOMERSET
KEITH LEONARD GOOD (dissolve)
Director, 1991.05.01 - 1991.07.15
9 BEECH TREE ROAD HOLMER GREEN , HIGH WYCOMBE
HP15 6UZ, BUCKINGHAMSHIRE

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Information about the Private Limited Company B.& M.MOTORS(AMERSHAM)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