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VOSPERS MOTOR HOUSE LIMITED

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

Company details

MARSH MILLS RETAIL PARK, PLYMOUTH, DEVON, PL6 8AY

VOSPERS MOTOR HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00496634
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.19
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1969.09.08
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1986.01.29
FORD MOTOR CREDIT COMPANY LIMITED
CHARGE ON VEHICLE STOCKS - Outstanding on 1990.06.08
FORD CREDIT PLC
DEBENTURE - Outstanding on 1991.07.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.10.31
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.10.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.07.01
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.09.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.10.07

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS HASLAM / 24/03/2016
Form type: CH01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR GERALD JONES
Form type: TM01
Date: 2016.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENRY PROCTOR / 01/12/2015
Form type: CH01
Date: 2015.12.01
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 80000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.01.07
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.31
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DIRECTOR APPOINTED MR BENJAMIN DARNELL
Form type: AP01
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR ERIC GOSS
Form type: TM01
Date: 2014.08.04
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DIRECTOR APPOINTED MR PAUL ALEXANDER ROGERS
Form type: AP01
Date: 2014.01.08
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SECRETARY APPOINTED MR PAUL ALEXANDER ROGERS
Form type: AP03
Date: 2014.01.08
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APPOINTMENT TERMINATED, SECRETARY ERIC GOSS
Form type: TM02
Date: 2014.01.08
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM VOSPER / 20/09/2012
Form type: CH01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM VOSPER / 10/09/2012
Form type: CH01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN TREMAIN / 02/02/2011
Form type: CH01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
£2.95
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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: 2011.05.13
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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: 2011.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.04.21
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DIRECTOR APPOINTED MR PETER JONATHAN TREMAIN
Form type: AP01
Date: 2011.03.17
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT C WIDDECOMBE / 02/11/2010
Form type: CH01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.08.21
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 24
Form type: MG04
Date: 2010.05.20
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 27
Form type: MG04
Date: 2010.05.20
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HENRY PROCTOR / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JULIAN DYER VOSPER / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD PATRICK JONES / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS HASLAM / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW FOSTER / 21/10/2009
Form type: CH01
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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COMPANY NAME CHANGED, VOSPER'S MOTOR HOUSE (PLYMOUTH), LIMITED, CERTIFICATE ISSUED ON 02/04/07
Form type: CERTNM
Date: 2007.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.26

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Company directors and board members:

PAUL ALEXANDER ROGERS (current)
Secretary, 2014.01.01
19 ASHBURGH PARC LATCHBROOK , SALTASH
PL12 4XZ, CORNWALL
ENGLAND
BENJAMIN DARNELL (current)
Director, USED CAR DIRECTOR, 2014.08.01
MARSH MILLS RETAIL PARK PLYMOUTH , DEVON
PL6 8AY
ROBERT ANDREW FOSTER (current)
Director, GROUP PARTS DIRECTOR, 1991.10.19
39 WOODWAY PLYMSTOCK , PLYMOUTH
PL9 8TR, DEVON
MARK DOUGLAS HASLAM (current)
Director, COMPANY DIRECTOR, 2008.01.01
39 PIPER STREET , PLYMOUTH
PL6 8DJ
ENGLAND
NORMAN HENRY PROCTOR (current)
Director, 1991.10.19
MAGNOLIA HOUSE FLAT 6 20 HORN CROSS ROAD , PLYMOUTH
PL9 9WH
ENGLAND
PAUL ALEXANDER ROGERS (current)
Director, FINANCIAL DIRECTOR, 2014.01.01
19 ASHBURGH PARC LATCHBROOK , SALTASH
PL12 4XZ, CORNWALL
ENGLAND
PETER JONATHAN TREMAIN (current)
Director, COMPANY DIRECTOR, 2011.02.01
COOL RUNNINGS 7 CADOC CLOSE ST. MERRYN , PADSTOW
PL28 8PE, CORNWALL
NICHOLAS JULIAN DYER VOSPER (current)
Director, 2005.03.04
43 DURWENT CLOSE MOUNTBATTEN , PLYMOUTH
PL9 9TP, DEVON
PETER GRAHAM VOSPER (current)
Director, 1991.10.19
MARSH MILLS RETAIL PARK PLYMOUTH , DEVON
PL6 8AY
ROBERT C WIDDECOMBE (current)
Director, 1991.10.19
BORRINGDON CROFT BORRINGDON HILL COLEBROOK , PLYMOUTH
PL7 4DP, DEVON
ERIC SEYMOUR GOSS (resigned)
Secretary, 1999.11.01 - 2014.01.01
48 SHERFORD ROAD ELBURTON , PLYMOUTH
PL9 8BS, DEVON
DOROTHY ELEANOR VOSPER (resigned)
Secretary, 1991.10.19 - 1999.10.30
46A SHERFORD ROAD ELBURTON , PLYMOUTH
PL9 8BS, DEVON
BRYAN JAMES CHAPMAN (resigned)
Director, 1991.10.19 - 2006.08.29
WOODFORD LODGE OLD RECTORY DRIVE , ST. COLUMB
TR9 6BY, CORNWALL
WILLIAM HENRY EVANS (resigned)
Director, GROUP SERVICE DIRECTOR, 1993.01.01 - 2006.11.30
14 PLYMTREE DRIVE , PLYMOUTH
PL7 4LX, DEVON
ERIC SEYMOUR GOSS (resigned)
Director, 1998.02.23 - 2014.08.04
48 SHERFORD ROAD ELBURTON , PLYMOUTH
PL9 8BS, DEVON
JOHN GREER HISCOX (resigned)
Director, 1991.10.19 - 1998.02.23
65 MANNAMEAD ROAD MANNAMEAD , PLYMOUTH
PL3 4SS, DEVON
JOHN GREER HISCOX (resigned)
Director, COMPANY DIRECTOR, 1998.02.23 - 2001.10.31
65 MANNAMEAD ROAD MANNAMEAD , PLYMOUTH
PL3 4SS, DEVON
GERALD PATRICK JONES (resigned)
Director, COMPANY DIRECTOR, 2008.02.04 - 2016.03.11
6 BULTEEL GARDENS SOUTHWAY , PLYMOUTH
PL6 6JN, DEVON
RICHARD JOHN MACARTNEY (resigned)
Director, SALES DIRECTOR, 2003.01.01 - 2007.02.09
123 CITADEL ROAD , PLYMOUTH
PL1 2RN, DEVON
DOROTHY ELEANOR VOSPER (resigned)
Director, 1991.10.19 - 1999.10.30
46A SHERFORD ROAD ELBURTON , PLYMOUTH
PL9 8BS, DEVON

Companies near to VOSPERS MOTOR HOUSE ltd.

Information about the Private Limited Company VOSPERS MOTOR HOUSE 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: 2016.05.12. Reload the data