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PLATTS MOTOR COMPANY LIMITED

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

Company details

WEST STREET, MARLOW, BUCKS, SL7 2NJ

PLATTS MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00550585
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.11
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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:

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: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.25
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1997.07.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.11
BARNETT WADDINGHAM TRUSTEES LIMITED & BEVEN JAMES PLATT
LEGAL CHARGE - Outstanding on 2010.12.03
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.12.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.02.02
HYUNDAI CAPITAL UK LIMITED
- Outstanding on 2013.11.22

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 160000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005505850031
Form type: MR01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH PLATT / 04/10/2011
Form type: CH01
Date: 2012.08.06
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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: 2012.04.18
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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: 2012.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PLATT / 27/06/2010
Form type: CH01
Date: 2010.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEVAN JAMES PLATT / 27/06/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH PLATT / 27/06/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SUSAN BROOKES / 27/06/2010
Form type: CH01
Date: 2010.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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SECRETARY APPOINTED MR TIMOTHY JAMES PLATT
Form type: 288a
Date: 2009.06.30
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APPOINTMENT TERMINATED SECRETARY ROBERT CLEMENTS
Form type: 288b
Date: 2009.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2009.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.06.20
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SECRETARY APPOINTED ROBERT CLEMENTS
Form type: 288a
Date: 2009.05.07
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APPOINTMENT TERMINATED SECRETARY TIMOTHY PLATT
Form type: 288b
Date: 2009.04.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BROOKES / 27/08/2008
Form type: 288c
Date: 2008.08.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08

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Company directors and board members:

TIMOTHY JAMES PLATT (current)
Secretary, DIRECTOR, 2009.06.28
WOODSIDE COTTAGE SPINFIELD LANE , MARLOW
SL7 2JW, BUCKINGHAMSHIRE
JOANNE SUSAN BROOKES (current)
Director, 1992.06.27
THE LOFT CHEQUERS LANE CADMORE END , HIGH WYCOMBE
HP14 3PH, BUCKINGHAMSHIRE
ALISON ELIZABETH PLATT (current)
Director, 1992.06.27
94 OXFORD ROAD , MARLOW
SL7 2NL, BUCKINGHAMSHIRE
BEVAN JAMES PLATT (current)
Director, 1992.06.27
PINDALE BOVINGDON GREEN , MARLOW
SL7 2JQ, BUCKS
TIMOTHY JAMES PLATT (current)
Director, 1992.06.27
WOODSIDE COTTAGE SPINFIELD LANE , MARLOW
SL7 2JW, BUCKINGHAMSHIRE
MICHAEL ALASTER BRYCE (resigned)
Secretary, ACCOUNTANT, 2002.06.01 - 2003.02.14
RYEPECK RIVERSIDE , MARLOW
SL7 2AB, BUCKINGHAMSHIRE
ROBERT CLEMENTS (resigned)
Secretary, ACCOUNTANT, 2009.04.24 - 2009.06.28
4 WING CLOSE , MARLOW
SL7 2RA, BUCKINGHAMSHIRE
TIMOTHY JAMES PLATT (resigned)
Secretary, 1992.06.27 - 2002.05.31
1 ST JAMES COURTYARD , MARLOW
SL7 1GA, BUCKINGHAMSHIRE
TIMOTHY JAMES PLATT (resigned)
Secretary, 2003.02.15 - 2009.04.24
WOODSIDE COTTAGE SPINFIELD LANE , MARLOW
SL7 2JW, BUCKINGHAMSHIRE
NICHOLAS DEREK PINK (resigned)
Director, 1992.06.27 - 1991.09.30
FRAMERS LODGE ELLIS WAY MARLOW ROAD , LANE END
HP14 3LL, BUCKINGHAMSHIRE
AUDREY PLATT (resigned)
Director, 1992.06.27 - 2003.06.17
PINDALE BOVINGDON GREEN , MARLOW
SL7 2JQ, BUCKS
PAULINE MARY WILDING (resigned)
Director, 1992.06.27 - 2007.09.01
TORRYBURN HURLEY , MAIDENHEAD
SL6 5LN, BERKS

Companies near to PLATTS MOTOR COMPANY ltd.

Information about the Private Limited Company PLATTS MOTOR COMPANY 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: 2016.05.16. Reload the data