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MOTOR HOUSE (SHREWSBURY) LIMITED

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

Company details

THE SHREWSBURY GARAGE, BENBOW BUSINESS PARK, HARLESCOTT LANE SHREWSBURY, SHROPSHIRE, SY1 3EQ

MOTOR HOUSE (SHREWSBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00552019
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.14
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.30
overdue: NO
last made update: 2015.09.02
documents available: 1

Mortgages:

FCE BANK PLC
DEBENTURE - Outstanding on 2001.01.11

List of company documents:

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DIRECTOR APPOINTED MR KEITH RICHARD STANTON
Form type: AP01
Date: 2016.05.06
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR COWARD
Form type: TM01
Date: 2016.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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02/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 800
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DIRECTOR APPOINTED MRS BERYL JANE COWARD
Form type: AP01
Date: 2015.02.09
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DIRECTOR APPOINTED MR ARTHUR JOHN COWARD
Form type: AP01
Date: 2015.02.06
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR COWARD
Form type: TM01
Date: 2014.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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02/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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02/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/04 FROM:, BENBOW HOUSE, COTON HILL, SHREWSBURY, SY1 2DR
Form type: 287
Date: 2004.10.13
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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S366A DISP HOLDING AGM 20/08/03
Form type: ELRES
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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S366A DISP HOLDING AGM 06/09/01
Form type: ELRES
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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COMPANY NAME CHANGED, ARTHUR HARDING LIMITED, CERTIFICATE ISSUED ON 13/09/01
Form type: CERTNM
Date: 2001.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
£2.95
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ADOPT MEM AND ARTS 30/07/99
Form type: WRES01
Date: 1999.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07

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Company directors and board members:

KEITH RICHARD STANTON (current)
Secretary, ACCOUNTANT, 2004.10.07
COPPICE HOUSE MIDDLETON , OSWESTRY
SY11 4LP, SALOP
BERYL JANE COWARD (current)
Director, COMPANY DIRECTOR, 2014.09.30
THE SHREWSBURY GARAGE BENBOW BUSINESS PARK , HARLESCOTT LANE SHREWSBURY
SY1 3EQ, SHROPSHIRE
KEITH RICHARD STANTON (current)
Director, COMPANY DIRECTOR, 2016.04.30
COPPICE HOUSE MIDDLETON , OSWESTRY
SY11 4LP, SHROPSHIRE
ENGLAND
IAN JAMES MOIR (resigned)
Secretary, 2000.04.13 - 2004.10.08
WHISTON PRIORY FORD , SHREWSBURY
SY5 9NG, SALOP
IAN JAMES MOIR (resigned)
Secretary, 1991.08.31 - 1997.12.18
WHISTON PRIORY FORD , SHREWSBURY
SY5 9NG, SALOP
CHRISTOPHER WILLIAM YAXLEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.12.19 - 2000.04.13
55 PORT HILL ROAD , SHREWSBURY
SY3 8RN, SHROPSHIRE
ARTHUR JOHN COWARD (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2014.07.31
25 LONDON ROAD , SHREWSBURY
SY2 6NP, SHROPSHIRE
ARTHUR JOHN COWARD (resigned)
Director, COMPANY DIRECTOR, 2014.09.30 - 2016.04.25
THE SHREWSBURY GARAGE BENBOW BUSINESS PARK , HARLESCOTT LANE SHREWSBURY
SY1 3EQ, SHROPSHIRE
IAN JAMES MOIR (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1997.12.18
WHISTON PRIORY FORD , SHREWSBURY
SY5 9NG, SALOP
CHRISTOPHER WILLIAM YAXLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.19 - 1998.09.01
55 PORT HILL ROAD , SHREWSBURY
SY3 8RN, SHROPSHIRE

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Information about the Private Limited Company MOTOR HOUSE (SHREWSBURY) 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