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TONYREFAIL MOTORS LIMITED

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

Company details

TREWS FIELD INDUSTRIAL ESTATE, TONDU ROAD, BRIDGEND, MID GLAMORGAN, CF31 4JH

TONYREFAIL MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00560761
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.31
dissolution date: 2016.01.26
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company TONYREFAIL MOTORS LIMITED was a Private Limited Company, registration number 00560761, established in United Kingdom on the 31. January 1956. The company was dissolved. The company was in business for 60 years and 10 months. The company used to be located at TREWS FIELD INDUSTRIAL ESTATE, TONDU ROAD, BRIDGEND, MID GLAMORGAN, CF31 4JH. Business of the company TONYREFAIL MOTORS LIMITED by SIC and NACE code was "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.01.26. The latest accounts are filed up to 2013.11.30. The latest annual return was filed up to 2014.12.31. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2013.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

Mortgages:

T J HAWKINS
DEBENTURE - Outstanding on 1965.04.05
-DO-
DEBENTURE - Outstanding on 1965.04.05
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1984.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 1985.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HAWKINS
Form type: TM01
Date: 2015.06.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HAWKINS
Form type: TM02
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS
Form type: TM01
Date: 2015.06.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.12
Form type: LATEST SOC
Document description: 12/01/15 STATEMENT OF CAPITAL;GBP 2000
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA GRIFFITHS / 05/12/2012
Form type: CH01
Date: 2013.01.09
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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23/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA GRIFFITHS / 10/08/2011
Form type: CH01
Date: 2011.08.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEIGH HAWKINS / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANT HAWKINS / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA GRIFFITHS / 31/12/2009
Form type: CH01
Date: 2010.01.28
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
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PREVSHO FROM 31/03/2009 TO 30/11/2008
Form type: 225
Date: 2009.03.17
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GBP IC 5000/2000, 07/01/09, GBP SR [email protected]=3000
Form type: 169
Date: 2009.01.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.01.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
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DIRECTOR APPOINTED MRS ANGELA GRIFFITHS
Form type: 288a
Date: 2008.08.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, CAPELLA, 12 PENLLINE ROAD, WHITCHURCH, CARDIFF CF14 2XR
Form type: 287
Date: 2001.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
Child documents:
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.24

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Company directors and board members:

ANGELA GRIFFITHS (dissolve)
Director, NONE, 2008.08.01 - 2016.01.26
51 BOWHAM AVENUE , BRIDGEND
CF31 3PA
ALAN RODERICK HAWKINS (dissolve)
Secretary, 1990.12.31 - 2007.02.23
18 MAES Y RHEDYN TALBOT GREEN , PONTYCLUN
CF72 8AN, MID GLAMORGAN
DAVID GRANT HAWKINS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2007.02.23 - 2015.06.04
4 WOOD CLOSE LISVANE , CARDIFF
CF14 0TT, SOUTH GLAMORGAN
ALAN RODERICK HAWKINS (dissolve)
Director, GARAGE PROPRIETOR, 1990.12.31 - 2007.02.23
18 MAES Y RHEDYN TALBOT GREEN , PONTYCLUN
CF72 8AN, MID GLAMORGAN
DAVID GRANT HAWKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2015.06.04
4 WOOD CLOSE LISVANE , CARDIFF
CF14 0TT, SOUTH GLAMORGAN
RICHARD LEIGH HAWKINS (dissolve)
Director, GARAGE MANAGER, 1990.12.31 - 2015.06.04
50 PARKLAND ROAD TONYREFAIL , PORTH
CF39 8PT, MID GLAMORGAN
JOHN FOSTER HYDE (dissolve)
Director, INSURANCE BROKER, 1990.12.31 - 1994.12.14
75 HEOL UCHAF RHIWBINA , CARDIFF
CF4 6SS, SOUTH GLAMORGAN
Date 2013.11.30 2012.11.30
Fixed Assets £ 1 £ 1
Current Assets £ 75,109 - 1.6 % £ 76,331
Debtors £ 12,457 £ 12,457
Shareholder Funds £ 32,420 - 49.06 % £ 63,642
Profit Loss Account Reserve £ 27,420 - 53.24 % £ 58,642
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 32,420 - 49.06 % £ 63,642
Total Assets Less Current Liabilities £ 32,420 - 49.06 % £ 63,642
Net Current Assets Liabilities £ 32,419 - 49.06 % £ 63,641
Creditors Due Within One Year £ 42,690 + 236.41 % £ 12,690
Cash Bank In Hand £ 62,652 - 1.91 % £ 63,874
Intangible Fixed Assets £ 27,605 £ 27,605

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Information about the Private Limited Company TONYREFAIL MOTORS 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