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BOGNOR MOTORS LIMITED

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

Company details

BMVS HOUSE 3 CHRISTIE PLACE, DURBAN ROAD, BOGNOR REGIS, WEST SUSSEX, PO22 9RT

BOGNOR MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00563127
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.21
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

BOWMAKER LTD
DEBENTURE BY WAY OF FLOATING CHARGE - ALL of the property or undertaking has been released from charge on 1971.04.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released from charge on 1993.06.07

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID KRACKE / 11/03/2013
Form type: CH01
Date: 2013.03.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.17
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PREVEXT FROM 31/03/2012 TO 30/06/2012
Form type: AA01
Date: 2012.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.28
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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: 2012.03.28
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2012.03.28
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2012.03.28
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REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, 3 CHRISTIE PLACE, BOGNOR REGIS, WEST SUSSEX, PO22 9RT, UNITED KINGDOM
Form type: AD01
Date: 2012.03.12
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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DIRECTOR APPOINTED MRS KAREN KRACKE
Form type: AP01
Date: 2012.03.09
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DIRECTOR APPOINTED MRS SARAH HICKLIN
Form type: AP01
Date: 2012.03.09
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DIRECTOR APPOINTED MR OLIVER JAMES COLIN HICKLIN
Form type: AP01
Date: 2012.03.09
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SECRETARY APPOINTED MR JUSTIN KRACKE
Form type: AP03
Date: 2012.03.09
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APPOINTMENT TERMINATED, SECRETARY IAN KRACKE
Form type: TM02
Date: 2012.03.09
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REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, 98 LONDON ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1DD, UNITED KINGDOM
Form type: AD01
Date: 2012.03.09
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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23/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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23/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID KRACKE / 23/12/2009
Form type: CH01
Date: 2009.12.23
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, 5 LION ROAD, NYETIMBER, BOGNOR REGIS, SUSSEX, PO21 3JZ
Form type: AD01
Date: 2009.12.17
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
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REGISTERED OFFICE CHANGED ON 01/02/06 FROM:, 5 LION ROAD, BOGNOR REGIS, WEST SUSSEX PO21 3JZ
Form type: 287
Date: 2006.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/06
Form type: 363(287)
Date: 2006.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05

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Company directors and board members:

JUSTIN KRACKE (current)
Secretary, 2012.03.09
BMVS HOUSE 3 CHRISTIE PLACE DURBAN ROAD , BOGNOR REGIS
PO22 9RT, WEST SUSSEX
OLIVER JAMES COLIN HICKLIN (current)
Director, 2012.03.09
BMVS HOUSE 3 CHRISTIE PLACE DURBAN ROAD , BOGNOR REGIS
PO22 9RT, WEST SUSSEX
SARAH HICKLIN (current)
Director, 2012.03.09
BMVS HOUSE 3 CHRISTIE PLACE DURBAN ROAD , BOGNOR REGIS
PO22 9RT, WEST SUSSEX
JUSTIN DAVID KRACKE (current)
Director, 2007.01.31
BMVS HOUSE 3 CHRISTIE PLACE DURBAN ROAD , BOGNOR REGIS
PO22 9RT, WEST SUSSEX
KAREN KRACKE (current)
Director, 2012.03.09
BMVS HOUSE 3 CHRISTIE PLACE DURBAN ROAD , BOGNOR REGIS
PO22 9RT, WEST SUSSEX
IAN DAVID KRACKE (resigned)
Secretary, 1991.12.31 - 2012.03.09
BRAMLEYS 4 HORNBEAM CLOSE ALDWICK , BOGNOR REGIS
PO21 4AH
CHRISTINE ANN KRACKE (resigned)
Director, 1991.12.31 - 2007.01.31
BRAMLEYS 4 HORNBEAM CLOSE , BOGNOR REGIS
PO21 4AH, SUSSEX
IAN DAVID KRACKE (resigned)
Director, MOTOR ENGINEER, 1991.12.31 - 2007.01.31
BRAMLEYS 4 HORNBEAM CLOSE ALDWICK , BOGNOR REGIS
PO21 4AH
Date 2014.06.30
Tangible Fixed Assets £ 244,951
Current Assets £ 10,798
Tangible Fixed Assets Depreciation £ 41,539
Debtors £ 639
Profit Loss Account Reserve £ 14,534
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 15,534
Total Assets Less Current Liabilities £ 181,226
Net Current Assets Liabilities £ 63,725
Creditors Due Within One Year £ 74,523
Cash Bank In Hand £ 10,159
Stocks Inventory £ 2,268
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 165,562
Tangible Fixed Assets Additions £ 174,129
Tangible Fixed Assets Cost Or Valuation £ 298,820
Tangible Fixed Assets Depreciation Charged In Period £ 34,922
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 38,685
Creditors Due After One Year £ 165,692

Companies near to BOGNOR MOTORS ltd.

Information about the Private Limited Company BOGNOR 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