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MEDCALF & CO. (COACHBUILDERS) LIMITED

Learn more about MEDCALF & CO. (COACHBUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORDWATER TRADING ESTATE,, FORDWATER ROAD,, CHERTSEY,, SURREY, KT16 8HG

MEDCALF & CO. (COACHBUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00581309
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.01
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.31
BARCLAYS BANK PLC
CREATING THE EVIDENCE OF THE LEGAL CHARGE - Outstanding on 2009.04.25
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.05.10

List of company documents:

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SECRETARY APPOINTED MR CHRISTOPHER GEORGE MEDCALF
Form type: AP03
Date: 2016.03.24
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APPOINTMENT TERMINATED, SECRETARY KAREN PRESTON
Form type: TM02
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR KAREN PRESTON
Form type: TM01
Date: 2016.03.24
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 1500
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DIRECTOR APPOINTED MR WAYNE DAVID WILSON
Form type: AP01
Date: 2015.06.30
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DIRECTOR APPOINTED MS KAREN PRESTON
Form type: AP01
Date: 2015.06.30
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SECRETARY APPOINTED MS KAREN PRESTON
Form type: AP03
Date: 2015.05.21
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APPOINTMENT TERMINATED, SECRETARY LORRAINE CHANDLER
Form type: TM02
Date: 2015.05.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.25
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR ANGELO SCANDONE
Form type: TM01
Date: 2014.07.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELO SCANDONE / 10/11/2011
Form type: CH01
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE MEDCALF / 10/11/2011
Form type: CH01
Date: 2011.11.10
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SECRETARY'S CHANGE OF PARTICULARS / LORRAINE CHANDLER / 10/11/2011
Form type: CH03
Date: 2011.11.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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SECRETARY APPOINTED LORRAINE CHANDLER
Form type: AP03
Date: 2010.03.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY LORRAINE CHANDLER
Form type: TM02
Date: 2010.02.02
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.25
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.07
Child documents:
Document type: ANNOTATION
Date: 2008.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
Child documents:
Document type: ANNOTATION
Date: 2007.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
Child documents:
Document type: ANNOTATION
Date: 2005.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31

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Company directors and board members:

CHRISTOPHER GEORGE MEDCALF (current)
Secretary, 2016.03.24
FORDWATER TRADING ESTATE, FORDWATER ROAD, , CHERTSEY,
KT16 8HG, SURREY
CHRISTOPHER GEORGE MEDCALF (current)
Director, MOTOR ENGINEER, 1991.10.10
TREVERNE RUXBURY ROAD , CHERTSEY
KT16 9NH, SURREY
WAYNE DAVID WILSON (current)
Director, WORKSHOP MANAGER, 2015.06.25
FORDWATER TRADING ESTATE, FORDWATER ROAD, , CHERTSEY,
KT16 8HG, SURREY
KATHLEEN MAY BARKER (resigned)
Secretary, 1991.10.10 - 1997.10.17
3 PILGRIMS WAY BISLEY , WOKING
GU24 9DQ, SURREY
LORRAINE CHANDLER (resigned)
Secretary, 2005.02.21 - 2010.01.25
12 MODEL COTTAGES VAPERY LANE PIRBRIGHT , WOKING
GU24 0QB, SURREY
LORRAINE CHANDLER (resigned)
Secretary, 2010.03.24 - 2015.05.01
12 MODEL COTTAGES VAPERY LANE , PIRBRIGHT
GU24 0QB, SURREY
SHANNON GRIFFIN (resigned)
Secretary, COMPANY DIRECTOR, 2003.07.16 - 2004.02.01
11 HOLLOWAY DRIVE , VIRGINIA WATER
GU25 4SY, SURREY
CORAL JACKMAN (resigned)
Secretary, 2001.09.01 - 2003.07.16
18 FORDBRIDGE CLOSE , CHERTSEY
KT16 8HN, SURREY
JEAN FIONA MARSHALL (resigned)
Secretary, ACCOUNTANT, 2004.02.01 - 2005.01.10
35 PETERSHAM AVENUE , BYFLEET
KT14 7HY, SURREY
CHRISTOPHER GEORGE MEDCALF (resigned)
Secretary, 1997.10.17 - 2001.09.01
TREVERNE RUXBURY ROAD , CHERTSEY
KT16 9NH, SURREY
KAREN PRESTON (resigned)
Secretary, 2015.05.01 - 2016.03.24
FORDWATER TRADING ESTATE, FORDWATER ROAD, , CHERTSEY,
KT16 8HG, SURREY
KATHLEEN MAY BARKER (resigned)
Director, SECRETARY, 1991.10.10 - 1997.10.17
3 PILGRIMS WAY BISLEY , WOKING
GU24 9DQ, SURREY
PETER DAVID COLLIS (resigned)
Director, MOTOR ENGINEER, 1997.02.01 - 2002.02.07
7 MOWBRAY AVENUE , BYFLEET
KT14 7PG, SURREY
SHANNON GRIFFIN (resigned)
Director, BUSINESS MANAGER, 2003.01.17 - 2004.01.20
11 HOLLOWAY DRIVE , VIRGINIA WATER
GU25 4SY, SURREY
JEAN FIONA MARSHALL (resigned)
Director, ACCOUNTANT, 2004.02.01 - 2005.01.10
35 PETERSHAM AVENUE , BYFLEET
KT14 7HY, SURREY
STEPHEN PHILLIP PAUL MOORE (resigned)
Director, MOTOR ENGINEER, 1991.10.10 - 1994.06.03
14 ATKINS CLOSE , WOKING
GU21 3PQ, SURREY
KAREN PRESTON (resigned)
Director, OPERATIONS MANAGER, 2015.06.25 - 2016.03.24
FORDWATER TRADING ESTATE, FORDWATER ROAD, , CHERTSEY,
KT16 8HG, SURREY
ANGELO SCANDONE (resigned)
Director, GARAGE MANAGER, 2004.11.04 - 2013.11.25
1 ROWLEY CLOSE PYRFORD , WOKING
GU22 8TA, SURREY
Date 2013.03.31
Tangible Fixed Assets £ 980,787
Current Assets £ 495,386
Tangible Fixed Assets Depreciation £ 259,619
Provisions For Liabilities Charges £ 25,274
Debtors £ 329,137
Shareholder Funds £ 441,230
Profit Loss Account Reserve £ 439,730
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 441,230
Total Assets Less Current Liabilities £ 1,018,673
Net Current Assets Liabilities £ 37,886
Creditors Due Within One Year £ 457,500
Cash Bank In Hand £ 15,705
Stocks Inventory £ 150,544
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Disposals £ 121,220
Tangible Fixed Assets Additions £ 41,727
Tangible Fixed Assets Cost Or Valuation £ 1,239,852
Tangible Fixed Assets Depreciation Charged In Period £ 41,243
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 120,182
Creditors Due After One Year £ 552,169

Companies near to MEDCALF & CO. (COACHBUILDERS) ltd.

Information about the Private Limited Company MEDCALF & CO. (COACHBUILDERS) 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: 2016.05.18. Reload the data