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GUEST MOTORS LIMITED

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

Company details

KENRICK WAY, WEST BROMWICH, WEST MIDLANDS, B70 6BY

GUEST MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00585041
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.04
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
Company GUEST MOTORS LIMITED is a Private Limited Company, registration number 00585041, established in United Kingdom on the 4. June 1957. The company is now active. The company has been in business for 59 years and 6 months. The company is based on KENRICK WAY, WEST BROMWICH, WEST MIDLANDS, B70 6BY. Business of the company GUEST MOTORS LIMITED by SIC and NACE code are "45320 - Retail trade of motor vehicle parts and accessories", "45190 - Sale of other motor vehicles", "45200 - Maintenance and repair of motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.03.23. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.15. We do not have any information about the company GUEST MOTORS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1978.10.10
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.12.31
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.07.30
IAN RICHARD GUEST ROBERT ANTHONY SPITTLE AND PETER HARVEY
DEBENTURE - Outstanding on 2011.02.10
IVECO LIMITED
DEBENTURE - Outstanding on 2011.02.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
£2.95
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 180000
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.12
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR PETER GUEST
Form type: TM01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.02.10
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY SPITTLE / 15/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GUEST / 15/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GUEST / 15/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK BARRON / 15/08/2010
Form type: CH01
Date: 2010.09.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.27
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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: 2010.03.19
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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: 2010.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.03.19
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GREATBATCH
Form type: 288b
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPITTLE / 01/08/2008
Form type: 288c
Date: 2008.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREATBATCH / 07/04/2008
Form type: 288c
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.07
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.15
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/99 FROM:, 377, HIGH STREET,, WEST BROMWICH, B70 9QN
Form type: 287
Date: 1999.02.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
Child documents:
Document type: ANNOTATION
Date: 1998.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18

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Company directors and board members:

RICHARD PATRICK BARRON (current)
Secretary, CHARTERED ACCOUNTANT, 1999.03.29
17 SANDHILLS LANE BARNT GREEN , BIRMINGHAM
B45 8NU, WORCESTERSHIRE
RICHARD PATRICK BARRON (current)
Director, CHARTERED ACCOUNTANT, 1999.05.20
17 SANDHILLS LANE BARNT GREEN , BIRMINGHAM
B45 8NU, WORCESTERSHIRE
IAN RICHARD GUEST (current)
Director, 1991.08.15
PINEWOOD LODGE FARLEY LANE ROMSLEY , HALESOWEN
B62 0LN, WEST MIDLANDS
ROBERT ANTHONY SPITTLE (current)
Director, SALES DIRECTOR, 2003.09.22
THE OUTLOOK DODFORD , BROMSGROVE
B61 9AU, WORCESTERSHIRE
JOHN MICHAEL LLOYD (resigned)
Secretary, 1995.07.17 - 1999.03.29
GANDRIA ENDWOOD DRIVE , SUTTON COLDFIELD
B74 3AJ, WEST MIDLANDS
KENNETH HUNTER SANDERSON (resigned)
Secretary, 1991.08.15 - 1995.06.15
42 CLOVELLY WAY HORESTON GRANGE , NUNEATON
CV11 6YB, WARWICKSHIRE
CHRISTOPHER GORDON GREATBATCH (resigned)
Director, TRUCK GENERAL MANAGER, 1991.08.15 - 2009.05.31
17 BURNSIDE GARDENS , WALSALL
WS5 3LB, WEST MIDLANDS
PETER JOHN GUEST (resigned)
Director, 1991.08.15 - 2011.03.24
THE LODGE WASSALL GROVE LANE HAGLEY , STOURBRIDGE
DY9 9JJ, WEST MIDLANDS
KENNETH HUNTER SANDERSON (resigned)
Director, ACCOUNTANT, 1993.10.13 - 1995.06.15
42 CLOVELLY WAY HORESTON GRANGE , NUNEATON
CV11 6YB, WARWICKSHIRE
ALBERT CHARLES STANTON (resigned)
Director, 1991.08.15 - 1991.11.01
ROSE COTTAGE PLANTATION LANE HIMLEY , DUDLEY
WEST MIDLANDS

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Information about the Private Limited Company GUEST 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: 2016.05.18. Reload the data