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WORCESTER CARSALES LIMITED

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

Company details

T WALL GARAGES HIGH STREET, PENSNETT, KINGSWINFORD, WEST MIDLANDS, DY6 8XB

WORCESTER CARSALES LIMITED on the map

Company type: Private Limited Company
Company number: 00595935
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.23
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

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

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1994.06.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 1999.09.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2002.05.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2003.12.12
FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 2008.05.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.08.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.09.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.09.16
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.02.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 1314980
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.28
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.02
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL GRIEVESON / 01/07/2010
Form type: CH01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELEANOR MARION GRIEVESON / 01/07/2010
Form type: CH01
Date: 2011.06.27
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SECRETARY'S CHANGE OF PARTICULARS / STUART PAUL GRIEVESON / 01/07/2010
Form type: CH03
Date: 2011.06.27
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELEANOR MARION GRIEVESON / 22/06/2010
Form type: CH01
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART GRIEVESON / 27/08/2008
Form type: 288c
Date: 2009.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GRIEVESON / 27/08/2008
Form type: 288c
Date: 2009.06.23
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, CITY & COUNTY, JAGUAR HOUSE, CASTLE STREET, WORCESTER, WORCESTERSHIRE, WR1 3AP
Form type: 287
Date: 2009.03.31
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.02.25
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AD 22/12/08, GBP SI [email protected]=1300000, GBP IC 14980/1314980
Form type: 88(2)
Date: 2009.02.25
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GBP NC 15000/1315000, 22/12/2008
Form type: RES04
Date: 2009.01.08
Child documents:
Document type: ANNOTATION
Date: 2009.01.08
Form type: RES01
Document description: ADOPT MEM AND ARTS 22/12/2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.08.08
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GRIEVESON / 05/12/2007
Form type: 288c
Date: 2008.07.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART GRIEVESON / 05/12/2007
Form type: 288c
Date: 2008.07.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.10
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.12
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06

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Company directors and board members:

STUART PAUL GRIEVESON (current)
Secretary, COMPANY DIRECTOR, 1991.06.22
T WALL GARAGES HIGH STREET PENSNETT , KINGSWINFORD
DY6 8XB, WEST MIDLANDS
FRANCES ELEANOR MARION GRIEVESON (current)
Director, COMPANY DIRECTOR, 1991.06.22
T WALL GARAGES HIGH STREET PENSNETT , KINGSWINFORD
DY6 8XB, WEST MIDLANDS
STUART PAUL GRIEVESON (current)
Director, COMPANY DIRECTOR, 1991.06.22
T WALL GARAGES HIGH STREET PENSNETT , KINGSWINFORD
DY6 8XB, WEST MIDLANDS

Companies near to WORCESTER CARSALES ltd.

Information about the Private Limited Company WORCESTER CARSALES 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: 2016.05.19. Reload the data