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CROYLAND MOTORS LIMITED

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

Company details

BALMORAL HOUSE, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XU

CROYLAND MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00612059
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.30
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used 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: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON
Form type: TM01
Date: 2016.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM BARRITT / 18/07/2012
Form type: CH01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM BARRITT / 18/07/2012
Form type: CH01
Date: 2012.08.28
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN REYNOLDS / 01/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE JUNE FRID / 01/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.02
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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NC INC ALREADY ADJUSTED, 14/05/03
Form type: 123
Date: 2006.06.20
£2.95
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NC INC ALREADY ADJUSTED, 14/05/03
Form type: RES04
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
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REGISTERED OFFICE CHANGED ON 05/07/05 FROM:, VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NORTHANTS NN8 2DT
Form type: 287
Date: 2005.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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NC INC ALREADY ADJUSTED, 14/05/03
Form type: RES04
Date: 2003.08.22
£2.95
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NC INC ALREADY ADJUSTED, 14/05/03
Form type: 123
Date: 2003.08.22
£2.95
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AD 14/05/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.08.22
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.02
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/95 FROM:, 181 MIDLAND RD, WELLINGBOROUGH, NORTHANTS, NN8 1NF
Form type: 287
Date: 1995.07.17

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Company directors and board members:

ANNETTE JUNE FRID (current)
Secretary, ACCOUNTANT, 2003.10.01
9 CHAMBERLAIN WAY , RAUNDS
NN9 6UE, NORTHAMPTONSHIRE
SHAUN WILLIAM BARRITT (current)
Director, 1992.06.04
THE COTTAGE CHURCH STREET WADENHOE , PETERBOROUGH
PE8 5ST
ENGLAND
GODFREY WALTER CLARKE (current)
Director, COMPANY DIRECTOR, 1992.06.04
8 LINDISFARNE DRIVE , KETTERING
NN15 5JD, NORTHAMPTONSHIRE
ANNETTE JUNE FRID (current)
Director, ACCOUNTANT, 2003.10.01
9 CHAMBERLAIN WAY , RAUNDS
NN9 6UE, NORTHAMPTONSHIRE
BRIAN JOHNSON (current)
Director, COMPANY DIRECTOR, 1992.06.04
21 HARDWATER ROAD , GREAT DODDINGTON
NN9 7TB, NORTHAMPTONSHIRE
VALERIE EDITH JOHNSON (current)
Director, COMPANY DIRECTOR, 1994.06.17
21 HARDWATER ROAD GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TB, NORTHAMPTONSHIRE
RICHARD ALAN REYNOLDS (current)
Director, SALES EXECUTIVE, 2003.10.01
32 HATTON AVENUE , WELLINGBOROUGH
NN8 5AP, NORTHAMPTONSHIRE
JAMES FLEMING CLARK (resigned)
Secretary, DIRECTOR, 2001.11.16 - 2003.09.30
12 BUCKINGHAM COURT ST BOTOLPHS VIEW BARTON SEAGRAVE , KETTERING
NN15 6GF, NORTHAMPTONSHIRE
ANTHONY CARL HUGHES (resigned)
Secretary, COMPANY DIRECTOR, 1992.06.04 - 2001.11.16
230 NORTHAMPTON ROAD , WELLINGBOROUGH
NN8 3PW, NORTHAMPTONSHIRE
ANTHONY CARL HUGHES (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 2001.11.16
230 NORTHAMPTON ROAD , WELLINGBOROUGH
NN8 3PW, NORTHAMPTONSHIRE
PHILIP CHARLES JOHNSON (resigned)
Director, 2001.11.16 - 2016.01.14
4 THE DELL , EARLS BARTON
NN6 0JQ, NORTHAMPTONSHIRE
CRAIG MALCOLM LINDLEY (resigned)
Director, SALES EXECUTIVE, 2003.10.01 - 2004.09.07
49 MOORES HILL YARDLEY ROAD , OLNEY
MK46 5DY, BUCKINGHAMSHIRE
ANTHONY DAVID REED (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 1994.06.04
8 THE PADDOCKS , ORLINGBURY
NN14 1JF, NORTHAMPTONSHIRE

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Information about the Private Limited Company CROYLAND 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: 2016.05.21. Reload the data