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FORAY MOTOR GROUP LIMITED

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

Company details

TELFORD ROAD, SALISBURY, WILTSHIRE, SP2 7PF

FORAY MOTOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00617830
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.31
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

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: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

Mortgages:

FORD CREDIT EUROPE PLC
CHARGE ON VEHICLE STOCKS (NEW) - Outstanding on 1994.07.06
FORD CREDIT EUROPE PLC
DEBENTURE - Outstanding on 1994.07.06
FORD CREDIT EUROPE PLC
CHARGE ON VEHICLE STOCKS (USED) - Outstanding on 1996.08.06
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.05.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.12.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.12.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.04.08
LOMBARD NORTH CENTRAL PLC
DEBENTURE - Outstanding on 2010.04.30
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.07.02
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.12.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.13
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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 42975
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER YOXON / 01/02/2016
Form type: CH01
Date: 2016.04.06
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAVES
Form type: TM01
Date: 2016.04.06
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DIRECTOR APPOINTED LUKE WILLIAM MUNDY
Form type: AP01
Date: 2016.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006178300020
Form type: MR01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR IAIN SAVAGE
Form type: TM01
Date: 2015.05.01
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APPOINTMENT TERMINATED, SECRETARY IAIN SAVAGE
Form type: TM02
Date: 2015.05.01
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
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DIRECTOR APPOINTED MR DAVID JEREMY CLARKE
Form type: AP01
Date: 2014.04.03
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DIRECTOR APPOINTED MR ANDREW THOMAS CROFT
Form type: AP01
Date: 2014.04.03
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DIRECTOR APPOINTED MR KEVIN RONALD GRAVES
Form type: AP01
Date: 2014.04.03
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DIRECTOR APPOINTED MR HOWARD MERVYN JENKINS
Form type: AP01
Date: 2014.04.03
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DIRECTOR APPOINTED MS HELEN LOUISE EDWARDS
Form type: AP01
Date: 2014.04.03
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DIRECTOR APPOINTED MR ELWYN PRITCHARD
Form type: AP01
Date: 2014.04.03
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR STUART WEST
Form type: TM01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.04.08
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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APPOINTMENT TERMINATED DIRECTOR CATHERINE O'CALLAGHAN
Form type: 288b
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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DIRECTOR APPOINTED MS CATHERINE O'CALLAGHAN
Form type: 288a
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED MR STUART CHARLES WEST
Form type: 288a
Date: 2008.05.28
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBIN AUGUST
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATE, DIRECTOR NORMAN HARRY HOULT LOGGED FORM
Form type: 288b
Date: 2008.04.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28

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Company directors and board members:

DAVID JEREMY CLARKE (current)
Director, CAR DEALER, 2014.03.25
TELFORD ROAD SALISBURY , WILTSHIRE
SP2 7PF
ANDREW THOMAS CROFT (current)
Director, CAR DEALER, 2014.03.25
TELFORD ROAD SALISBURY , WILTSHIRE
SP2 7PF
HELEN LOUISE EDWARDS (current)
Director, MANAGEMENT ACCOUNTANT, 2014.03.25
TELFORD ROAD SALISBURY , WILTSHIRE
SP2 7PF
HOWARD MERVYN JENKINS (current)
Director, CAR DEALER, 2014.03.25
TELFORD ROAD SALISBURY , WILTSHIRE
SP2 7PF
LUKE WILLIAM MUNDY (current)
Director, GROUP SERVICE DIRECTOR, 2016.03.14
TELFORD ROAD SALISBURY , WILTSHIRE
SP2 7PF
ELWYN PRITCHARD (current)
Director, CAR DEALER, 2014.03.25
TELFORD ROAD SALISBURY , WILTSHIRE
SP2 7PF
CHRISTOPHER YOXON (current)
Director, DEALER PRINCIPAL, 1962.05.04
TELFORD ROAD SALISBURY , WILTSHIRE
SP2 7PF
NIGEL ANTHONY GOUTERAIS CUFF (resigned)
Secretary, MOTOR DEALER, 1994.06.20 - 1994.07.01
THE RAFTERS MANOR FARM BISHOPSTONE , SALISBURY
SP5 4AS, WILTSHIRE
PETER STACEY EDWARDS (resigned)
Secretary, 1992.04.04 - 1994.06.20
33 HAMILTON PARK DOWNTON , SALISBURY
SP5 3QN
IAIN ALBERT WALTER SAVAGE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.07.01 - 2015.05.01
43 WINDSOR WAY ALDERHOLT , FORDINGBRIDGE
SP6 3BN, HAMPSHIRE
ROBIN DOUGLAS AUGUST (resigned)
Director, 2002.03.20 - 2008.03.26
THE GRANARY, BACODA HILL FARM WROTHAM ROAD, MEOPHAM , GRAVESEND
DA13 0QG, KENT
ANTHONY EDWARDS CUFF (resigned)
Director, MANAGING DIRECTOR, 1992.04.04 - 2000.05.05
4 WATERSMEET ROAD HARNHAM , SALISBURY
SP2 8JH, WILTSHIRE
HAROLD GEOFFREY CUFF (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 2000.01.02
22 BRAEMAR RISE , SALISBURY
SP1 3QB, WILTSHIRE
NIGEL ANTHONY GOUTERAIS CUFF (resigned)
Director, MOTOR DEALER, 1994.06.20 - 2000.05.05
THE RAFTERS MANOR FARM BISHOPSTONE , SALISBURY
SP5 4AS, WILTSHIRE
MICHAEL FRANK JOHN EDWARDS (resigned)
Director, MANAGING DIRECTOR, 1992.04.04 - 1994.06.20
PIDGEON HILL HOMINGTON , SALISBURY
SP5 4NW, WILTSHIRE
PETER STACEY EDWARDS (resigned)
Director, ACCOUNTANT, 1992.04.04 - 1994.06.20
33 HAMILTON PARK DOWNTON , SALISBURY
SP5 3QN
KEVIN RONALD GRAVES (resigned)
Director, CAR DEALER, 2014.03.25 - 2016.01.20
TELFORD ROAD SALISBURY , WILTSHIRE
SP2 7PF
NORMAN HARRY HOULT (resigned)
Director, 2002.03.20 - 2007.11.13
93 HOCOMBE ROAD CHANDLERS FORD , EASTLEIGH
SO53 5QB, HAMPSHIRE
KEITH MARTIN LOWRY (resigned)
Director, SALES DIRECTOR, 1994.07.01 - 1996.03.01
2 QUEEN MARY ROAD , SALISBURY
SP2 9LD, WILTSHIRE
CATHERINE O'CALLAGHAN (resigned)
Director, 2008.03.26 - 2009.05.01
FLAT 1 ARDLEIGH COURT , SHENFIELD
CM15 8LZ, ESSEX
IAIN ALBERT WALTER SAVAGE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.01 - 2015.05.01
43 WINDSOR WAY ALDERHOLT , FORDINGBRIDGE
SP6 3BN, HAMPSHIRE
ALAN LESLIE SHARPE (resigned)
Director, GENERAL MANAGER, 1992.04.04 - 2000.05.05
1 TURNER CLOSE HARNHAM , SALISBURY
SP2 8NX, WILTSHIRE
STUART CHARLES WEST (resigned)
Director, 2008.03.26 - 2010.10.04
22 HAILSTONE CLOSE HADLOW , TONBRIDGE
TN11 0JY, KENT

Companies near to FORAY MOTOR GROUP ltd.

Information about the Private Limited Company FORAY MOTOR GROUP 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: 2016.05.22. Reload the data