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CONSTITUTION MOTORS LIMITED

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

Company details

142 CONSTITUTION HILL, NORWICH, NORFOLK, NR3 4BB

CONSTITUTION MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00628480
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.20
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

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

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.02
MOBIL OIL COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1994.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.02.12
SIMON MITCHELL
AN AGREEMENT - Outstanding on 2008.09.22
SIMON MITCHELL
DEBENTURE - Outstanding on 2009.01.03

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 1620
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT JAY / 01/10/2015
Form type: CH01
Date: 2015.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL COATES / 01/12/2014
Form type: CH01
Date: 2015.10.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT JAY / 01/10/2015
Form type: CH03
Date: 2015.10.02
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.01.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.01.02
£2.95
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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ADOPT ARTICLES 30/07/2013
Form type: RES01
Date: 2013.08.07
Child documents:
Document type: ANNOTATION
Date: 2013.08.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.08.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.07
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.08.07
£2.95
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AAMD
Date: 2009.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.01.03
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART ATKINS
Form type: 288b
Date: 2008.11.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.12
£2.95
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£ SR [email protected], 31/07/07
Form type: 169
Date: 2008.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.10.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.09.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.09.12
£2.95
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£ IC 2764/2192, 31/07/06, £ SR [email protected]=572
Form type: 169
Date: 2006.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
£2.95
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£ IC 3336/2764, 10/08/05, £ SR [email protected]=572
Form type: 169
Date: 2005.09.05
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2005.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.09.09
£2.95
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£ IC 4480/3908, 09/08/04, £ SR [email protected]=572
Form type: 169
Date: 2004.09.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.08.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.18
£2.95
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£ IC 4660/4480, 30/01/04, £ SR [email protected]=180
Form type: 169
Date: 2004.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.08.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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£ IC 5888/4660, 30/08/02, £ SR [email protected]=1228
Form type: 169
Date: 2002.10.02

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Company directors and board members:

CHRISTOPHER ROBERT JAY (current)
Secretary, ACCOUNTANT, 1991.09.28
142 CONSTITUTION HILL NORWICH , NORFOLK
NR3 4BB
IAN MICHAEL COATES (current)
Director, M D, 2002.09.01
142 CONSTITUTION HILL NORWICH , NORFOLK
NR3 4BB
CHRISTOPHER ROBERT JAY (current)
Director, ACCOUNTANT, 2004.02.11
142 CONSTITUTION HILL NORWICH , NORFOLK
NR3 4BB
STUART ROBERT ATKINS (resigned)
Director, SALES DIRECTOR, 2002.08.30 - 2008.06.06
2 MALLARD CLOSE , SALHOUSE
NR13 6SE, NORFOLK
RUSSELL CRAIG HILL (resigned)
Director, SERVICE DIRECTOR, 2002.05.02 - 2006.12.14
1A RUSSELL AVENUE , NORWICH
NR7 8DX, NORFOLK
BRIAN CHARLES HOLCROFT (resigned)
Director, MANAGING DIRECTOR, 1991.09.28 - 2002.08.30
1 DOCTORS MEADOW HORSHAM ST FAITH , NORWICH
NR10 3LN, NORFOLK
JOY KAY RAMSEY (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2002.08.30
151 DRAYTON HIGH ROAD DRAYTON , NORWICH
NR8 6BN, NORFOLK
WINIFRED ROSA RAMSEY (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2002.08.30
152 CONSTITUTION HILL , NORWICH
NR3 4BB, NORFOLK
BERNARD RAYMOND WRIGHT (resigned)
Director, SALES DIRECTOR, 1991.09.28 - 2004.03.20
DOMUS CHAPEL ROAD HAINFORD , NORWICH
NR10 3NA, NORFOLK
FRANK THOMAS EDWARD WYNN (resigned)
Director, SERVICE DIRECTOR, 1991.09.28 - 2002.03.08
95 FAKENHAM ROAD TAVERHAM , NORWICH
NR8 6QA

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Information about the Private Limited Company CONSTITUTION 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: 2016.05.23. Reload the data