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ARCHBOLD CARSHOP LIMITED

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

Company details

PROSPECT GARAGE CHURCH STREET, MORLEY, LEEDS, WEST YORKSHIRE, LS27 8LY

ARCHBOLD CARSHOP LIMITED on the map

Company type: Private Limited Company
Company number: 00630978
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.23
last member list: 2015.10.17
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

Previous names:

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: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.12.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.12.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2013.03.19
ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2013.03.19

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 25000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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DIRECTOR APPOINTED MR YANNIS CHRISTOPHE ARCHBOLD
Form type: AP01
Date: 2014.04.02
£2.95
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.03.19
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DIRECTOR APPOINTED MRS SHARON FARRAR
Form type: AP01
Date: 2012.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY
Form type: TM01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR JULIE THOMPSON
Form type: TM01
Date: 2012.07.16
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APPOINTMENT TERMINATED, SECRETARY JULIE THOMPSON
Form type: TM02
Date: 2012.07.16
£2.95
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, ALBERT ROAD, MORLEY, WEST YORKSHIRE, LS27 8TT
Form type: AD01
Date: 2011.04.19
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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SECRETARY APPOINTED MS JULIE THOMPSON
Form type: AP03
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YANNIS ARCHBOLD
Form type: TM01
Date: 2010.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.26
£2.95
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE THOMPSON / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNEDY / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOLMES / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YANNIS CHRISTOPHE ARCHBOLD / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART ARCHBOLD / 13/11/2009
Form type: CH01
Date: 2009.11.13
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN ASHFORD
Form type: 288b
Date: 2009.08.10
£2.95
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DIRECTOR APPOINTED PAUL KENNEDY
Form type: 288a
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD TRINDER
Form type: 288b
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01

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Company directors and board members:

DAVID STUART ARCHBOLD (current)
Director, CHAIRMAN, 1992.10.17
PROSPECT GARAGE CHURCH STREET MORLEY , LEEDS
LS27 8LY, WEST YORKSHIRE
YANNIS CHRISTOPHE ARCHBOLD (current)
Director, COMPANY DIRECTOR, 2014.04.01
PROSPECT GARAGE CHURCH STREET MORLEY , LEEDS
LS27 8LY, WEST YORKSHIRE
SHARON FARRAR (current)
Director, 2012.07.25
PROSPECT GARAGE CHURCH STREET MORLEY , LEEDS
LS27 8LY, WEST YORKSHIRE
MARTIN HOLMES (current)
Director, MANAGING DIRECTOR, 2001.01.24
PROSPECT GARAGE CHURCH STREET MORLEY , LEEDS
LS27 8LY, WEST YORKSHIRE
BRIAN GEORGE DAVID ASHFORD (resigned)
Secretary, FINANCIAL DIRECTOR, 2001.06.04 - 2009.07.31
11 THE WHARTONS , OTLEY
LS21 2AG, WEST YORKSHIRE
BRIAN GEORGE DAVID ASHFORD (resigned)
Secretary, FINANCIAL CONTROLLER, 1998.03.25 - 2000.06.15
11 THE WHARTONS , OTLEY
LS21 2AG, WEST YORKSHIRE
GEOFFREY BENSON COX (resigned)
Secretary, COMPANY SECRETARY, 1995.10.26 - 1998.03.25
16 MARSTON WAY , WETHERBY
LS22 6XZ, WEST YORKSHIRE
GEOFFREY BENSON COX (resigned)
Secretary, COMPANY SECRETARY, 1992.10.17 - 1993.09.08
16 MARSTON WAY , WETHERBY
LS22 6XZ, WEST YORKSHIRE
HELEN ROSEMARY PRICE (resigned)
Secretary, 2000.06.15 - 2001.06.04
1 BARKERS WELL FOLD , LEEDS
LS12 5TR, WEST YORKSHIRE
COLIN ROBINSON (resigned)
Secretary, FINANCIAL DIRECTOR, 1993.09.08 - 1995.10.25
167 CAUSEWAY HEAD ROAD DORE , SHEFFIELD
S17 3DY, SOUTH YORKSHIRE
JULIE THOMPSON (resigned)
Secretary, 2010.08.24 - 2012.07.16
PROSPECT GARAGE CHURCH STREET MORLEY , LEEDS
LS27 8LY, WEST YORKSHIRE
YANNIS CHRISTOPHE ARCHBOLD (resigned)
Director, 2006.06.01 - 2010.06.18
ALBERT ROAD MORLEY , WEST YORKSHIRE
LS27 8TT
BRIAN GEORGE DAVID ASHFORD (resigned)
Director, FINANCIAL DIRECTOR, 2001.03.23 - 2009.07.31
11 THE WHARTONS , OTLEY
LS21 2AG, WEST YORKSHIRE
GEOFFREY BENSON COX (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1992.10.17 - 1993.09.08
16 MARSTON WAY , WETHERBY
LS22 6XZ, WEST YORKSHIRE
GEORGE ALFRED DE RELWYSKOW (resigned)
Director, SALES DIRECTOR, 1992.10.17 - 1993.09.06
4 ELMETE CROFT SCHOLES , LEEDS
LS15 4BE, WEST YORKSHIRE
STANLEY RUSSELL HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1995.10.26 - 1998.07.31
1 HARLOW OVAL MEWS , HARROGATE
HG2 0HJ, NORTH YORKSHIRE
PAUL KENNEDY (resigned)
Director, FINANCIAL DIRECTOR, 2009.08.01 - 2012.07.18
PROSPECT GARAGE CHURCH STREET MORLEY , LEEDS
LS27 8LY, WEST YORKSHIRE
COLIN ROBINSON (resigned)
Director, FINANCIAL DIRECTOR/ACCOUNTANT, 1992.10.17 - 1995.10.25
167 CAUSEWAY HEAD ROAD DORE , SHEFFIELD
S17 3DY, SOUTH YORKSHIRE
DAVID THOMAS TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1992.10.17 - 1993.09.05
16 GLASTONBURY AVENUE , WAKEFIELD
WF1 4TR, WEST YORKSHIRE
DAVID THOMAS TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1995.10.26 - 2003.08.31
16 GLASTONBURY AVENUE , WAKEFIELD
WF1 4TR, WEST YORKSHIRE
CHRISTOPHER ROBERT TEWSBURY (resigned)
Director, FINANCIAL CONTROLLER/GENERAL MANAGER, 1992.10.17 - 1993.09.06
DANECOTE WENT EDGE ROAD KIRKSMEATON , PONTEFRACT
WF8 3JF, W YORKS
JULIE THOMPSON (resigned)
Director, 2008.01.01 - 2012.07.16
PROSPECT GARAGE CHURCH STREET MORLEY , LEEDS
LS27 8LY, WEST YORKSHIRE
RICHARD ROBERT TRINDER (resigned)
Director, COMPANY DIRECTOR, 2001.03.23 - 2009.03.31
7 HIGHLANDS , FARNHAM COMMON
SL2 3JR, BUCKINGHAMSHIRE

Companies near to ARCHBOLD CARSHOP ltd.

Information about the Private Limited Company ARCHBOLD CARSHOP 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: 2016.05.24. Reload the data