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BARGATE MOTORS (BOSTON) LIMITED

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

Company details

OTHELLO HOUSE STRATFORD UPON, AVON BUSINESS & TECHNOLOGY PARK, BANBURY ROAD STRATFORD UPON AVON, WARWICKSHIRE, CV37 7GY

BARGATE MOTORS (BOSTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00638062
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.25
dissolution date: 2009.04.14
last member list: 2007.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles
Company BARGATE MOTORS (BOSTON) LIMITED was a Private Limited Company, registration number 00638062, established in United Kingdom on the 25. September 1959. The company was dissolved. The company was in business for 57 years and 2 months. The company used to be located at OTHELLO HOUSE STRATFORD UPON, AVON BUSINESS & TECHNOLOGY PARK, BANBURY ROAD STRATFORD UPON AVON, WARWICKSHIRE, CV37 7GY. Business of the company BARGATE MOTORS (BOSTON) LIMITED by SIC and NACE code was "5010 - Sale of motor vehicles". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.04.14. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2007.06.13. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.13
documents available: 1

Mortgages:

MOBIL OIL COMPANY LIMITED
CHARGE - Outstanding on 1990.09.06
MOBIL OIL COMPANY LIMITED
BILL OF SALE - Outstanding on 1994.03.03
MERCEDES-BENZ FINANCE LIMITED
FLOATING CHARGE OVER STOCK - Outstanding on 1996.11.20

List of company documents:

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Find out more information about BARGATE MOTORS (BOSTON) LIMITED. Our website makes it possible to view other available documents related to BARGATE MOTORS (BOSTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, 347-367 BEDWORTH ROAD, LONGFORD, COVENTRY, WEST MIDLANDS CV6 6BN
Form type: 287
Date: 2007.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.09
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.06.01
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.05.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/99 FROM:, BOARDSIDES, WYBERTON FEN, BOSTON, LINCOLNSHIRE PE21 7NU
Form type: 287
Date: 1999.08.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
Child documents:
Document type: ANNOTATION
Date: 1998.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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AD 30/04/97---------, £ SI [email protected]=400000, £ IC 100000/500000
Form type: 88(2)R
Date: 1997.07.23
£2.95
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NC INC ALREADY ADJUSTED, 27/01/97
Form type: 123
Date: 1997.02.17
£2.95
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ALTER MEM AND ARTS 27/01/97
Form type: SRES01
Date: 1997.02.11
£2.95
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NC INC ALREADY ADJUSTED 27/01/97
Form type: SRES04
Date: 1997.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.14
Child documents:
Document type: ANNOTATION
Date: 1996.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.06

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Company directors and board members:

CHRISTOPHER GARDNER (dissolve)
Secretary, 2006.12.07 - 2009.04.14
23 RUSHFORD CLOSE SHIRLEY , SOLIHULL
B90 4UF, WEST MIDLANDS
TERENCE LISTER (dissolve)
Director, COMPANY DIRECTOR, 1999.08.02 - 2009.04.14
EDGECOTE HOUSE LITTLE KINETON , WARWICK
CV35 0EB, WARWICKSHIRE
ELIZABETH ANN LONGMORE (dissolve)
Secretary, 1991.06.13 - 1999.08.02
BARN HOUSE WEST STREET , HALTHAM HORNCASTLE
LN9 6JG, LINCS
KENNETH WILLIAM ROUND (dissolve)
Secretary, 1999.08.02 - 2006.12.07
6 LYNDHURST CLOSE WOODMANCOTE , CHELTENHAM
GL52 9SQ, GLOUCESTERSHIRE
DAVID ROY LONGMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 1999.08.02
BARN HOUSE WEST ST HALTHAM , HORNCASTLE
LN9 6JG, LINCS
ELIZABETH ANN LONGMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 1999.08.02
BARN HOUSE WEST STREET , HALTHAM HORNCASTLE
LN9 6JG, LINCS

Companies near to BARGATE MOTORS (BOSTON) ltd.

  • COVENTRY TRADE PARTS LIMITED - OTHELLO HOUSE STRATFORD-UPON-AVON BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY
  • HASELEY AUTOMOTIVE LIMITED - OTHELLO HOUSE, BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD UPON, AVON, WARWICKSHIRE, CV37 7GY
  • LISTERS GROUP LIMITED - OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY
  • SORENSONS MOTORS LIMITED - OTHELLO HOUSE, STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY
  • FALCON OF HULL & LINCOLNSHIRE LIMITED - OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY

Information about the Private Limited Company BARGATE MOTORS (BOSTON) 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