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NATIONWIDE CRASH REPAIR CENTRES LIMITED

Learn more about NATIONWIDE CRASH REPAIR CENTRES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17A THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, OX28 4GE

NATIONWIDE CRASH REPAIR CENTRES LIMITED on the map

Company type: Private Limited Company
Company number: 00650582
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.25
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Company NATIONWIDE CRASH REPAIR CENTRES LIMITED is a Private Limited Company, registration number 00650582, established in United Kingdom on the 25. February 1960. The company is now active. The company has been in business for 56 years and 9 months. This company used to be called FAIRWAYS GARAGE (PRESTON) LIMITED. The company is based on 17A THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, OX28 4GE. Business of the company NATIONWIDE CRASH REPAIR CENTRES LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.10.08. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.10. We do not have any information about the company NATIONWIDE CRASH REPAIR CENTRES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 12. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.04.24
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

NATIONAL GRID ELECTRICITY TRANSMISSION PLC
COUNTERPART LEASE - Outstanding on 2011.01.25
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
- Outstanding on 2016.03.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.08
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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 17000000
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ADOPT ARTICLES 15/03/2016
Form type: RES01
Date: 2016.04.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006505820006
Form type: MR04
Date: 2016.03.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006505820007
Form type: MR01
Date: 2016.03.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON
Form type: TM01
Date: 2015.04.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID GRAY THOMPSON / 12/09/2014
Form type: CH01
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALFRED WILMSHURST / 12/09/2014
Form type: CH01
Date: 2014.09.12
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006505820006
Form type: MR01
Date: 2013.12.23
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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ADOPT ARTICLES 15/06/2012
Form type: RES01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HICKMAN-ASHBY
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, SECRETARY MARTIN HICKMAN-ASHBY
Form type: TM02
Date: 2012.06.26
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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DIRECTOR APPOINTED MR DAVID RICHARD PUGH
Form type: AP01
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LOFTUS
Form type: TM01
Date: 2012.04.18
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.11.27
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID GRAY THOMPSON / 14/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LOFTUS / 14/05/2010
Form type: CH01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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AD 22/12/05---------, £ SI [email protected]=5000000, £ IC 12000000/17000000
Form type: 88(2)R
Date: 2006.01.27
£2.95
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£ NC 12000000/20000000, 22/
Form type: RES04
Date: 2006.01.27
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NC INC ALREADY ADJUSTED, 22/12/05
Form type: 123
Date: 2006.01.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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NC INC ALREADY ADJUSTED, 31/12/03
Form type: 123
Date: 2004.04.23
£2.95
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£ NC 5000000/12000000, 31/
Form type: RES04
Date: 2004.04.23
£2.95
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AD 31/12/03---------, £ SI [email protected]=7000000, £ IC 5000000/12000000
Form type: 88(2)R
Date: 2004.04.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.15

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Company directors and board members:

DAVID RICHARD PUGH (current)
Director, FINANCE DIRECTOR, 2012.04.10
17A THORNEY LEYS PARK WITNEY , OXFORDSHIRE
OX28 4GE
MICHAEL ALFRED WILMSHURST (current)
Director, MANAGING DIRECTOR, 2002.06.10
17A THORNEY LEYS PARK WITNEY , OXFORDSHIRE
OX28 4GE
MARTIN JAMES HICKMAN-ASHBY (resigned)
Secretary, 1992.05.14 - 2012.06.26
7 HIGH ELMS CLOSE , NORTHWOOD
HA6 2DG, MIDDLESEX
RICHARD RONALD ALLAN (resigned)
Director, CHAIRMAN, 1992.05.14 - 2002.05.15
MORNINGTON HOUSE 1 HIGH TREES , STOCK
CM4 9DQ, ESSEX
ADRIAN JAMES DUNLEAVY (resigned)
Director, CHIEF EXECUTIVE, 2001.10.01 - 2002.06.10
2 HARTLEY ROAD , ALTRINCHAM
WA14 4AZ, CHESHIRE
NEIL PETER DONALDSON FRENCH (resigned)
Director, FINANCE DIRECTOR, 1999.06.07 - 2001.06.04
OAKLEAVES 5 BARRINGTON PARK GARDENS , CHALFONT ST. GILES
HP8 4SS, BUCKINGHAMSHIRE
MARTIN JAMES HICKMAN-ASHBY (resigned)
Director, COMPANY SECRETARY, 1992.05.14 - 2012.06.26
7 HIGH ELMS CLOSE , NORTHWOOD
HA6 2DG, MIDDLESEX
DAVID JOHN HOGG (resigned)
Director, ACCOUNTANT, 2001.06.04 - 2002.06.10
PARKLANDS HALL CHURCH HILL, MIDDLETON ON THE WOLDS , DRIFFIELD
YO25 9UG, EAST YORKSHIRE
MARTIN WILLIAM LANE (resigned)
Director, CEO, 1992.05.14 - 2001.12.30
CHURCHFIELDS 6 NEW ROAD GREAT CHISHILL , ROYSTON
SG8 8ST, HERTFORDSHIRE
DAVID JOHN LOFTUS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.01.13 - 2012.04.10
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
TREVOR JAMES TELLETT (resigned)
Director, CHIEF EXECUTIVE, 1998.03.13 - 1998.09.28
MIDSUMMER MOON CROSS END WAVENDON , MILTON KEYNES
MK17 8AQ, BUCKINGHAMSHIRE
STEPHEN DAVID GRAY THOMPSON (resigned)
Director, MANAGING DIRECTOR, 2006.02.21 - 2015.03.31
17A THORNEY LEYS PARK WITNEY , OXFORDSHIRE
OX28 4GE
JOHN RICHARD WOOLLATT (resigned)
Director, CHIEF EXECUTIVE, 1999.04.12 - 2001.07.06
55 OTTWAYS LANE , ASHSTEAD
KT21 2PS, SURREY

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Information about the Private Limited Company NATIONWIDE CRASH REPAIR CENTRES 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: 2016.12.03.