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FISHGUARD MOTORS LIMITED

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

Company details

CLIVE ROAD, FISHGUARD, DYFED, SA65 9DB

FISHGUARD MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00658433
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1977.12.08
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.12.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.09.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.25
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
MORTGAGE DEED. - Outstanding on 1991.06.06
ASHMOLE AND CO
LEGAL CHARGE - Outstanding on 2000.12.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.11.27 Receiver Appointed
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.11.06
ASHMOLE AND CO
- Outstanding on 2014.06.20

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.08.01
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.07.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.07
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2014
Form type: 3.6
Date: 2014.06.26
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100444,PR100006
Form type: RM02
Date: 2014.06.26
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REGISTRATION OF A CHARGE / CHARGE CODE 006584330009
Form type: MR01
Date: 2014.06.20
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2014
Form type: 3.6
Date: 2014.04.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2013
Form type: 3.6
Date: 2013.11.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.09.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.04.25
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FOSTER VAUGHAN / 01/12/2009
Form type: CH01
Date: 2010.03.24
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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31/12/08 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
Form type: AAMD
Date: 2009.06.06
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AAMD
Date: 2008.04.24
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.06.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10

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Company directors and board members:

KATHRYN ANN VAUGHAN (current)
Secretary, 1996.01.28
30 CLIVE ROAD , FISHGUARD
SA65 9DB, DYFED
JONATHAN FOSTER VAUGHAN (current)
Director, 1976.12.21
30 CLIVE ROAD , FISHGUARD
SA65 9DB, DYFED
DAVID CLINTON HAMMOND (resigned)
Secretary, 1991.12.31 - 1996.01.28
14 HERITAGE PARK HAVERFORDWEST , DYFED
SA61 2QF
DAVID CLINTON HAMMOND (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1996.01.28
14 HERITAGE PARK HAVERFORDWEST , DYFED
SA61 2QF
Date 2013.04.30
Tangible Fixed Assets £ 61,780
Tangible Fixed Assets Depreciation £ 71,891
Shareholder Funds £ 5,062
Profit Loss Account Reserve £ 77,407
Revaluation Reserve £ 71,345
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 5,062
Total Assets Less Current Liabilities £ 94,090
Net Current Assets Liabilities £ 32,310
Creditors Due Within One Year £ 115,085
Stocks Inventory £ 147,395
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 130,671
Tangible Fixed Assets Depreciation Charged In Period £ 3,000
Creditors Due After One Year £ 99,152

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Information about the Private Limited Company FISHGUARD 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: 2016.05.26. Reload the data