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CAPITAL MOTORS (HOLDINGS) LIMITED

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

Company details

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE

CAPITAL MOTORS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00663887
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.01
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.08.03
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03/08/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 13/07/15
Form type: CAP-SS
Date: 2015.08.03
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REDUCE ISSUED CAPITAL 13/07/2015
Form type: RES06
Date: 2015.08.03
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013
Form type: CH04
Date: 2013.04.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.07.07
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SAIL ADDRESS CHANGED FROM:, C/O DENTON WILDE SAPTE LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE, UNITED KINGDOM
Form type: AD02
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NIGEL FRASER DURDIN / 01/05/2011
Form type: CH01
Date: 2011.07.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010
Form type: CH04
Date: 2010.10.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, 252 UPPER THIRD STREET, GRAFTON GATE EAST, CENTRAL MILTON KEYNES, MK9 1DZ
Form type: AD01
Date: 2010.08.11
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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SECRETARY APPOINTED DWS SECRETARIES LIMITED
Form type: 288a
Date: 2008.12.02
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APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.12.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DURDIN / 01/07/2007
Form type: 288c
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.17
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, C/O WEALDSTONE ENGINEERING LTD, SANDERS LODGE INDUSTRIAL ESTATE, RUSHDEN, NORTHAMPTONSHIRE, NN10 6AZ
Form type: 287
Date: 2008.07.09
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
Child documents:
Document type: ANNOTATION
Date: 2007.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.04
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.30
Order cannot be placed (digitalisation not planned)
ALTER MEM 21/07/03
Form type: RES13
Date: 2003.07.30
Child documents:
Document type: ANNOTATION
Date: 2003.07.30
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.25

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Company directors and board members:

DENTONS SECRETARIES LIMITED (current)
Secretary, 2008.11.24
ONE FLEET PLACE , LONDON
EC4M 7WS
TIMOTHY NIGEL FRASER DURDIN (current)
Director, 1993.03.26
THE PINNACLE 170 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1FE
VICTOR BARRETT (resigned)
Secretary, 1991.06.18 - 1993.01.02
16 BENTHAM ROAD , LONDON
E9 5BB
HP SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.07.21 - 2003.10.14
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
HP SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2004.12.17 - 2008.11.24
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
ANTHONY GEORGE LUCAS (resigned)
Secretary, 2003.10.14 - 2004.12.17
1 THAMES ROAD , WELLINGBOROUGH
NN8 5WU, NORTHAMPTONSHIRE
VICTOR BARRETT (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 1993.01.02
16 BENTHAM ROAD , LONDON
E9 5BB
ALFRED WILLIAM DURDIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 2003.07.21
4 RICHARDSON ROAD EAST BERGHOLT , COLCHESTER
CO7 6RP, ESSEX
JOHN FRASER DURDIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 2003.07.21
THE OLD POST OFFICE 21 CHURCH STREET PLUMSTEAD , NORWICH
NR11 7LG, NORFOLK
LESLIE RICHARD DURDIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 2003.07.21
GREENWOOD HOUSE 5 NEWCOMBE LANE STINSFORD , DORCHESTER
DT2 8XX
TIMOTHY NIGEL FRASER DURDIN (resigned)
Director, 2003.07.21 - 2003.07.21
2 BURTONE CLOSE BROUGHTON , KETTERING
NN14 1SJ, NORTHAMPTONSHIRE
EILEEN WINIFRED JOHNSON (resigned)
Director, 1991.06.18 - 2003.07.21
63 GREYHOUND HILL , LONDON
NW4 4JN

Companies near to CAPITAL MOTORS (HOLDINGS) ltd.

Information about the Private Limited Company CAPITAL MOTORS (HOLDINGS) 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