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SORENSONS MOTORS LIMITED

Learn more about SORENSONS MOTORS 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 BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY

SORENSONS MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00665557
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.20
last member list: 2016.05.16
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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

BMW FINANCE (GB) LTD
DEBENTURE - Outstanding on 1988.01.14

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 48000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.27
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.29
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.19
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.14
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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SECRETARY APPOINTED MR MARTIN JAMES VESSEY
Form type: AP03
Date: 2011.04.01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GARDNER
Form type: TM02
Date: 2011.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.13
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, OTHELLO HOUSE BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY
Form type: AD01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER GARDNER / 19/11/2009
Form type: CH03
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES LISTER / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES BRADSHAW / 19/11/2009
Form type: CH01
Date: 2009.11.19
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, OTHELLO HOUSE BUSINESS, TECHNOLOGY PARK BANBURY ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7GY
Form type: 287
Date: 2008.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
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REGISTERED OFFICE CHANGED ON 10/10/07 FROM:, HARDWICK ROAD, KING'S LYNN, NORFOLK PE30 4NA
Form type: 287
Date: 2007.10.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.10
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DIR APOINTMENTS 01/07/03
Form type: RES13
Date: 2003.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10

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Company directors and board members:

MARTIN JAMES VESSEY (current)
Secretary, 2011.04.01
OTHELLO HOUSE, STRATFORD BUSINESS & TECHNOLOGY PAR BANBURY ROAD , STRATFORD-UPON-AVON
CV37 7GY, WARWICKSHIRE
TIMOTHY CHARLES BRADSHAW (current)
Director, COMPANY DIRECTOR, 2007.09.28
OTHELLO HOUSE, STRATFORD BUSINESS & TECHNOLOGY PAR BANBURY ROAD , STRATFORD-UPON-AVON
CV37 7GY, WARWICKSHIRE
GEOFFREY JAMES LISTER (current)
Director, COMPANY DIRECTOR, 2007.09.28
OTHELLO HOUSE, STRATFORD BUSINESS & TECHNOLOGY PAR BANBURY ROAD , STRATFORD-UPON-AVON
CV37 7GY, WARWICKSHIRE
ALISON JANE BISHOP (resigned)
Secretary, DIRECTOR, 2003.07.01 - 2006.04.07
LIME GROVE 6 LIME TREE ROAD , NORWICH
NR2 2NQ, NORFOLK
LAURA JANE BOCKING (resigned)
Secretary, ACCOUNTANT, 2006.04.07 - 2007.09.28
6 JOHN CHAPMAN CLOSE , FAKENHAM
NR21 8PN, NORFOLK
PETER GARY BUCK (resigned)
Secretary, 1991.05.22 - 1993.07.12
GLOSTHORPE HOUSE EASTWINCH ROAD ASHWICKEN NR KINGS LYNN , KINGS LYNN
PE32 1NA, NORFOLK
CHRISTOPHER GARDNER (resigned)
Secretary, 2007.09.28 - 2011.04.01
OTHELLO HOUSE, STRATFORD BUSINESS & TECHNOLOGY PAR BANBURY ROAD , STRATFORD-UPON-AVON
CV37 7GY, WARWICKSHIRE
FLEUR ANTOINETTE KIRKLAND (resigned)
Secretary, 1993.07.12 - 2003.07.01
FOLLY LODGE WEASENHAM , KINGS LYNN
PE32 2TJ, NORFOLK
ALISON JANE BISHOP (resigned)
Director, 2003.07.01 - 2006.04.07
LIME GROVE 6 LIME TREE ROAD , NORWICH
NR2 2NQ, NORFOLK
NICHOLAS BISHOP (resigned)
Director, MANAGING DIRECTOR, 2003.07.01 - 2007.09.28
1 BATHURST ROAD , NORWICH
NR2 2PP, NORFOLK
LAURA JANE BOCKING (resigned)
Director, MANAGEMENT ACCOUNTANT FINANCE, 2006.04.07 - 2007.09.28
6 JOHN CHAPMAN CLOSE , FAKENHAM
NR21 8PN, NORFOLK
JILL ANGELA BUCK (resigned)
Director, HOUSEWIFE, 1991.05.22 - 2003.07.01
GLOSTHORPE HOUSE EAST WINCH ROAD ASHWICKEN , KINGS LYNN
PE32 1NA, NORFOLK
PETER GARY BUCK (resigned)
Director, CAR SALESMAN, 1991.05.22 - 2003.07.01
GLOSTHORPE HOUSE EASTWINCH ROAD ASHWICKEN NR KINGS LYNN , KINGS LYNN
PE32 1NA, NORFOLK

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  • 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
  • FALCON OF HULL & LINCOLNSHIRE LIMITED - OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY
  • COVENTRY TRADE PARTS LIMITED - OTHELLO HOUSE STRATFORD-UPON-AVON BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY
  • BARGATE MOTORS (BOSTON) LIMITED - OTHELLO HOUSE STRATFORD UPON, AVON BUSINESS & TECHNOLOGY PARK, BANBURY ROAD STRATFORD UPON AVON, WARWICKSHIRE, CV37 7GY

Information about the Private Limited Company SORENSONS 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