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SOUTHFIELDS COACHWORKS LIMITED

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

Company details

C/O RSM ROBSON RHODES LLP, CITY CENTRE TOWER 7 HILL STREET, BIRMINGHAM, WEST MIDLANDS, B5 4UU

SOUTHFIELDS COACHWORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00667954
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.17
last member list: 2003.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3420 - Manufacture motor vehicle bodies etc.

Accounts:

account ref date: 30.04
next due date: 2003.05.31
overdue: OVERDUE
last made update: 2001.04.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.14
overdue: OVERDUE
last made update: 2003.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1970.05.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.04.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.08.04
MERCANTILE CREDIT COMPANY LTD
CHARGE - Outstanding on 1977.03.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.05.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.07.18
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO THE PRINCIPAL DEED 7/5/70 - Outstanding on 1984.02.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.06.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.12.22
COMMERCIAL VEHICLE MANAGEMENT LTD
ASSIGNMENT - Outstanding on 1996.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.09.29
LANGAR ENGINEERING LIMITED (IN RECEIVERSHIP)
LEGAL CHARGE - Outstanding on 2001.10.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.07.19
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.07.02

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.09.12
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DISSOLVED
Form type: LIQ
Date: 2006.07.05
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.04.05
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2004.09.16
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.06.07
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2003.11.10
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2003.11.10
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2003.11.06
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REGISTERED OFFICE CHANGED ON 05/11/03 FROM:, LANGAR NORTH TRADING ESTATE, HARBY ROAD LANGAR, NOTTINGHAM, NG13 9HY
Form type: 287
Date: 2003.11.05
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2003.10.30
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2003.10.15
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2003.09.30
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
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REGISTERED OFFICE CHANGED ON 27/07/03 FROM:, 14 BAKEWELL ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TL
Form type: 287
Date: 2003.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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DELIVERY EXT'D 3 MTH 30/04/02
Form type: 244
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
Child documents:
Document type: ANNOTATION
Date: 2002.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.16
£2.95
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DELIVERY EXT'D 3 MTH 30/04/01
Form type: 244
Date: 2002.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.29
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
Child documents:
Document type: ANNOTATION
Date: 1996.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/96
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.26

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Company directors and board members:

RICHARD ANTHONY MALPAS (current)
Secretary, FINANACE DIRECTOR, 2001.01.02
47 TYNEDALE ROAD , LOUGHBOROUGH
LE11 3TA, LEICESTERSHIRE
ANTHONY JOHN BITTLESTONE (current)
Director, CHARTERED ACCOUNTANT, 2003.05.12
FAIRFIELD 108A CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DH
LOUISE BURTON (current)
Director, 2001.01.02
22 SPRINGFIELD CLOSE , BURTON ON THE WOLDS
LE12 5AN, LEICESTERSHIRE
RICHARD GEORGE JAYES (current)
Director, MANAGING DIRECTOR, 1991.07.04
MILLFIELDS 9 CHURCH STREET , ROTHLEY
LE7 7PD, LEICESTERSHIRE
FREDERICK GILES MALPAS (current)
Director, INTERNATIONAL TRADE DIRECTOR, 1991.07.04
WATERWHEEL COTTAGE MILL LANE KEGWORTH , DERBY
DE74 2EJ, DERBYSHIRE
JEREMY CHARLES MALPAS (current)
Director, SALES MARKETING DIRECTOR, 2001.01.02
77 MAIN STREET , WEST LEAKE
LE12 5RF
RICHARD ANTHONY MALPAS (current)
Director, FINANACE DIRECTOR, 2001.01.02
47 TYNEDALE ROAD , LOUGHBOROUGH
LE11 3TA, LEICESTERSHIRE
JOHN RICHARDS (current)
Director, CHAIRMAN, 1991.07.04
WEIRSMEET HOUSE, MILL LANE, , KEGWORTH
DE74 2EJ
RACHEL FOX (resigned)
Secretary, 1991.07.04 - 1991.09.27
7 MAPLE GROVE BREASTON , DERBY
DE72 3BN, DERBYSHIRE
FREDERICK GILES MALPAS (resigned)
Secretary, INTERNATIONAL TRADE DIRECTOR, 1991.09.27 - 2001.01.02
WATERWHEEL COTTAGE MILL LANE KEGWORTH , DERBY
DE74 2EJ, DERBYSHIRE
ROSEMARY MALPAS (resigned)
Director, 1991.07.04 - 2001.01.02
WATERWHEEL COTTAGE MILL LANE , KEGWORTH
DE74 2EJ, DERBYSHIRE
ANGELA RICHARDS (resigned)
Director, 1991.07.04 - 2001.01.02
WEIRSMEET HOUSE MILL LANE KEGWORTH , DERBY
DE74 2EJ, DERBYSHIRE
JONATHAN ADAM RICHARDS (resigned)
Director, OPERATIONS DIRECTOR, 2001.01.02 - 2003.06.30
WEIRSMEET HOUSE MILL LANE, KEGWORTH , DERBY
DE74 2EJ, DERBYSHIRE

Companies near to SOUTHFIELDS COACHWORKS ltd.

Information about the Private Limited Company SOUTHFIELDS COACHWORKS 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: 2016.11.30. Reload the data