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THE DUTTON-FORSHAW MOTOR COMPANY LIMITED

Learn more about THE DUTTON-FORSHAW MOTOR COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH

THE DUTTON-FORSHAW MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00680734
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.16
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
DEBENTURE - Partially Satisfied on 2009.06.11
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL MORTGAGE - Outstanding on 2010.05.04

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON
Form type: TM01
Date: 2016.05.17
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 14977046.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS
Form type: TM01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLMES
Form type: TM01
Date: 2015.06.01
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
Form type: TM01
Date: 2013.09.10
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DIRECTOR APPOINTED MR NIGEL JOHN MCMINN
Form type: AP01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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DIRECTOR APPOINTED MR NEIL ANTHONY DAVIS
Form type: AP01
Date: 2012.03.22
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DIRECTOR APPOINTED WILLIAM HOLMES
Form type: AP01
Date: 2012.03.19
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DIRECTOR APPOINTED JOHN ERNEST BROWN
Form type: AP01
Date: 2012.03.16
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APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON
Form type: TM02
Date: 2011.10.18
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SECRETARY APPOINTED GLENDA MACGEEKIE
Form type: AP03
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHUMACKER
Form type: TM01
Date: 2011.07.11
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011
Form type: CH01
Date: 2011.04.13
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
Form type: CH03
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011
Form type: CH01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
Form type: CH01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILKINSON / 04/04/2011
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SCHUMACKER / 01/04/2011
Form type: CH01
Date: 2011.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 13
Form type: MG02
Date: 2010.08.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.05.04
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SECRETARY APPOINTED ROBIN ANTHONY GREGSON
Form type: AP03
Date: 2010.02.09
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APPOINTMENT TERMINATED, SECRETARY STUART MACDONALD
Form type: TM02
Date: 2010.02.05
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APPOINTMENT TERMINATED, DIRECTOR GORDON SCOTT
Form type: TM01
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR KENNETH SURGENOR
Form type: TM01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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ADOPT ARTICLES 29/05/2009
Form type: RES01
Date: 2009.06.22
Child documents:
Document type: ANNOTATION
Date: 2009.06.22
Form type: RES13
Document description: FACILITIES AGREEMENT 29/05/2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.06.11
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DIRECTOR APPOINTED ROBIN ANTHONY GREGSON
Form type: 288a
Date: 2009.06.10
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DIRECTOR APPOINTED ANDEW CAMPBELL BRUCE
Form type: 288a
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR DAVID DYSON
Form type: 288b
Date: 2009.05.21
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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DIRECTOR APPOINTED PETER JONES
Form type: 288a
Date: 2009.02.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.04.21
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DIRECTOR APPOINTED GORDON MARTIN SCOTT
Form type: 288a
Date: 2008.03.05
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DIRECTOR APPOINTED BRIAN SCHUMACKER
Form type: 288a
Date: 2008.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.01
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04

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Company directors and board members:

GLENDA MACGEEKIE (current)
Secretary, 2011.10.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ANDREW CAMPBELL BRUCE (current)
Director, 2009.05.22
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ROBIN ANTHONY GREGSON (current)
Director, CHARTERED ACCOUNTANT, 2009.05.20
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
NIGEL JOHN MCMINN (current)
Director, MANAGING DIRECTOR MOTOR DIVISION, 2013.08.19
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ALAN HOGGARTH BOOTH (resigned)
Secretary, 1992.04.30 - 2003.03.31
1 WENDOVER ROAD WELL END , BOURNE END
SL8 5NS, BUCKINGHAMSHIRE
ROBIN ANTHONY GREGSON (resigned)
Secretary, 2009.12.31 - 2011.10.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
STUART RANDOLPH MACDONALD (resigned)
Secretary, ACCOUNTANT, 2007.10.26 - 2009.12.31
125 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8JD, CHESHIRE
DEBORAH ANN SAUNDERS (resigned)
Secretary, 2003.03.31 - 2007.10.26
25 GRESHAM STREET , LONDON
EC2V 7HN
RICHARD CHARLES BARBER (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1996.02.23
DANCER'S END LODGE DANCERS END , TRING
HP23 6JY, HERTFORDSHIRE
VICTOR EDWARD BARCLAY (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1993.03.15
3 THE GATEWAY WHITEHEAD GROVE , CHELSEA
SW3 3HX, LONDON
TIMOTHY MARK BLACKWELL (resigned)
Director, 2007.09.28 - 2007.10.26
63 CLONCURRY STREET , LONDON
SW6 6DT
ALAN HOGGARTH BOOTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 1993.11.30
1 WENDOVER ROAD WELL END , BOURNE END
SL8 5NS, BUCKINGHAMSHIRE
JOHN ERNEST BROWN (resigned)
Director, ACCOUNTANT, 2012.02.29 - 2013.08.27
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
CHARLES DONALD EWEN CAMERON (resigned)
Director, 1999.04.22 - 2004.06.30
ORCHARD MANOR CHURCH LANE MARTIN HUSSINGTREE , WORCESTER
WR3 8TQ, WORCESTERSHIRE
GEORGE NOEL CARR (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1993.09.30
49 MILLVIEW DRIVE TYNEMOUTH , NORTH SHIELDS
NE30 2QD, TYNE & WEAR
JOHN LEWIS DAVIES (resigned)
Director, 2002.12.13 - 2006.12.18
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
NEIL ANTHONY DAVIS (resigned)
Director, 2012.02.29 - 2015.05.29
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
GARRY DUNCKER (resigned)
Director, 1998.08.12 - 2006.01.06
23 FERRY LANE WOULDHAM , ROCHESTER
ME1 3UU, KENT
DAVID VICTOR DYSON (resigned)
Director, FINANCE DIRECTOR, 2007.10.26 - 2009.05.19
THE BARN MOORSIDE FARM HOBSON MOOR ROAD , MOTTRAM
SK14 6SG, CHESHIRE
CHRISTOPHER HAYDEN (resigned)
Director, DIVISIONAL DIRECTOR, 1996.03.28 - 2001.01.31
YELDHAMS COTTAGE UPPER HOWE STREET , FINCHINGFIELD
CM7 4PH, ESSEX
MALCOLM HILL (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1993.04.30
436 PINNER ROAD , HARROW
HA2 6EF, MIDDLESEX
WILLIAM HOLMES (resigned)
Director, CHARTERED ACCOUNTANT, 2012.02.29 - 2015.05.29
BRIDGEWATER HOUSE WATER LANE , LEEDS
LS11 5RU
PETER JONES (resigned)
Director, MANAGING DIRECTOR, 2009.01.23 - 2013.12.31
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ALISTER BRUCE LEITH (resigned)
Director, 2004.05.04 - 2007.12.11
FIR HOUSE CHURCH HILL , HOXNE EYE
IP21 5AT, SUFFOLK
ARTHUR EDWARD MANNING (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1993.03.12
WILLOW LODGE LOWER CLOPTON UPPER QUINTON , STRATFORD-UPON-AVON
CV37 8LQ, WARWICKSHIRE
ARTHUR EDWARD MANNING (resigned)
Director, DIVISIONAL DIRECTOR, 1996.03.28 - 1999.07.02
WILLOW LODGE LOWER CLOPTON UPPER QUINTON , STRATFORD-UPON-AVON
CV37 8LQ, WARWICKSHIRE
HERBERT MC AFEE (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1993.03.11
APRIL COTTAGE 60 BATTLEHILL ROAD , PORTADOWN
CO ARMAGH
DAVID JAMES STANLEY OLDFIELD (resigned)
Director, 2006.12.19 - 2007.10.26
EAST BARN ELSES FARM MORLEYS ROAD , SEVENOAKS WEALD
TN14 6QX, KENT
DAVID KEITH POTTS (resigned)
Director, 2002.12.13 - 2007.09.28
23 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
DAVID PETER PRITCHARD (resigned)
Director, BANK DIRECTOR, 2002.12.13 - 2005.05.05
17 THORNEY CRESCENT , LONDON
SW11 3TT
JOHN ROBERT ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.02 - 2003.06.13
HARTFIELD ORESTAN LANE EFFINGHAM , LEATHERHEAD
KT24 5SL, SURREY
MAURICE ROURKE (resigned)
Director, 2002.12.13 - 2007.10.26
26 THAMES CRESCENT , CHISWICK
W4 2RU, LONDON
ROLAND WALTER ROWLAND (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1995.06.08
HEDSOR WHARF , BOURNE END
SL8 5JN, BUCKINGHAMSHIRE
BRIAN SCHUMACKER (resigned)
Director, OPERATIONS DIRECTOR, 2008.02.29 - 2010.03.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
GORDON MARTIN SCOTT (resigned)
Director, DIRECTOR AND GROUP CHIEF ACCOUNTANT, 2008.02.29 - 2010.01.29
16B CARDY ROAD , GREYABBEY
BT22 2LS, COUNTY DOWN

Companies near to THE DUTTON-FORSHAW MOTOR COMPANY ltd.

Information about the Private Limited Company THE DUTTON-FORSHAW MOTOR COMPANY 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