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BROADBRIDGE HEATH MOTOR COMPANY LIMITED

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

Company details

1640 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7AH

BROADBRIDGE HEATH MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00686986
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.20
dissolution date: 2013.11.09
last member list: 2012.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1996.07.17
FRIDAY INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.03.08
ANTHONY JOHN WICKINS AND DEIRDRE ANGELA WICKINS
RENT DEPOSIT DEED - Outstanding on 2008.03.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.09
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.08.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2013
Form type: 2.24B
Date: 2013.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.04.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.04.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.04.13
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.02.25
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.02.20
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.02.08
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REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, C/O MERCEDES BENZ OF EXETER, MATFORD PARK ROAD, EXETER, EX2 8FD
Form type: AD01
Date: 2013.01.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.01.11
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.08
Form type: LATEST SOC
Document description: 08/01/13 STATEMENT OF CAPITAL;GBP 1500000
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SECRETARY APPOINTED MR JONATHAN MARTELL
Form type: AP03
Date: 2012.12.31
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WICKINS
Form type: TM02
Date: 2012.12.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WICKINS
Form type: TM01
Date: 2012.12.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 14
Form type: MG04
Date: 2012.09.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 13
Form type: MG04
Date: 2012.09.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 12
Form type: MG04
Date: 2012.09.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 9
Form type: MG04
Date: 2012.09.06
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DIRECTOR APPOINTED MR GAVIN ROBERT WALKER
Form type: AP01
Date: 2012.09.04
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.03.07
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WICKINS / 20/05/2008
Form type: 288c
Date: 2008.05.20
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19
Form type: 395
Date: 2008.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.03.08
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RETURN MADE UP TO 18/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.29
Child documents:
Document type: ANNOTATION
Date: 2007.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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REGISTERED OFFICE CHANGED ON 27/09/06 FROM:, PORTFIELD GARAGE, QUARRY LANE, CHICHESTER, WEST SUSSEX PO19 2NX
Form type: 287
Date: 2006.09.27
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
£2.95
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AD 20/12/04---------, £ SI [email protected]
Form type: 88(2)O
Date: 2006.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.23
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.05.23
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.05.23
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.05.23
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.05.23
£2.95
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AD 08/11/05---------, £ SI [email protected]
Form type: 88(2)O
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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AD 08/11/05---------, £ SI [email protected]=205000, £ IC 1295000/1500000
Form type: 88(2)R
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.27
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AD 20/12/04---------, £ SI [email protected]=1000000, £ IC 295000/1295000
Form type: 88(2)R
Date: 2005.02.08
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£ NC 500000/1500000, 20/1
Form type: RES04
Date: 2005.02.03
Child documents:
Document type: ANNOTATION
Date: 2005.02.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NC INC ALREADY ADJUSTED, 20/12/04
Form type: 123
Date: 2005.01.21

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Company directors and board members:

JONATHAN MARTELL (dissolve)
Secretary, 2012.12.10 - 2013.11.09
1640 PARKWAY SOLENT BUSINESS PARK WHITELEY , FAREHAM
PO15 7AH
GAVIN ROBERT WALKER (dissolve)
Director, 2012.08.20 - 2013.11.09
1640 PARKWAY SOLENT BUSINESS PARK WHITELEY , FAREHAM
PO15 7AH
ANTHONY JOHN WICKINS (dissolve)
Director, 1996.07.03 - 2013.11.09
VALDOE HOUSE EAST LAVANT , CHICHESTER
PO18 8AW, WEST SUSSEX
CHRISTOPHER EDRIC DAVID ELVIDGE (dissolve)
Secretary, 2003.08.22 - 2006.07.20
80 BEESTONFIELDS DRIVE , BRAMCOTE
NG9 3TD, NOTTINGHAMSHIRE
MARGARET JOAN FISHER (dissolve)
Secretary, 1992.12.18 - 1996.07.02
LANTERNS BASHURST COPSE ITCHINGFIELD , HORSHAM
RH13 7NZ, WEST SUSSEX
DAVID PETER ANSLEY SMITH (dissolve)
Secretary, DIRECTOR, 1996.07.03 - 2003.08.22
COPPED HALL BARN OKEHURST LANE , BILLINGHURST
RH14 9HR, WEST SUSSEX
MICHAEL ANTHONY WICKINS (dissolve)
Secretary, 2006.07.21 - 2012.12.10
HAZELWOOD LODGE HENNOCK , BOVEY TRACEY
TQ139PU, DEVON
BRIAN JOHN CULVERWELL (dissolve)
Director, AFTER SALES DIRECTOR, 1992.12.18 - 1993.10.01
HOWELLS GILL FRIDAY STREET , RUSPER
RH12 4QA, WEST SUSSEX
BRIAN JOHN CULVERWELL (dissolve)
Director, AFTER SALES DIRECTOR, 1993.12.18 - 1994.12.18
HOWELLS GILL FRIDAY STREET , RUSPER
RH12 4QA, WEST SUSSEX
CHRISTOPHER EDRIC DAVID ELVIDGE (dissolve)
Director, COMPANY DIRECTOR, 2003.07.04 - 2006.07.20
80 BEESTONFIELDS DRIVE , BRAMCOTE
NG9 3TD, NOTTINGHAMSHIRE
HENRY WILLIAM FISHER (dissolve)
Director, 1992.12.18 - 1996.07.03
31 BILLINGSHURST ROAD BROADBRIDGE HEATH , HORSHAM
RH12 3LJ, WEST SUSSEX
MARGARET JOAN FISHER (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 1992.12.18 - 1996.07.03
LANTERNS BASHURST COPSE ITCHINGFIELD , HORSHAM
RH13 7NZ, WEST SUSSEX
RAYMOND FISHER (dissolve)
Director, MANAGING DIRECTOR, 1992.12.18 - 1996.07.03
LANTERNS BASHURST COPSE , ITCHINGFIELD
RH13 7NZ, WEST SUSSEX
UK
TERENCE EDWARD LOFTUS (dissolve)
Director, FINANCE DIRECTOR, 1992.12.18 - 1996.07.03
32 GUILDFORD ROAD BROADBRIDGE HEATH , HORSHAM
RH12 1LS, WEST SUSSEX
DAVID PETER ANSLEY SMITH (dissolve)
Director, 1996.07.03 - 2003.08.22
COPPED HALL BARN OKEHURST LANE , BILLINGHURST
RH14 9HR, WEST SUSSEX
CHRISTIAN RAINER SPAETT (dissolve)
Director, COMPANY DIRECTOR, 2001.11.20 - 2002.12.19
WEST LODGE ASHWELL , ILMINSTER
TA19 9DY, SOMERSET
KEVIN TERRY WATSON (dissolve)
Director, SALES MANAGER, 1997.01.02 - 2005.12.19
3 SEA DRIVE FELPHAM , BOGNOR REGIS
PO22 7NB, WEST SUSSEX
MICHAEL ANTHONY WICKINS (dissolve)
Director, COMPANY DIRECTOR, 2001.11.20 - 2012.12.10
HAZELWOOD LODGE HENNOCK , BOVEY TRACEY
TQ139PU, DEVON

Companies near to BROADBRIDGE HEATH MOTOR COMPANY ltd.

Information about the Private Limited Company BROADBRIDGE HEATH 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: 2016.05.27. Reload the data