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S. CARTWRIGHT & SONS (COACHBUILDERS) LIMITED

Learn more about S. CARTWRIGHT & SONS (COACHBUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEAD OFFICE ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5EW

S. CARTWRIGHT & SONS (COACHBUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00687816
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.24
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29100 - Manufacture of motor vehicles

Accounts:

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

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

CAPITAL CHARTER PLC
CHARGE AND ASSIGNMENT OF SUB-AGREEMENTS - Outstanding on 1997.04.09
CAPITAL CHARTER PLC
CHARGE AND ASSIGNMENT OF SUB-AGREEMENTS - Outstanding on 1997.04.09
CAPITAL CHARTER PLC
CHARGE AND ASSIGNMENT OF SUB-AGREEMENTS - Outstanding on 1997.04.25
CAPITAL CHARTER PLC
CHARGE AND ASSIGNMENT OF SUB-AGREEMENTS - Outstanding on 1997.04.25
CAPITAL CHARTER PLC
CHARGE AND ASSIGNMENT OF SUB-AGREEMENTS - Outstanding on 1997.04.25
CAPITAL CHARTER PLC
CHARGE AND ASSIGNMENT OF SUB-AGREEMENTS - Outstanding on 1997.04.30
BRITISH LINEN CHARTER PLC
CHARGE AND ASSIGNMENT OF SUB-AGREEMENTS - Outstanding on 1997.06.11
BRITISH LINEN CHARTER PLC
CHARGE AND ASSIGNMENT OF SUB-AGREEMENTS - Outstanding on 1997.07.18
CAPITAL CHARTER LIMITED
CHARGE AND ASSIGNMENT OF SUB-AGREEMENTS - Outstanding on 1997.07.18
BRITISH LINEN CHARTER PLC
CHARGE AND ASSIGNMENT OF SUB-AGREEMENTS - Outstanding on 1997.09.06
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.11.28

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.12.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.08
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 966666
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DIRECTOR APPOINTED MR JOHN BERNARD LEE
Form type: AP01
Date: 2015.05.12
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DIRECTOR APPOINTED MRS LAURA KATE CARTWRIGHT
Form type: AP01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR WENDY CARTWRIGHT
Form type: TM01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR NICOLA CARTWRIGHT
Form type: TM01
Date: 2015.04.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTWRIGHT
Form type: TM01
Date: 2014.03.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN CARTWRIGHT
Form type: TM01
Date: 2014.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARTWRIGHT / 14/01/2014
Form type: CH01
Date: 2014.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/04/13
Form type: AA
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEE
Form type: TM01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEE
Form type: TM01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR LAURA CARTWRIGHT
Form type: TM01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR LAURA CARTWRIGHT
Form type: TM01
Date: 2013.12.10
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DIRECTOR APPOINTED JOHN BERNARD LEE
Form type: AP01
Date: 2013.10.18
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DIRECTOR APPOINTED LAURA KATE CARTWRIGHT
Form type: AP01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / BCD HONS WENDY LOUISE CARTWRIGHT / 24/09/2013
Form type: CH01
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CARTWRIGHT / 24/09/2013
Form type: CH01
Date: 2013.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STANLEY CARTWRIGHT / 24/09/2013
Form type: CH01
Date: 2013.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY CARTWRIGHT / 24/09/2013
Form type: CH01
Date: 2013.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT CARTWRIGHT / 24/09/2013
Form type: CH01
Date: 2013.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARTWRIGHT / 24/09/2013
Form type: CH01
Date: 2013.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CARTWRIGHT / 24/09/2013
Form type: CH01
Date: 2013.09.24
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
Form type: MR04
Date: 2013.08.07
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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02/05/13 STATEMENT OF CAPITAL GBP 966666
Form type: SH06
Date: 2013.05.02
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19/03/13 STATEMENT OF CAPITAL GBP 1100000
Form type: SH01
Date: 2013.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA CHRISTINA LOE / 19/03/2013
Form type: CH01
Date: 2013.04.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.15
£2.95
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DIRECTOR APPOINTED LISA CHRISTINA LEE
Form type: AP01
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN CARTWRIGHT
Form type: TM01
Date: 2013.04.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.04.10
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NC INC ALREADY ADJUSTED 19/03/2013
Form type: RES04
Date: 2013.04.10
Child documents:
Document type: ANNOTATION
Date: 2013.04.10
Form type: RES13
Document description: RE ALLOTMENT OF SHARES 19/03/2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: MG01
Date: 2012.11.28
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR ALAN CARTWRIGHT
Form type: TM01
Date: 2012.08.17
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, ATLANTIC STREET, BROADHEATH, MANCHESTER, WA14 5DH
Form type: AD01
Date: 2012.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2012.02.15
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2011.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARTWRIGHT / 20/09/2010
Form type: CH01
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BCD HONS WENDY LOUISE CARTWRIGHT / 20/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CARTWRIGHT / 20/09/2010
Form type: CH01
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY CARTWRIGHT / 20/09/2010
Form type: CH01
Date: 2010.09.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER STANLEY CARTWRIGHT / 20/09/2010
Form type: CH03
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY CARTWRIGHT / 20/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT CARTWRIGHT / 20/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CARTWRIGHT / 20/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CARTWRIGHT / 20/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JOYCE CARTWRIGHT / 20/09/2010
Form type: CH01
Date: 2010.09.21
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BCD HONS WENDY LOUISE CARTWRIGHT / 20/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY CARTWRIGHT / 20/07/2010
Form type: CH01
Date: 2010.07.30

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Company directors and board members:

PETER STANLEY CARTWRIGHT (current)
Secretary, 1992.07.20
OCEAN STREET ATLANTIC STREET TRADING ESTATE BROADHEATH , ALTRINCHAM
WA14 5DH, CHESHIRE
CHRISTINE CARTWRIGHT (current)
Director, COMPANY DIRECTOR, 1992.07.20
HEAD OFFICE ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5EW, CHESHIRE
ENGLAND
LAURA KATE CARTWRIGHT (current)
Director, 2015.05.07
HEAD OFFICE ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5EW, CHESHIRE
MARK ROBERT CARTWRIGHT (current)
Director, COMPANY DIRECTOR, 1999.02.26
HEAD OFFICE ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5EW, CHESHIRE
ENGLAND
PETER STANLEY CARTWRIGHT (current)
Director, COMPANY DIRECTOR, 1992.07.20
HEAD OFFICE ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5EW, CHESHIRE
ENGLAND
JOHN BERNARD LEE (current)
Director, 2015.05.07
HEAD OFFICE ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5EW, CHESHIRE
LISA CHRISTINA LEE (current)
Director, RENTALS DIRECTOR, 2013.03.19
HEAD OFFICE ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5EW, CHESHIRE
ENGLAND
ALAN JOHN CARTWRIGHT (resigned)
Director, 1999.02.26 - 2014.03.08
HEAD OFFICE ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5EW, CHESHIRE
ENGLAND
ALAN CARTWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 2011.11.02
OCEAN STREET ATLANTIC STREET TRADING ESTATE BROADHEATH , ALTRINCHAM
WA14 5DH, CHESHIRE
HELEN JOYCE CARTWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 2013.03.22
OCEAN STREET ATLANTIC STREET TRADING ESTATE BROADHEATH , ALTRINCHAM
WA14 5DH, CHESHIRE
LAURA KATE CARTWRIGHT (resigned)
Director, TAX CONSULTANT, 2013.10.15 - 2013.12.04
HEAD OFFICE ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5EW, CHESHIRE
ENGLAND
NICOLA MARY CARTWRIGHT (resigned)
Director, COMPANY DIRECTOR, 2002.01.31 - 2015.04.14
HEAD OFFICE ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5EW, CHESHIRE
ENGLAND
STEVEN CARTWRIGHT (resigned)
Director, 1999.02.26 - 2014.03.08
HEAD OFFICE ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5EW, CHESHIRE
ENGLAND
WENDY LOUISE CARTWRIGHT (resigned)
Director, TEACHER, 2002.01.31 - 2015.04.14
HEAD OFFICE ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5EW, CHESHIRE
ENGLAND
JOHN BERNARD LEE (resigned)
Director, LANDSCAPE GARDENER, 2013.10.15 - 2013.12.04
HEAD OFFICE ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5EW, CHESHIRE
ENGLAND

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Information about the Private Limited Company S. CARTWRIGHT & SONS (COACHBUILDERS) 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