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ALL SAINTS MOTORS (BURTON) LIMITED

Learn more about ALL SAINTS MOTORS (BURTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5 EIGHTH AVENUE, CENTRUM EAST RETAIL PARK, BURTON-ON-TRENT, STAFFS, DE14 2WG

ALL SAINTS MOTORS (BURTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00694154
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.01
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1974.07.25
FORWARD TRUST LIMITED
LEGAL CHARGE - Outstanding on 1979.12.19
LLOYDS BANK PLC
SECOND MORTGAGE - Outstanding on 1980.01.23
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
DEBENTURE - Outstanding on 1994.03.17
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2013.01.30

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TERENCE DARBY
Form type: TM01
Date: 2016.04.08
£2.95
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, BRIGADE HOUSE, NEW STREET, BURTON ON TRENT, STAFFS, DE14 3QW
Form type: AD01
Date: 2014.12.16
£2.95
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
£2.95
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.30
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
£2.95
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOSELEY
Form type: TM01
Date: 2010.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LEO DARBY / 19/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLEWELYN DARBY / 19/10/2009
Form type: CH01
Date: 2009.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
Child documents:
Document type: ANNOTATION
Date: 2001.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/02/99
Form type: SRES03
Date: 1999.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
Child documents:
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
Form type: 225
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.06

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Company directors and board members:

DAVID ARTHUR TAGG (current)
Secretary, 1991.10.19
112 STANHOPE ROAD , SWADLINCOTE
DE11 9BD, DERBYSHIRE
RICHARD LLEWELYN DARBY (current)
Director, DIRECTOR/SALES MANAGER, 1995.03.01
THE BARN YARD ANSLOW LANE, ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9DS, STAFFORDSHIRE
JOHN MARRIOTT PEACH (current)
Director, ACCOUNTANT, 1991.10.19
12 LADYFIELDS MIDWAY , SWADLINCOTE
DE11 7PZ, DERBYSHIRE
TERENCE LEO DARBY (resigned)
Director, CHAIRMAN AND DIRECTOR, 1991.10.19 - 2016.03.18
THORNEY HOLLOWS ROLLESTON , BURTON ON TRENT
DE13 9BE, STAFFS
IRENE ANITA DERBY (resigned)
Director, SECRETARY, 1993.10.19 - 1998.10.27
THE COACH HOUSE , IBSTOCK
LE67 6JJ, LEICESTERSHIRE
MICHAEL JOHN MOSELEY (resigned)
Director, DIRECTOR AND GROUP CHIEF EXEC, 1993.10.19 - 2009.10.19
98 HALL ROAD ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9BY, STAFFORDSHIRE
Date 2015.12.31
Debtors £ 9,332
Shareholder Funds £ 9,082
Profit Loss Account Reserve £ 918
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 9,082
Net Current Assets Liabilities £ 9,082
Creditors Due Within One Year £ 250
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000

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Information about the Private Limited Company ALL SAINTS MOTORS (BURTON) 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: 2016.10.03. Reload the data