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RISHTON MOTOR COMPANY LIMITED

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

Company details

ELLIS HOUSE KENYON LANE, DINCKLEY, BLACKBURN, BB6 8AN

RISHTON MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00697684
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.07
last member list: 2015.11.14
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

ALEXANDER DUCKHAM & COMPANY LIMITED
AGREEMENT - Outstanding on 1994.01.04
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2002.11.21
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2004.01.22

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
£2.95
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 1000
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14/11/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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REGISTERED OFFICE CHANGED ON 17/03/2011 FROM, ELLIS HOUSE, DINCKLEY, CLITHEROE, LANCASHIRE, BB6 8AN
Form type: AD01
Date: 2011.03.17
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RENE ALCOCK / 20/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ALCOCK / 20/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / RENE ALCOCK / 01/07/2008
Form type: 288c
Date: 2008.07.01
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/08 FROM:, SHELTON, PORTFIELD BAR, WHALLEY, CLITHEROE, LANCASHIRE BB7 9DL
Form type: 287
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.24
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.23
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
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£ IC 2000/1000, 07/06/04, £ SR [email protected]=1000
Form type: 169
Date: 2004.07.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
Child documents:
Document type: ANNOTATION
Date: 2002.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.10
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/00 FROM:, 11 HIGH STREET, RISHTON, BLACKBURN, BB1 4JZ
Form type: 287
Date: 2000.05.09
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
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P.O.S 1375 £1 SH 04/03/99
Form type: SRES09
Date: 1999.03.26
£2.95
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£ IC 3375/2000, 04/03/99, £ SR [email protected]=1375
Form type: 169
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.29
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.12.18

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Company directors and board members:

ANNE ALCOCK (current)
Secretary, CO SECRETARY, 2007.03.21
ELLIS HOUSE OFF KENYON LANE DINCKLEY , CLITHEROE
BB6 8AN, LANCASHIRE
ANNE ALCOCK (current)
Director, COMPANY DIRECTOR, 2004.10.27
ELLIS HOUSE OFF KENYON LANE DINCKLEY , CLITHEROE
BB6 8AN, LANCASHIRE
RENE ALCOCK (current)
Director, COMPANY DIRECTOR, 1997.08.21
ELLIS HOUSE DINCKLEY , CLITHEROE
BB6 8AN, LANCASHIRE
HENRY WILSON ALCOCK (resigned)
Secretary, 1997.12.01 - 2000.08.24
SHELTON PORTFIELD BAR, WHALLEY , CLITHEROE
BB7 9DL, LANCASHIRE
HENRY WILSON ALCOCK (resigned)
Secretary, 1991.11.14 - 1995.08.31
RANDALLS 5 HODDER COURT STONYHURST , BLACKBURN
BB7 9PP, LANCASHIRE
PAMELA ALCOCK (resigned)
Secretary, 2000.08.24 - 2007.03.21
SHELTON 1 PORTFIELD BAR WHALLEY , CLITHEROE
BB7 9DL, LANCASHIRE
LINDA CAROL HUDSON (resigned)
Secretary, 1995.08.31 - 1997.09.01
348 BURNLEY ROAD , ACCRINGTON
BB5 6HG, LANCASHIRE
HENRY WILSON ALCOCK (resigned)
Director, SALES MANAGER, 1991.11.14 - 2000.08.24
SHELTON PORTFIELD BAR, WHALLEY , CLITHEROE
BB7 9DL, LANCASHIRE
NICHOLAS KARL ALCOCK (resigned)
Director, SALES EXECUTIVE, 1999.11.04 - 2004.06.07
2 VICTORIA CLOSE CALDERSTONES PARK, WHALLEY , CLITHEROE
BB7 9JR, LANCASHIRE
DICRAN BAKIRGIAN (resigned)
Director, CO DIRECTOR, 1991.11.14 - 1995.08.31
5 HODDER COURT STONYHURST , CLITHEROE
BB7 9PP, LANCASHIRE
Date 2015.06.30
Current Assets £ 1,174,484
Debtors £ 1,042,687
Shareholder Funds £ 1,165,093
Profit Loss Account Reserve £ 1,158,343
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,165,093
Net Current Assets Liabilities £ 1,165,093
Creditors Due Within One Year £ 9,391
Cash Bank In Hand £ 87,071
Stocks Inventory £ 5,500
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

Companies near to RISHTON MOTOR COMPANY ltd.

Information about the Private Limited Company RISHTON 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: 2016.05.28. Reload the data