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SMITH KNIGHT FAY LIMITED

Learn more about SMITH KNIGHT FAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT

SMITH KNIGHT FAY LIMITED on the map

Company type: Private Limited Company
Company number: 00702018
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.30
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of 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: DORMANT
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
FLOATING CHARGE - Outstanding on 1994.08.04

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
Form type: CH01
Date: 2016.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
Form type: CH01
Date: 2016.02.18
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK
Form type: TM01
Date: 2015.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY
Form type: TM01
Date: 2015.05.28
£2.95
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DIRECTOR APPOINTED MR ANTON CLIVE JEARY
Form type: AP01
Date: 2015.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCCLUSKEY / 05/06/2014
Form type: CH01
Date: 2014.06.16
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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DIRECTOR APPOINTED ROSS MCCLUSKEY
Form type: AP01
Date: 2012.01.05
£2.95
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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30/09/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.09.30
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.30
£2.95
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REDUCE ISSUED CAPITAL 27/09/2011
Form type: RES06
Date: 2011.09.30
£2.95
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SOLVENCY STATEMENT DATED 27/09/11
Form type: CAP-SS
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI
Form type: TM01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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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: 2010.08.09
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DIRECTOR APPOINTED MARC ARTHUR RONCHETTI
Form type: AP01
Date: 2010.01.08
£2.95
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR SPENCER LOCK
Form type: TM01
Date: 2010.01.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/12/2009
Form type: CH04
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.05.19
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SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009
Form type: 288c
Date: 2009.02.19
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: 287
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.24
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SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008
Form type: 288c
Date: 2008.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, SUITE 3 RUSHMOOR COURT CROXLEY, BUSINESS PARK HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: 287
Date: 2008.04.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2008.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2008.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.03.19
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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: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2008.03.19

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Company directors and board members:

INCHCAPE UK CORPORATE MANAGEMENT LIMITED (current)
Secretary, 2007.07.23
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT, OXFORDSHIRE
ENGLAND
ANTON CLIVE JEARY (current)
Director, ACCOUNTANT, 2015.05.14
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
MARTIN PETER WHEATLEY (current)
Director, COMPANY SECRETARY, 2007.02.05
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
MARK DERRICK BEACHAM (resigned)
Secretary, 2005.07.01 - 2007.07.23
11 AUSTWICK LANE EMERSON VALLEY , MILTON KEYNES
MK4 2DR, BUCKINGHAMSHIRE
GARRY DUNCKER (resigned)
Secretary, 1990.12.31 - 1992.02.27
23 FERRY LANE WOULDHAM , ROCHESTER
ME1 3UU, KENT
JOHN LAURENCE HARRIS (resigned)
Secretary, ACCOUNTANT, 1992.02.27 - 2005.07.01
42 LAKELANDS CLOSE , MACCLESFIELD
SK10 1RF, CHESHIRE
MICHAEL JAMES BRADDOCK (resigned)
Director, ACCOUNTANT, 2004.04.20 - 2005.12.22
91 KNUTSFORD ROAD , WILMSLOW
SK9 6JH, CHESHIRE
BRUCE CHARLES COX (resigned)
Director, AFTER SALES MANAGER, 1990.12.31 - 2005.07.01
18 STONEMEAD ROMILEY , STOCKPORT
SK6 4LP, CHESHIRE
ANTHONY JOHN CROLLA (resigned)
Director, GENERAL MANAGER, 2002.07.01 - 2002.11.13
24 WINWICK PARK AVENUE WINWICK , WARRINGTON
WA2 8XA, CHESHIRE
GARRY DUNCKER (resigned)
Director, GARAGE PROPRIETOR, 1990.12.31 - 1992.03.17
23 FERRY LANE WOULDHAM , ROCHESTER
ME1 3UU, KENT
PETER JAMES HAMPSON (resigned)
Director, SALES MANAGER, 1995.06.01 - 2006.04.12
54 CARLTON AVENUE , ROMILEY
SK6 4EQ, CHESHIRE
JOHN LAURENCE HARRIS (resigned)
Director, ACCOUNTANT, 1990.12.31 - 2005.07.01
42 LAKELANDS CLOSE , MACCLESFIELD
SK10 1RF, CHESHIRE
GEOFFREY STEPHEN HOWARTH (resigned)
Director, GENERAL MANAGER, 1991.12.15 - 1994.09.22
20 ST ALDATES ROMILEY , STOCKPORT
SK6 3DU, CHESHIRE
GRAHAM GEORGE KNIGHT (resigned)
Director, GARAGE PROPRIETOR, 1990.12.31 - 2007.04.30
BLAKE HALL BRIARGROVE ROAD THORNSETT , HIGH PEAK
SK22 1AY, DERBYSHIRE
JULIE ISABELLA KNIGHT (resigned)
Director, HR DIRECTOR, 2004.04.20 - 2007.05.24
BLAKE HALL THORNSETT , HIGH PEAK
SK22 1AY
SPENCER LOCK (resigned)
Director, COMPANY DIRECTOR, 2007.02.05 - 2009.12.01
THE DOWER HOUSE ITCHEN ABBAS , WINCHESTER
SO21 1BQ, HAMPSHIRE
ROSS MCCLUSKEY (resigned)
Director, COMPANY DIRECTOR, 2011.12.20 - 2015.05.14
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
CONNOR MCCORMACK (resigned)
Director, FINANCE DIRECTOR, 2007.02.05 - 2015.05.14
NEW COLLEGE HOUSE ALCHESTER ROAD , CHESTERTON
OX26 1UN, OXFORDSHIRE
NEIL MCCOY (resigned)
Director, ACCOUNTANT, 1999.12.15 - 2007.05.17
2 NEWHAVEN CLOSE CHEADLE HULME , CHEADLE
SK8 7GF, CHESHIRE
RICHARD TERENCE PALMER (resigned)
Director, CHIEF EXECUTIVE, 2005.07.01 - 2007.02.05
LITTLETHORPE CLEEVE ROAD , GORING
RG8 9BJ
MARC ARTHUR RONCHETTI (resigned)
Director, ACCOUNTANT, 2009.12.01 - 2011.09.22
22 NEW ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 3EP, HERTFORDSHIRE
RONALD PETER SOUTHALL (resigned)
Director, AFTER SALES MANAGER, 1995.06.01 - 2006.01.09
8 BUNKERS HILL ROMILEY , STOCKPORT
SK6 3DS, CHESHIRE
JOHN WILLIAM WALLACE (resigned)
Director, GARAGE PROPRIETOR, 1992.03.18 - 1995.06.01
45 CLEMENT ROAD MARPLE BRIDGE , STOCKPORT
SK6 5AG, CHESHIRE
JOHN WILLIAM WALLACE (resigned)
Director, GENERAL MANAGER, 2004.04.20 - 2007.03.29
45 CLEMENT ROAD MARPLE BRIDGE , STOCKPORT
SK6 5AG, CHESHIRE
ANN CHRISETTE WILSON (resigned)
Director, FINANCE DIRECTOR, 2005.07.01 - 2007.02.05
THE KINGSWOOD RIDGEMOUNT ROAD , SUNNINGDALE
SL5 9RW, BERKSHIRE

Companies near to SMITH KNIGHT FAY ltd.

Information about the Private Limited Company SMITH KNIGHT FAY 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