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WOLLASTON MOTORS LIMITED

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

Company details

BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5SZ

WOLLASTON MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00708410
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.17
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

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

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

BMW FINANCE (GB) LIMITED
DEBENTURE - Outstanding on 1988.01.07
TERRY BRAMALL
LEGAL MORTGAGE - Outstanding on 2009.03.20
TERRY BRAMALL
LEGAL MORTGAGE - Outstanding on 2009.03.20
TERRY BRAMALL
DEBENTURE - Outstanding on 2009.03.20
BMW FINANCIAL SERVICES (GB) LIMITED
LEGAL CHARGE - Outstanding on 2012.05.03
LLOYDS BANK PLC
- Outstanding on 2014.10.02
LLOYDS BANK PLC
- Outstanding on 2014.10.02

List of company documents:

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28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 218886
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SAIL ADDRESS CHANGED FROM:, BARN COTTAGE 2 PARK VIEW, LEATHLEY, OTLEY, WEST YORKSHIRE, LS21 2JU
Form type: AD02
Date: 2015.11.30
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2015.11.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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ADOPT ARTICLES 31/12/2014
Form type: RES01
Date: 2015.09.22
Child documents:
Document type: ANNOTATION
Date: 2015.09.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.09.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.22
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.09.22
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DIRECTOR APPOINTED MR PAUL WILLIAM NEWSOME
Form type: AP01
Date: 2015.06.25
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 007084100014
Form type: MR01
Date: 2014.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007084100015
Form type: MR01
Date: 2014.10.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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SECTION 519
Form type: MISC
Date: 2013.03.14
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.05.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.05.02
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SECRETARY APPOINTED MR PAUL WILLIAM NEWSOME
Form type: AP03
Date: 2012.04.30
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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28/10/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUW MORGAN ALLARD / 28/10/2010
Form type: CH01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
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PREVSHO FROM 30/06/2010 TO 31/12/2009
Form type: AA01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUW MORGAN ALLARD / 28/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WILLIAM LE FEVRE / 28/10/2009
Form type: CH01
Date: 2009.11.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.18
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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APPOINTMENT TERMINATED DIRECTOR DAVID MOREL
Form type: 288b
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR STEVEN BARNETT
Form type: 288b
Date: 2009.09.24
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.09.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD TREMBECKI
Form type: 288b
Date: 2009.04.04
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DIRECTOR APPOINTED MARTIN HUW MORGAN ALLARD
Form type: 288a
Date: 2009.04.03
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DIRECTOR APPOINTED CHRISTIAN WILLIAM LE FEVRE
Form type: 288a
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR DAVID TREMBECKI
Form type: 288b
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR HENRYK TREMBECKI
Form type: 288b
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR JANICE TREMBECKI
Form type: 288b
Date: 2009.04.03
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ALTER ARTICLES 18/03/2009
Form type: RES01
Date: 2009.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.16
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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: 2009.03.16
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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: 2009.03.16
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD TREMBECKI / 01/01/2008
Form type: 288c
Date: 2008.12.04
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD TREMBECKI / 01/01/2008
Form type: 288c
Date: 2008.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARNETT / 01/01/2008
Form type: 288c
Date: 2008.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRYK TREMBECKI / 01/01/2008
Form type: 288c
Date: 2008.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOREL / 01/01/2008
Form type: 288c
Date: 2008.12.03

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Company directors and board members:

PAUL WILLIAM NEWSOME (current)
Secretary, 2012.04.23
BEDFORD ROAD NORTHAMPTON , NORTHAMPTONSHIRE
NN1 5SZ
MARTIN HUW MORGAN ALLARD (current)
Director, 2009.03.13
BEDFORD ROAD NORTHAMPTON , NORTHAMPTONSHIRE
NN1 5SZ
CHRISTIAN WILLIAM LE FEVRE (current)
Director, 2009.03.13
BEDFORD ROAD NORTHAMPTON , NORTHAMPTONSHIRE
NN1 5SZ
PAUL WILLIAM NEWSOME (current)
Director, FINANCE DIRECTOR, 2015.05.01
BEDFORD ROAD NORTHAMPTON , NORTHAMPTONSHIRE
NN1 5SZ
EDWARD JOHN TREMBECKI (resigned)
Secretary, 1992.10.29 - 1994.07.14
9 TOWNWELL LANE , IRCHESTER
NORTHAMPTONSHIRE
JANICE RUTH TREMBECKI (resigned)
Secretary, 1992.09.30 - 1992.10.29
43 HIGH STREET GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TQ, NORTHAMPTONSHIRE
JANICE RUTH TREMBECKI (resigned)
Secretary, 1994.07.14 - 2007.06.30
43 HIGH STREET GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TQ, NORTHAMPTONSHIRE
RICHARD TREMBECKI (resigned)
Secretary, COMPANY DIRECTOR, 2007.06.30 - 2009.03.13
43 HIGH STREET GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TQ, NORTHAMPTONSHIRE
ENGLAND
STEVEN DAVID BARNETT (resigned)
Director, DEALER PRINCIPAL, 2000.01.01 - 2009.06.05
1 NORMAN WAY , WELLINGBOROUGH
NN8 3PA, NORTHAMPTONSHIRE
ENGLAND
BERNADETTE IRENE FITZJOHN (resigned)
Director, 1992.09.30 - 1997.03.06
THE OLD VICARAGE CHURCH WAY , WHITTLEBURY
NN12 8XS, NORTHAMPTONSHIRE
DAVID GEORGE MOREL (resigned)
Director, SALES DIRECTOR, 2000.01.01 - 2009.06.05
2 GLEBE FARM STABLES SARGENTS LANE COLLINGTREE VILLAGE , NORTHAMPTON
NN4 0HN, NORTHAMPTONSHIRE
ENGLAND
DAVID TREMBECKI (resigned)
Director, MARKETING DIRECTOR, 2007.06.30 - 2009.03.13
68 YORK ROAD WOLLASTON , NORTHAMPTON
NN29 7SG, NORTHAMPTONSHIRE
ENGLAND
EDWARD JOHN TREMBECKI (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 1994.07.14
9 TOWNWELL LANE , IRCHESTER
NORTHAMPTONSHIRE
HENRYK ROBERT TREMBECKI (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2009.03.13
43 HIGH STREET , GREAT DODDINGTON
NN29 7TQ, NORTHAMPTONSHIRE
JANICE RUTH TREMBECKI (resigned)
Director, COMPANY SECRETARY, 1997.04.08 - 2009.03.13
43 HIGH STREET GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TQ, NORTHAMPTONSHIRE
MARIA TREMBECKI (resigned)
Director, HOUSEWIFE, 1992.09.30 - 1997.03.06
PARK VIEW HOUSE WASHBROOK LANE , ECTON
NORTHAMPTON
RICHARD TREMBECKI (resigned)
Director, COMPANY DIRECTOR, 2007.06.30 - 2009.03.13
43 HIGH STREET GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TQ, NORTHAMPTONSHIRE
ENGLAND
TADEUSZ TREMBECKI (resigned)
Director, CHAIRMAN, 1992.09.30 - 1997.03.06
PARK VIEW HOUSE WASHBROOK LANE , ECTON
NORTHAMPTON

Companies near to WOLLASTON MOTORS ltd.

Information about the Private Limited Company WOLLASTON MOTORS 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