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BLAENAVON MOTOR COMPANY LIMITED

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

Company details

REFLECTALUX HOUSE, P O BOX 5, AVONDALE WAY, CWMBRAN, GWENT, NP44 1TS

BLAENAVON MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00708795
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.23
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
SECOND MORTGAGE - Outstanding on 1975.05.09
ESSO PETROLEUM COMPANY LTD.
LEGAL CHARGE - Outstanding on 1976.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.19
TEXACO LIMITED
MORTGAGE AND GENERAL CHARGE - Outstanding on 1986.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.12
TEXACO LIMITED
MORTGAGE AND GENERAL CHARGE - Outstanding on 1991.05.24
TEXACO LIMITED
LEGAL CHARGE - Outstanding on 1991.05.24

List of company documents:

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10/11/15 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 600
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KURT WILLIAMS / 31/12/1990
Form type: CH01
Date: 2011.11.11
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA MARY WILLIAMS / 11/11/2011
Form type: CH03
Date: 2011.11.11
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
Form type: AAMD
Date: 2011.07.06
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KURT WILLIAMS / 07/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK KURT WILLIAMS / 07/02/2010
Form type: CH01
Date: 2010.02.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, BROAD OAKS, CWMFFRWD SQUARE, ABERSYCHAN, GWENT
Form type: 287
Date: 2007.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/92
Form type: 363(287)
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.27

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Company directors and board members:

LORNA MARY WILLIAMS (current)
Secretary, 2006.11.21
REFLECTALUX HOUSE, P O BOX 5 AVONDALE WAY , CWMBRAN
NP44 1TS, GWENT
DEREK KURT WILLIAMS (current)
Director, 1990.12.31
D.K.FORECOURTS , P O BOX 5 AVONDALE WAY , CWMBRAN
NP44 1TS, GWENT
KERRY DIANA WILLIAMS (resigned)
Secretary, 1990.12.31 - 2007.01.26
BROAD OAKS CWMFFRWD SQUARE , ABERSYCHAN
NP4 8PT, TORFAEN
Date 2013.09.30
Tangible Fixed Assets £ 115,646
Current Assets £ 149,335
Tangible Fixed Assets Depreciation £ 73,203
Provisions For Liabilities Charges £ 1,330
Debtors £ 1,320
Shareholder Funds £ 152,701
Profit Loss Account Reserve £ 62,269
Revaluation Reserve £ 89,832
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 152,701
Total Assets Less Current Liabilities £ 154,031
Net Current Assets Liabilities £ 38,385
Creditors Due Within One Year £ 110,950
Cash Bank In Hand £ 122,852
Stocks Inventory £ 25,163
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Tangible Fixed Assets Additions £ 6,148
Tangible Fixed Assets Cost Or Valuation £ 188,651
Tangible Fixed Assets Depreciation Charged In Period £ 6,346

Companies near to BLAENAVON MOTOR COMPANY ltd.

Information about the Private Limited Company BLAENAVON 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