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TAME BRIDGE MOTORS LIMITED

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

Company details

60 LYDE GREEN, HALESOWEN, WEST MIDLANDS, B63 2PQ

TAME BRIDGE MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00719041
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.26
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company TAME BRIDGE MOTORS LIMITED is a Private Limited Company, registration number 00719041, established in United Kingdom on the 26. March 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on 60 LYDE GREEN, HALESOWEN, WEST MIDLANDS, B63 2PQ. Business of the company TAME BRIDGE MOTORS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "08/08/15 FULL LIST" from the 2015.08.18. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.08.08. We do not have any information about the company TAME BRIDGE MOTORS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 1070
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN DEANE
Form type: TM01
Date: 2014.05.16
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.25
£2.95
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SOLVENCY STATEMENT DATED 27/02/12
Form type: CAP-SS
Date: 2012.04.12
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12/04/12 STATEMENT OF CAPITAL GBP 1070
Form type: SH19
Date: 2012.04.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.04.12
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, BEECHER HOUSE, STATION STREET, CRADLEY HEATH, WEST MIDLANDS, B64 6AJ
Form type: AD01
Date: 2011.12.01
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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CURREXT FROM 31/08/2011 TO 28/02/2012
Form type: AA01
Date: 2011.08.16
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN PEARCE / 01/10/2009
Form type: CH01
Date: 2010.09.20
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SECRETARY'S CHANGE OF PARTICULARS / TERRY JOHN PEARCE / 01/10/2009
Form type: CH03
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY DEANE / 01/10/2009
Form type: CH01
Date: 2010.09.20
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13/07/10 STATEMENT OF CAPITAL GBP 1300
Form type: SH19
Date: 2010.07.13
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SOLVENCY STATEMENT DATED 29/03/10
Form type: CAP-SS
Date: 2010.07.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.06.22
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.09.30
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AUTH TO EXECUTE DEBENTURE IN FAVOUR OF SBDL 01/08/2009
Form type: RES13
Date: 2009.09.28
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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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: 2009.08.13
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.28
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.08.30
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.12.24
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.06

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Company directors and board members:

TERRY JOHN PEARCE (current)
Secretary, DIRECTOR, 2001.09.13
UNIT 29 DAWLEY TRADING ESTATE, STALLINGS LANE STALLINGS LANE , KINGSWINFORD
DY6 7AP, WEST MIDLANDS
TERRY JOHN PEARCE (current)
Director, 1991.08.08
UNIT 29 DAWLEY TRADING ESTATE, STALLINGS LANE STALLINGS LANE , KINGSWINFORD
DY6 7AP, WEST MIDLANDS
SIMON PEARCE (resigned)
Secretary, 1997.04.04 - 2001.09.13
11 VICTORIA ROAD , TIPTON
DY4 8SN, WEST MIDLANDS
TERRY JOHN PEARCE (resigned)
Secretary, 1991.08.08 - 1997.04.04
WITSEND 27 MONTPELLIER GARDENS , DUDLEY
DY1 2UQ, WEST MIDLANDS
JOHN HARVEY DEANE (resigned)
Director, MANAGER, 1991.08.08 - 2014.03.03
UNIT 29 DAWLEY TRADING ESTATE STALLINGS LANE STALLINGS LANE , KINGSWINFORD
DY6 7AP, WEST MIDLANDS
SIMON PEARCE (resigned)
Director, SERVICE STATION PROPRIETOR, 1991.08.08 - 2001.09.13
11 VICTORIA ROAD , TIPTON
DY4 8SN, WEST MIDLANDS
Date 2014.02.28
Current Assets £ 79,677
Debtors £ 20,000
Shareholder Funds £ 77,286
Profit Loss Account Reserve £ 75,286
Called Up Share Capital £ 1,070
Total Assets Less Current Liabilities £ 77,286
Net Current Assets Liabilities £ 77,286
Creditors Due Within One Year £ 2,391
Cash Bank In Hand £ 59,677
Share Capital Allotted Called Up Paid £ 1,070
Number Shares Allotted £ 1,070
Capital Redemption Reserve £ 930

Companies near to TAME BRIDGE MOTORS ltd.

Information about the Private Limited Company TAME BRIDGE 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: 2016.05.29. Reload the data