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MOTOR CONTRACTS LIMITED

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

Company details

ACORN GROUP CANNOCK ROAD, CHASE TERRACE, BURNTWOOD, STAFFORDSHIRE, WS7 1JS

MOTOR CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00747794
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.23
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.04.04
BRITISH CREDIT TRUST LIMITED.
CHARGE - Outstanding on 1986.07.14
BRITISH CREDIT TRUST LIMITED
CHARGE - Outstanding on 1986.07.14
BRITISH CREDIT TRUST LIMITED
CHARGE - Outstanding on 1986.07.14
GENERAL GUARANTEE COPORATION LIMITED
DEED - Outstanding on 1987.06.16
NORTH WEST SECURITIES LIMITED
ASSIGNMENT - Outstanding on 1987.09.08
NORTH WEST SECURITIES LIMITED
ASSIGNMENT - Outstanding on 1987.09.08
NORTH WEST SECURITIES LIMITED
ASSIGNMENT - Outstanding on 1987.09.08
FORWARD TRUST LIMITED
MASTER AGREEMENT AND CHARGE - Outstanding on 1988.06.15
FORD MOTOR CREDIT COMPANY LIMITED
CHARGE ON HIRING AGREEMENTS - Outstanding on 1988.08.19
CHARTERED LEASING LIMITED
MORTGAGE - Outstanding on 1988.08.24
UNITED DOMINIONS TRUST LIMITED
MORTGAGE DEBENTURE - Outstanding on 1989.03.02
FMF LEASING MARCH (A TO F) LIMITED
MASTER AGREEMENT AND CHARGE - Outstanding on 1994.11.03
CHARTERED LEASING LIMITED
CHARGE - Outstanding on 1998.12.01
JULIAN HODGE BANK LIMITED
CHARGE - Outstanding on 2003.07.22

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LARKIN / 18/03/2016
Form type: CH01
Date: 2016.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ABNETT / 18/03/2016
Form type: CH01
Date: 2016.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DURHAM WILKINSON / 18/03/2016
Form type: CH01
Date: 2016.03.18
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, STERLING HOUSE, LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QF
Form type: AD01
Date: 2012.10.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
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SECRETARY APPOINTED MS JAYNE HOOD
Form type: AP03
Date: 2010.10.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN ABNETT
Form type: TM02
Date: 2010.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DURHAM WILKINSON / 21/11/2009
Form type: CH01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LARKIN / 21/11/2009
Form type: CH01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ABNETT / 21/11/2009
Form type: CH01
Date: 2009.11.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, WHITEHOUSE WOLVERSON ARMSTON COX, 24 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS WS1 2LV
Form type: 287
Date: 2007.11.22
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 24/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 24/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.15
Child documents:
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
Child documents:
Document type: ANNOTATION
Date: 1996.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/96 FROM:, SIX WAYS COURT, 24 BIRMINGHAM ROAD, WALSALL, WS1 2LZ WEST MIDLANDS WS1 2LZ
Form type: 287
Date: 1996.03.25
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.27

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Company directors and board members:

JAYNE HOOD (current)
Secretary, 2010.10.27
ACORN GROUP CANNOCK ROAD CHASE TERRACE , BURNTWOOD
WS7 1JS, STAFFORDSHIRE
ENGLAND
JOHN ABNETT (current)
Director, ACCOUNTANT, 1991.10.24
HOLLYTHORNE COTTAGE WATLING STREET , GAILEY
ST19 5PR, SOUTH STAFFORDSHIRE
DAVID CHARLES LARKIN (current)
Director, 1999.04.01
THE SHRUBBERIES THE SHRUBBERY , ELFORD
B79 9BX, STAFFORDSHIRE
ANDREW JAMES DURHAM WILKINSON (current)
Director, CONSULTANT, 1995.08.01
THE COACH HOUSE RECTORY LANE CHARLTON MUSGROVE , WINCANTON
BA9 8ES, SOMERSET
JOHN ABNETT (resigned)
Secretary, 1991.10.24 - 2010.10.27
HOLLYTHORNE COTTAGE WATLING STREET , GAILEY
ST19 5PR, SOUTH STAFFORDSHIRE
IAN HODGSON (resigned)
Director, MOTOR DEALER, 1991.10.24 - 2007.07.31
86 NEW ROAD ARMITAGE , RUGELEY
WS15 4BJ, STAFFORDSHIRE
JOHN CHRISTOPHER SKEPPER MURR (resigned)
Director, MERCHANT, 1991.10.24 - 1996.12.31
40 GRANVILLE ROAD , SEVENOAKS
TN13 1EZ, KENT
ANDREW MICHAEL SAMPSON (resigned)
Director, MOTOR DEALER, 1991.10.24 - 1993.11.15
37 YEW TREE AVENUE , LICHFIELD
WS14 9UA, STAFFORDSHIRE
PATRICK LANGFORD DARRYL WELDON (resigned)
Director, MERCHANT, 1991.10.24 - 2001.11.26
18 WESTBOURNE PARK ROAD , LONDON
W2 5PH

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Information about the Private Limited Company MOTOR CONTRACTS 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: 2016.06.01. Reload the data