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HENRY STREETER (AUTOMOTIVE) LIMITED

Learn more about HENRY STREETER (AUTOMOTIVE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP

HENRY STREETER (AUTOMOTIVE) LIMITED on the map

Company type: Private Limited Company
Company number: 00757177
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.10
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

SHELL-MEX & B.P. LTD.
LEGAL CHARGE - Outstanding on 1963.12.24
BOWMAKER LTD
LEGAL CHARGE - Outstanding on 1970.04.30
CHRYSLER WHOLESALE LTD.
CHARGE - Outstanding on 1973.01.25
CHRYSLER WHOLESALE LTD
CHARGE - Outstanding on 1975.04.08
ANGLO FRENCH FINANCE COMPANY LIMITED
CHARGE - Outstanding on 1981.08.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.02
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 600
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DIRECTOR APPOINTED MR TOBY JAMES GREEN CRUSE
Form type: AP01
Date: 2015.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.06
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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REGISTERED OFFICE CHANGED ON 22/08/2014 FROM, 14-16 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Form type: AD01
Date: 2014.08.22
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.17
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.21
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.27
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.26
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN NICOL
Form type: TM01
Date: 2009.12.18
£2.95
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SECRETARY APPOINTED JOSEPHINE MARY GREEN
Form type: AP03
Date: 2009.12.18
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APPOINTMENT TERMINATED, SECRETARY GRACE GREEN
Form type: TM02
Date: 2009.12.18
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APPOINTMENT TERMINATED, DIRECTOR GRACE GREEN
Form type: TM01
Date: 2009.12.18
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, 66 PURLEY WAY, CROYDON, SURREY, CR9 4BD
Form type: 287
Date: 2006.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/02
Form type: 363(287)
Date: 2002.02.13
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16

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Company directors and board members:

JOSEPHINE MARY GREEN (current)
Secretary, 2009.11.30
LANGLEY COTTAGE CROCKHAM HILL , EDENBRIDGE
TN8 6RG, KENT
RODNEY JOHN CRUSE (current)
Director, COMPANY DIRECTOR, 1992.05.01
LANGLEY COTTAGE CROCKHAM HILL , EDENBRIDGE
TN8 6RG, KENT
TOBY JAMES GREEN CRUSE (current)
Director, COMPANY DIRECTOR, 2015.04.23
HENRY STREETER GROUP WOLFELANDS PLACE HIGH STREET , WESTERHAM
TN16 1RQ, KENT
ENGLAND
JOSEPHINE MARY GREEN AKA CRUSE (current)
Director, 2000.10.25
LANGLEY COTTAGE CROCKHAM HILL , EDENBRIDGE
TN8 6RG, KENT
FREDERICK JOHN HOLT GREEN (resigned)
Secretary, 1991.11.14 - 2000.09.28
THE CREST HAYES LANE , KENLEY
CR9 5EJ, SURREY
GRACE MARGARET GREEN (resigned)
Secretary, DIRECTOR, 2000.10.25 - 2009.11.30
THE CREST HAYES LANE , KENLEY
CR9 5EJ, SURREY
KEITH COLLINS (resigned)
Director, 1991.11.14 - 1996.04.30
FLAT 7 KELSEY GATE , BECKENHAM
BR3 2LP, KENT
FREDERICK JOHN HOLT GREEN (resigned)
Director, 1991.11.14 - 2000.09.28
THE CREST HAYES LANE , KENLEY
CR9 5EJ, SURREY
GRACE MARGARET GREEN (resigned)
Director, 1991.11.14 - 2009.11.30
THE CREST HAYES LANE , KENLEY
CR9 5EJ, SURREY
JOHN STUART NICOL (resigned)
Director, CHARTERED ACCOUNTANTS, 1991.11.14 - 2009.11.30
28 WHISTLERS AVENUE MORGANS WALK , LONDON
SW11 3TS

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Information about the Private Limited Company HENRY STREETER (AUTOMOTIVE) 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: 2016.06.02. Reload the data