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KEITH MOTORS (CHRISTCHURCH) LIMITED

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

Company details

LYNDHURST RD., CHRISTCHURCH, DORSET, BH23 4SB

KEITH MOTORS (CHRISTCHURCH) LIMITED on the map

Company type: Private Limited Company
Company number: 00791927
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.14
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle 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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

FCE BANK PLC
CHARGE OVER VEHICLE STOCKS - Outstanding on 2002.02.14
FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 2007.05.12
BIRCHCLAIM LIMITED
DEBENTURE - Outstanding on 2008.12.04
BIRCHCLAIM LIMITED
FIRST LEGAL CHARGE - Outstanding on 2008.12.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.02.18

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 35332
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.10.05
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ALTER ARTICLES 11/05/2015
Form type: RES01
Date: 2015.09.10
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11/05/15 STATEMENT OF CAPITAL GBP 35332
Form type: SH06
Date: 2015.09.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.09.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.10
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.30
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16/11/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.02
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.06
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ADOPT ARTICLES 14/03/2013
Form type: RES01
Date: 2013.04.04
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16/11/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2012.10.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.30
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.06
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.02.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.05
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ETHERIDGE KEITH / 15/11/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KEITH / 15/11/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TERRY KEITH / 15/11/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY KEITH / 15/11/2009
Form type: CH01
Date: 2009.12.29
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.12.04
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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: 2008.08.14
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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: 2008.08.14
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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: 2008.08.14
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.20
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.05
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.31
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.14

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Company directors and board members:

CHARLES TERRY KEITH (current)
Secretary, 1994.08.08
37 CANFORD CLIFFS ROAD , POOLE
BH13 7AQ, DORSET
BARBARA MARY KEITH (current)
Director, ADMIN ASSISTANT, 1991.11.16
37 CANFORD CLIFFS ROAD BRANKSOME PARK , POOLE
BH13 7AQ, DORSET
CHARLES TERRY KEITH (current)
Director, CHAIRMAN, 1991.11.16
37 CANFORD CLIFFS ROAD , POOLE
BH13 7AQ, DORSET
JENNIFER MARGARET KEITH (current)
Director, ADMIN ASSISTANT, 1991.11.16
7 CARBERY AVENUE SOUTHBOURNE , BOURNEMOUTH
BH6 3LL, DORSET
RICHARD ETHERIDGE KEITH (current)
Director, SALES DIRECTOR, 1991.11.16
7 CARBERY AVENUE SOUTHBOURNE , BOURNEMOUTH
BH6 3LL, DORSET
ETHEL MARY KATE KEITH (resigned)
Secretary, 1991.11.16 - 1994.08.08
1 PITTS DEEP QUAY ROAD , CHRISTCHURCH
BH23 1BU, DORSET
ETHEL MARY KATE KEITH (resigned)
Director, COMPANY SECRETARY, 1993.11.16 - 1994.08.08
1 PITTS DEEP QUAY ROAD , CHRISTCHURCH
BH23 1BU, DORSET

Information about the Private Limited Company KEITH MOTORS (CHRISTCHURCH) 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: 2016.06.05. Reload the data