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S.& Y.MOTORS(EARL SHILTON)LIMITED

Learn more about S.& Y.MOTORS(EARL SHILTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AP

S.& Y.MOTORS(EARL SHILTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00793787
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.28
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.07
documents available: 1

Mortgages:

MOBIL OIL COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1964.12.03
MOBIL OIL COMPANY LTD
LEGAL CHARGE - Outstanding on 1972.07.26
MOBIL OIL COMPANY LTD
LEGAL CHARGE - Outstanding on 1976.11.08
MOIBIL OIL COMPANY LTD.
LEGAL CHARGE - Outstanding on 1989.12.12
MURCO PETROLEUM LIMITED
LEGAL CHARGE - Outstanding on 1994.12.23

List of company documents:

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07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 200
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
£2.95
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.22
£2.95
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GEORGE STORER / 07/04/2014
Form type: CH01
Date: 2014.04.07
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
£2.95
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/2012 FROM, C/O LESTER & CO, 25 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AP, ENGLAND
Form type: AD01
Date: 2012.05.11
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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REGISTERED OFFICE CHANGED ON 03/05/2012 FROM, 10 STATION ROAD, EARL SHILTON, LEICESTERSHIRE, LE9 7GA
Form type: AD01
Date: 2012.05.03
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REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, SHIRE HOUSE 4 LONG STREET, STONEY STANTON, LEICESTER, LEICESTERSHIRE, LE9 4DQ
Form type: AD01
Date: 2012.03.21
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
£2.95
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
£2.95
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CURREXT FROM 30/04/2011 TO 31/07/2011
Form type: AA01
Date: 2010.06.17
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN STORER / 09/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GEORGE STORER / 09/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS ALAN STORER / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.05
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REGISTERED OFFICE CHANGED ON 19/06/07 FROM:, MANOR COURT CHAMBERS, 126 MANOR COURT ROAD, NUNEATON, WARWICKSHIRE CV11 5HL
Form type: 287
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/05 FROM:, 10 STATION ROAD, EARL SHILTON, LEICESTER, LE9 7GA
Form type: 287
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.02
Child documents:
Document type: ANNOTATION
Date: 1999.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/98 FROM:, WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Form type: 287
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
Child documents:
Document type: ANNOTATION
Date: 1997.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/97
Document type: ANNOTATION
Date: 1997.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.08

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Company directors and board members:

SUSAN LESLEY MARTIN (current)
Secretary, 2005.05.19
41 MAIN STREET , NEWBOLD VERDON
LE9 9NN, LEICESTERSHIRE
DENIS ALAN STORER (current)
Director, MOTOR ENGINEER, 1991.04.21
12 ALMOND WAY EARL SHILTON , LEICESTER
LE9 7HZ, LEICESTERSHIRE
DENNIS GEORGE STORER (current)
Director, MOTOR ENGINEER, 1991.04.21
9 EQUITY ROAD EAST , EARL SHILTON
LE9 7FZ, LEICESTERSHIRE
ENGLAND
PHILLIP JOHN STORER (current)
Director, MOTOR ENGINEER, 1991.04.21
1 METCALFE STREET EARL SHILTON , LEICESTER
LE9 7FL, LEICESTERSHIRE
PAULINE YORK (resigned)
Secretary, 1991.04.21 - 2005.05.19
14 ALMOND WAY EARL SHILTON , LEICESTER
LE9 7HZ, LEICESTERSHIRE
FLORENCE STORER (resigned)
Director, COMPANY DIRECTOR, 1991.04.21 - 1992.07.31
GREENHAVEN EQUITY ROAD , EARL SHILTON
LE9 79B, LEICS

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Information about the Private Limited Company S.& Y.MOTORS(EARL SHILTON)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