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WYNDON MOTORS KERESLEY LIMITED

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

Company details

1 SANDPITS LANE, KERESLEY, COVENTRY, CV6 2FR

WYNDON MOTORS KERESLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00821510
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.01
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.09.21

List of company documents:

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DIRECTOR APPOINTED MR DAVID MICHAEL BRANDRICK
Form type: AP01
Date: 2016.01.29
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DIRECTOR APPOINTED MR DAVID EDWARD BEALE
Form type: AP01
Date: 2016.01.29
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APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR
Form type: TM01
Date: 2016.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR
Form type: TM01
Date: 2016.01.29
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.08
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SECOND FILING WITH MUD 10/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DEAN
Form type: TM01
Date: 2015.09.01
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 2242
Document type: ANNOTATION
Date: 2015.11.26
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 26/11/2015
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.09.21
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.11
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.02.22
£2.95
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DIRECTOR APPOINTED MRS SUSAN ELIZABETH TAYLOR
Form type: AP01
Date: 2011.02.03
£2.95
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DIRECTOR APPOINTED MR MARTIN ROY TAYLOR
Form type: AP01
Date: 2011.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.11.11
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21/10/10 STATEMENT OF CAPITAL GBP 2242
Form type: SH01
Date: 2010.11.03
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.11.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN TAYLOR
Form type: TM02
Date: 2010.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR
Form type: TM01
Date: 2010.10.28
£2.95
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DIRECTOR APPOINTED MRS SAMANTHA DEAN
Form type: AP01
Date: 2010.08.11
£2.95
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROY TAYLOR / 13/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.12
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.10
£2.95
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.15

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Company directors and board members:

DAVID EDWARD BEALE (current)
Director, 2016.01.29
1 SANDPITS LANE KERESLEY , COVENTRY
CV6 2FR
ENGLAND
DAVID MICHAEL BRANDRICK (current)
Director, 2016.01.29
1 SANDPITS LANE KERESLEY , COVENTRY
CV6 2FR
ENGLAND
MARGARET SHAW (resigned)
Secretary, 1991.05.21 - 1993.09.30
218 HOLLYFAST ROAD , COVENTRY
CV6 2AG, WEST MIDLANDS
SUSAN ELIZABETH TAYLOR (resigned)
Secretary, 1993.09.30 - 2010.10.21
HIGHLEA GREEN LANE CORLEY MOOR , COVENTRY
CV7 8AL, WEST MIDLANDS
SAMANTHA DEAN (resigned)
Director, 2010.07.21 - 2015.08.31
1 SANDPITS LANE KERESLEY , COVENTRY
CV6 2FR
ERIC JOHN SHAW (resigned)
Director, TINSMITH, 1991.05.21 - 1993.09.30
218 HOLLYFAST ROAD , COVENTRY
CV6 2AG, WEST MIDLANDS
MARGARET SHAW (resigned)
Director, SECRETARY, 1991.05.21 - 1993.09.30
218 HOLLYFAST ROAD , COVENTRY
CV6 2AG, WEST MIDLANDS
MARTIN ROY TAYLOR (resigned)
Director, MANAGING DIRECTOR, 2011.02.01 - 2016.01.29
1 SANDPITS LANE KERESLEY , COVENTRY
CV6 2FR
MARTIN ROY TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1991.05.21 - 2010.10.21
HIGHLEA GREEN LANE CORLEY MOOR , COVENTRY
CV7 8AL, WEST MIDLANDS
SUSAN ELIZABETH TAYLOR (resigned)
Director, 2011.02.01 - 2016.01.29
1 SANDPITS LANE KERESLEY , COVENTRY
CV6 2FR
Date 2013.09.30
Fixed Assets £ 139,650
Tangible Fixed Assets £ 136,581
Current Assets £ 315,254
Tangible Fixed Assets Depreciation £ 368,726
Provisions For Liabilities Charges £ 15,610
Debtors £ 278,513
Shareholder Funds £ 159,767
Profit Loss Account Reserve £ 157,525
Called Up Share Capital £ 2,242
Net Assets Liabilities Including Pension Asset Liability £ 159,767
Total Assets Less Current Liabilities £ 175,377
Net Current Assets Liabilities £ 35,727
Creditors Due Within One Year £ 279,527
Cash Bank In Hand £ 6,532
Stocks Inventory £ 30,209
Share Capital Allotted Called Up Paid £ 2,052
Number Shares Allotted £ 2,052
Tangible Fixed Assets Additions £ 1,473
Tangible Fixed Assets Cost Or Valuation £ 486,162
Tangible Fixed Assets Depreciation Charged In Period £ 20,618
Intangible Fixed Assets £ 3,069

Companies near to WYNDON MOTORS KERESLEY ltd.

Information about the Private Limited Company WYNDON MOTORS KERESLEY 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: 2016.06.07. Reload the data