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E K MOTOR FACTORS LIMITED

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

Company details

LANSIL WAY, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3QY

E K MOTOR FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00838524
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1972.04.27
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1985.01.30
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.04.15
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.28
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1998.05.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.04.18
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2009.12.10
HSBC BANK PLC
- Outstanding on 2013.06.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 2400
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN KITCHEN / 31/12/2013
Form type: CH01
Date: 2014.01.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008385240010
Form type: MR01
Date: 2013.06.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM KITCHEN / 20/06/2011
Form type: CH01
Date: 2012.01.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.26
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ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010
Form type: RES01
Date: 2010.03.30
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SECT 175 22/03/2010
Form type: RES13
Date: 2010.03.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.12.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.29
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REGISTERED OFFICE CHANGED ON 16/09/04 FROM:, ALBION MILLS, FACTORY HILL, LANCASTER, LANCASHIRE LA1 1DS
Form type: 287
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.27
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.11.30
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.02
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COMPANY NAME CHANGED, E.K. (BRAKES) LIMITED, CERTIFICATE ISSUED ON 17/11/98
Form type: CERTNM
Date: 1998.11.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/98 FROM:, 18 SKIPTON ST., MORECAMBE, LANCS., LA4 4AR
Form type: 287
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

ELLEN KITCHEN (current)
Secretary, 1990.12.31
HOLLINS CARTMELL FELL , GRANGE-OVER-SANDS
LA11 6NW, CUMBRIA
ANTHONY WILLIAM KITCHEN (current)
Director, SECRETARY, 1999.07.22
TUNSTALL HOUSE TATHAM , LANCASHIRE
LA2 8PR
ENGLAND
ELLEN KITCHEN (current)
Director, COMPANY SECRETARY, 1990.12.31
HOLLINS CARTMELL FELL , GRANGE-OVER-SANDS
LA11 6NW, CUMBRIA
ERIC KITCHEN (current)
Director, MOTOR ENGINEER, 1990.12.31
HOLLINS CARTMEL FELL , GRANGE-OVER-SANDS
LA11 6NW, CUMBRIA

Companies near to E K MOTOR FACTORS ltd.

Information about the Private Limited Company E K MOTOR FACTORS 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: 2016.06.08. Reload the data