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HORDERNS MOTOR HOUSE LIMITED

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

Company details

79-85 MARKET STREET, CHAPEL EN LE FRITH, HIGH PEAK, SK23 0JD

HORDERNS MOTOR HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00843505
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.30
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

PSA WHOLESALE LTD
- Outstanding on 2013.05.30
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.05.19

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008435050015
Form type: MR01
Date: 2016.05.19
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20/02/16 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 4000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.14
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008435050014
Form type: MR01
Date: 2013.05.30
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.21
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS COLEY / 20/02/2010
Form type: CH01
Date: 2010.04.08
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SECRETARY'S CHANGE OF PARTICULARS / ROMA ALICE COLEY / 20/02/2010
Form type: CH03
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROMA ALICE COLEY / 20/02/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD COLEY / 20/02/2010
Form type: CH01
Date: 2010.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.02.16
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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: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
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REGISTERED OFFICE CHANGED ON 14/03/07 FROM:, 70-85 MARKET STREET, CHAPEL EN LE FRITH, HIGH PEAK, SK23 0JD
Form type: 287
Date: 2007.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.05.26
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2006.03.24
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.28
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
Child documents:
Document type: ANNOTATION
Date: 2002.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.04.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/04/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/02 FROM:, HIGH ST, CHAPEL EN LE FRITH, HIGH PEAK, SK23 9SS
Form type: 287
Date: 2002.02.22
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
Child documents:
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/98
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.28

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Company directors and board members:

ROMA ALICE COLEY (current)
Secretary, 1991.08.14
79-85 MARKET STREET CHAPEL EN LE FRITH , HIGH PEAK
SK23 0JD
NIGEL RICHARD COLEY (current)
Director, 1991.08.14
79-85 MARKET STREET CHAPEL EN LE FRITH , HIGH PEAK
SK23 0JD
ROMA ALICE COLEY (current)
Director, SECRETARY, 1991.08.14
79-85 MARKET STREET CHAPEL EN LE FRITH , HIGH PEAK
SK23 0JD
SIMON NICKLAUS COLEY (current)
Director, 1994.09.01
79-85 MARKET STREET CHAPEL EN LE FRITH , HIGH PEAK
SK23 0JD
GEORGE ARTHUR COLEY (resigned)
Director, 1991.08.14 - 1998.03.11
3 JUBILEE ROAD CHAPEL EN LE FRITH , STOCKPORT
SK12 6SU, CHESHIRE
SIMON NICKLAUS COLEY (resigned)
Director, ARCHITECT, 1995.03.31 - 1995.03.31
86 MARKET STREET CHAPEL-EN-LE-FRITH , STOCKPORT
SK12 6HZ, CHESHIRE

Companies near to HORDERNS MOTOR HOUSE ltd.

Information about the Private Limited Company HORDERNS MOTOR HOUSE 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