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DAVID HERD MOTORS LIMITED

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

Company details

62-64 WOODSEND ROAD, FLIXTON, MANCHESTER, M41 8GX

DAVID HERD MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00844268
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.02.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.06.03

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 9006
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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SECRETARY APPOINTED MR SAM GIBSON FOSTER
Form type: AP03
Date: 2013.10.31
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APPOINTMENT TERMINATED, SECRETARY MARGARET BYRNE
Form type: TM02
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BYRNE
Form type: TM01
Date: 2013.10.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.02.18
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.02.18
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ALTER ARTICLES 01/12/2009
Form type: RES01
Date: 2010.02.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, 62-64 WOODSEND ROAD, FLIXTON, MANCHESTER, M31 2GX
Form type: AD01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / SAM FOSTER / 31/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BYRNE / 31/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUTTERWORTH / 31/12/2009
Form type: CH01
Date: 2010.02.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN FOSTER
Form type: 288b
Date: 2009.04.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/03 FROM:, DAVYHULME SERVICE STATION, LOSTOCK ROAD, DAVYHULME, NR MANCHESTER M31 1SS
Form type: 287
Date: 2003.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.13

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Company directors and board members:

SAM GIBSON FOSTER (current)
Secretary, 2013.06.01
62-64 WOODSEND ROAD FLIXTON , MANCHESTER
M41 8GX
DAVID BUTTERWORTH (current)
Director, BODY SHOP MANAGER, 2000.01.04
21 BOOTH DRIVE URMSTON , MANCHESTER
M41 8PF, LANCASHIRE
SAM FOSTER (current)
Director, BODY SHOP MANAGER, 2000.01.04
14 DENSTONE AVENUE URMSTON , MANCHESTER
M41 7AN, LANCASHIRE
MARGARET BYRNE (resigned)
Secretary, 1999.05.24 - 2013.05.31
28 CHESTNUT DRIVE , SALE
M33 4HH, CHESHIRE
DAVID PAUL HENSTOCK (resigned)
Secretary, 1991.12.31 - 1999.05.24
194 MOOR LANE , SALFORD
M7 3PZ, LANCASHIRE
MARGARET BYRNE (resigned)
Director, ACCOUNTANT, 2000.01.04 - 2013.05.31
28 CHESTNUT DRIVE , SALE
M33 4HH, CHESHIRE
BRIAN FOSTER (resigned)
Director, 1991.12.31 - 2009.02.26
POOLHEAD FARM, PARK ROAD WARBURTON , LYMM
WA13 9SU, CHESHIRE
ERNEST HARRISON (resigned)
Director, 1991.12.31 - 1991.01.01
1 CARRADALE DRIVE , SALE
M33 5JP, CHESHIRE
DAVID GEORGE HERD (resigned)
Director, 1991.12.31 - 1999.05.12
39 MOSLEY ROAD TIMPERLEY , ALTRINCHAM
WA15 7TF, CHESHIRE

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Information about the Private Limited Company DAVID HERD MOTORS 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