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MILLWOOD MOTOR COMPANY LIMITED

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

Company details

701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT

MILLWOOD MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00845435
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.12
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.09.15
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2002.03.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.05

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOODWIN VICKER / 13/03/2015
Form type: CH01
Date: 2015.03.13
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOODWIN VICKER / 07/01/2014
Form type: CH01
Date: 2014.12.12
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.30
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
Form type: MG04
Date: 2012.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.20
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.20
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS MADELINE GRIFFITH / 16/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOODWIN VICKER / 16/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE GRIFFITH / 16/10/2009
Form type: CH01
Date: 2009.10.19
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, SLAD VALLEY HOUSE, 203 SLAD ROAD, STROUD, GLOUCESTERSHIRE, GL5 1RJ
Form type: 287
Date: 2008.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MADELINE GRIFFITH / 02/05/2008
Form type: 288c
Date: 2008.05.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MADELINE GRIFFITH / 02/05/2008
Form type: 288c
Date: 2008.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.05
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
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REGISTERED OFFICE CHANGED ON 12/05/04 FROM:, MILL GARAGE, CAM, DURSLEY, GLOS GL11 5DH
Form type: 287
Date: 2004.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.12
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.22
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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COMPANY NAME CHANGED, CAM MOTORS LIMITED, CERTIFICATE ISSUED ON 07/06/00
Form type: CERTNM
Date: 2000.06.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.27
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11

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Company directors and board members:

MADELINE GRIFFITH (current)
Secretary, 2000.01.26
701 STONEHOUSE PARK SPERRY WAY , STONEHOUSE
GL10 3UT, GLOUCESTERSHIRE
MADELINE GRIFFITH (current)
Director, SECRETARY, 2000.01.26
701 STONEHOUSE PARK SPERRY WAY , STONEHOUSE
GL10 3UT, GLOUCESTERSHIRE
JONATHAN GOODWIN VICKER (current)
Director, SALESMAN, 2000.01.26
701 STONEHOUSE PARK SPERRY WAY , STONEHOUSE
GL10 3UT, GLOUCESTERSHIRE
JOHN CHARD HEDGES (resigned)
Secretary, 1991.12.31 - 2000.01.26
FERNHILL HOUSE 5 UPTHORNE , DURSLEY
GL11 5HR, GLOUCESTERSHIRE
HOWARD CHARD HEDGES (resigned)
Director, 1991.12.31 - 2000.01.26
7 CAM GREEN CAM , DURSLEY
GL11 5HL, GLOUCESTERSHIRE
JOHN CHARD HEDGES (resigned)
Director, 1991.12.31 - 2000.01.26
FERNHILL HOUSE 5 UPTHORNE , DURSLEY
GL11 5HR, GLOUCESTERSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 1,043,417
Current Assets £ 312,697
Tangible Fixed Assets Depreciation £ 398,354
Share Premium Account £ 2,000
Debtors £ 75,923
Shareholder Funds £ 252,130
Profit Loss Account Reserve £ 249,130
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 252,130
Total Assets Less Current Liabilities £ 574,987
Net Current Assets Liabilities £ 468,430
Creditors Due Within One Year £ 781,127
Cash Bank In Hand £ 1,954
Stocks Inventory £ 234,820
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 8,090
Tangible Fixed Assets Additions £ 9,165
Tangible Fixed Assets Cost Or Valuation £ 1,393,879
Tangible Fixed Assets Depreciation Charged In Period £ 51,918
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,951
Creditors Due After One Year £ 322,857

Companies near to MILLWOOD MOTOR COMPANY ltd.

Information about the Private Limited Company MILLWOOD MOTOR COMPANY 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