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CAR CARE PLAN LIMITED

Learn more about CAR CARE PLAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG

CAR CARE PLAN LIMITED on the map

Company type: Private Limited Company
Company number: 00850195
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.26
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.04.21
documents available: 1

List of company documents:

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21/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 9450000
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DIRECTOR APPOINTED MR BENJAMIN SEAMUS RUSSELL
Form type: AP01
Date: 2015.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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SECRETARY APPOINTED MR GAVIN WILLIAM WORK TINCH
Form type: AP03
Date: 2015.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM WHILEY
Form type: TM02
Date: 2015.04.01
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27/03/15 STATEMENT OF CAPITAL GBP 9450000
Form type: SH01
Date: 2015.03.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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DIRECTOR APPOINTED MR JOHN ANTHONY LEVIN
Form type: AP01
Date: 2014.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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ALTER ARTICLES 22/08/2013
Form type: RES01
Date: 2013.09.03
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30/08/13 STATEMENT OF CAPITAL GBP 5950000
Form type: SH01
Date: 2013.08.30
£2.95
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DIRECTOR APPOINTED MR MAXIMILIAAN GERARD CAVIET
Form type: AP01
Date: 2013.05.20
£2.95
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DIRECTOR APPOINTED MR JEREMY EDWARD CADLE
Form type: AP01
Date: 2013.05.20
£2.95
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CALLAHAN
Form type: TM01
Date: 2013.03.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME NEWTON / 14/07/2011
Form type: CH01
Date: 2012.05.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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DIRECTOR APPOINTED THOMAS DENNIS CALLAHAN
Form type: AP01
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD JUDD
Form type: TM01
Date: 2010.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HEAVISIDES / 17/10/2008
Form type: 288c
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM NOLL
Form type: 288b
Date: 2008.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
Child documents:
Document type: ANNOTATION
Date: 2004.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/02 FROM:, BRAMLEY DISTRICT CENTRE, LEEDS LS13 2EJ
Form type: 287
Date: 2002.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15

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Company directors and board members:

GAVIN WILLIAM WORK TINCH (current)
Secretary, 2015.04.01
JUBILEE HOUSE 5 MID POINT BUSINESS PARK , THORNBURY
BD3 7AG, WEST YORKSHIRE
JEREMY EDWARD CADLE (current)
Director, LAWYER, 2013.05.01
JUBILEE HOUSE 5 MID POINT BUSINESS PARK , THORNBURY
BD3 7AG, WEST YORKSHIRE
MAXIMILIAAN GERARD CAVIET (current)
Director, CHIEF EXECUTIVE OFFICER, 2013.05.01
JUBILEE HOUSE 5 MID POINT BUSINESS PARK , THORNBURY
BD3 7AG, WEST YORKSHIRE
TIMOTHY JOHN HEAVISIDES (current)
Director, CHIEF EXECUTIVE, 1994.12.13
THE OLD MANSE APPERLEY LANE , RAWDON
LS19 7DY, WEST YORKSHIRE
JOHN ANTHONY LEVIN (current)
Director, 2013.12.04
510 CENTENNIAL PARK CENTENNIAL AVENUE , ELSTREE
WD6 3FG, HERTFORDSHIRE
ENGLAND
PAUL GRAEME NEWTON (current)
Director, FINANCE DIRECTOR, 2002.04.29
JUBILEE HOUSE 5 MID POINT BUSINESS PARK , THORNBURY
BD3 7AG, WEST YORKSHIRE
BENJAMIN SEAMUS RUSSELL (current)
Director, SALES DIRECTOR, 2015.10.07
JUBILEE HOUSE 5 MID POINT BUSINESS PARK , THORNBURY
BD3 7AG, WEST YORKSHIRE
GARY WHITELAM (current)
Director, EXECUITVE DIRECTOR, 1992.09.02
SOUTHFIELD HOUSE CLIFFORD ROAD , BOSTON SPA
LS23 6DB, WEST YORKSHIRE
SIMON JONATHAN WRIGHT (current)
Director, CHARTERED ACCOUNTANT, 1999.01.01
3 GHYLL FARM MILL LANE BRADLEY , KEIGHLEY
BD20 9EE, WEST YORKSHIRE
KEITH JOHN BENJAMIN (resigned)
Secretary, 1993.04.21 - 1998.02.03
205 LAUDERDALE MANSIONS LAUDERDALE ROAD , LONDON
W9 1LZ
PETER ANTHONY VEVERS (resigned)
Secretary, 1992.04.21 - 1992.08.14
35 NEW CLOSE ROAD NAB WOOD , SHIPLEY
BD18 4AU, WEST YORKSHIRE
GRAHAM MARKLEY WHILEY (resigned)
Secretary, 1998.02.03 - 2015.04.01
24 RIVER PARK HONLEY , HOLMFIRTH
HD9 6PS, WEST YORKSHRE
JOHN PHILLIP BORIS (resigned)
Director, VICE PRESIDENT- MIC, 1994.09.30 - 1994.12.13
6265 PINECROFT DR W BLOOMFIELD MICHIGAN , 48322 USA
FOREIGN
THOMAS DENNIS CALLAHAN (resigned)
Director, 2010.11.09 - 2013.02.28
27124 PEMBRIDGE LANE , FARMINGTON HILLS
MICHIGAN 48331
UNITED STATES
BRIAN JACK WILLIAM CHISHAM (resigned)
Director, 1992.04.21 - 1992.09.09
1 HIGHGROVE ROAD , CHATHAM
ME5 7QE, KENT
STEVEN MICHAEL DIPERI (resigned)
Director, INSURER, 1994.12.13 - 2000.11.08
29 WEST END AVENUE , HARROGATE
HG2 9BX, NORTH YORKSHIRE
PETER DODD (resigned)
Director, 1992.04.21 - 1993.01.26
2 BYRON WALK MEWS , HARROGATE
HG2 0LQ, NORTH YORKSHIRE
FREDERICK LAWRENCE HALL (resigned)
Director, 1992.04.21 - 1992.09.09
4 CASTLE WYND BOTHWELL , GLASGOW
G71 8TQ, LANARKSHIRE
JONATHAN HEAP (resigned)
Director, 1992.04.21 - 1993.01.26
1 SLACK BOTTOM HEPTONSTALL , HEBDEN BRIDGE
HX7 7EX, WEST YORKSHIRE
TIMOTHY JOHN HEAVISIDES (resigned)
Director, 1992.04.21 - 1993.01.26
10 RAWDON ROAD HORSFORTH , LEEDS
LS18 5DZ, WEST YORKSHIRE
PETER JAMES HIGGINS (resigned)
Director, 1992.04.21 - 1993.01.26
THE VILLAGE HOUSE BROOK STREET MORETON PINKNEY , DAVENTRY
NN11 3SL, NORTHAMPTONSHIRE
RONALD MARK JUDD (resigned)
Director, INSURANCE EXECUTIVE, 2000.11.08 - 2010.11.09
LATIMER LODGE 17 LEDBOROUGH GATE , BEACONSFIELD
HP9 2DQ, BUCKINGHAMSHIRE
PAUL MICHAEL KIRBY (resigned)
Director, MANAGING DIRECTOR, 1992.04.21 - 1998.03.19
8 GLENVIEW CLOSE NAB WOOD , SHIPLEY
BD18 4AZ, WEST YORKSHIRE
MICHAEL ROBERT KYLE (resigned)
Director, OPERATIONS DIRECTOR, 1992.09.02 - 1998.12.31
149 BYWELL ROAD , DEWSBURY
WF12 7LN, WEST YORKSHIRE
KEITH MOODY (resigned)
Director, 1992.04.21 - 1992.09.09
32 APPLE TREE CLOSE , PONTEFRACT
WF8 4RH, WEST YORKSHIRE
WILLIAM BECHELLI NOLL (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2000.11.08 - 2008.03.31
FOXPOINTE TOWNHOUSES, APARTMENT 207 26375 HALSTED ROAD, FARMINGTON HILLS MICHIGAN , 48331
USA
VINCENT KEVIN QUINN (resigned)
Director, EXECUTIVE VICE PRESIDENTESIDENT, 1993.07.20 - 1994.09.30
6692 VACHON DRIVE BLOOMFIELD HILLS OAKLAND COUNTY MICHIGAN 48301 , USA
FOREIGN
DAVID ROBERT SMALL (resigned)
Director, CHAIRMAN, 1992.08.14 - 1996.04.23
FAIRFIELD HIGH BIRSTWITH , HARROGATE
HG3 2JG, NORTH YORKSHIRE
STEPHEN GEORGE SWALWELL (resigned)
Director, FINANCE DIRECTOR, 1996.06.17 - 1998.07.17
6 LYNDON CLOSE BRAMHAM , WETHERBY
LS23 6SR, WEST YORKSHIRE
JAMES WILLIAM WALLACE (resigned)
Director, SALES AND MARKETING DIRECTOR, 1992.04.21 - 1994.04.30
LAUND HEAD FARM NOGGARTH ROAD ROUGHLEE , BURNLEY
BB12 9PR, LANCASHIRE
GLYNIS YOUNG (resigned)
Director, 1992.04.21 - 1993.01.26
1 DURKAR FIELDS DURKAR , WAKEFIELD
WF4 3BY, WEST YORKSHIRE

Companies near to CAR CARE PLAN ltd.

Information about the Private Limited Company CAR CARE PLAN 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: 2016.06.09. Reload the data