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CHARLIE BROWNS AUTOCENTRES LIMITED

Learn more about CHARLIE BROWNS AUTOCENTRES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR

CHARLIE BROWNS AUTOCENTRES LIMITED on the map

Company type: Private Limited Company
Company number: 00851284
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.09
dissolution date: 2011.02.22
last member list: 2000.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC("THE SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1996.08.20 Receiver Appointed
RBS MEZZANINE LIMITED; AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.12.12
RBS MEZZANINE LIMITED,AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES AS DEFINED IN THE 1997DEED
LEGAL CHARGE - Outstanding on 1998.10.15
THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES AS DEFINED INTHE 1996 DEED
LEGAL CHARGE - Outstanding on 1998.10.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OVER ACCOUNT BALANCES - Outstanding on 1999.12.10
THE ROYAL BANK OF SCOTLAND PLC
CHATTEL MORTGAGE - Outstanding on 1999.12.10
THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND CHARGE - Outstanding on 2000.04.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.02.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.09
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.08.10
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2009
Form type: 3.6
Date: 2009.02.25
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.02.25
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2008
Form type: 3.6
Date: 2008.09.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.10.05
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, ERNST & YOUNG, CLOTH HALL COURT 14 KING STRET, LEEDS, WEST YORKSHIRE LS1 2JN
Form type: 287
Date: 2007.08.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.09.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.09.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.09.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.09.27
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REGISTERED OFFICE CHANGED ON 21/11/00 FROM:, AIREDALE HOUSE, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE BD17 7DB
Form type: 287
Date: 2000.11.21
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.11.20
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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ALTER MEM AND ARTS 21/05/97
Form type: SRES01
Date: 1997.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.08.08
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 14/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/95
Form type: AA
Date: 1995.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.10
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.30
£2.95
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ALTER MEM AND ARTS 22/04/95
Form type: SRES01
Date: 1995.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18

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Company directors and board members:

PHILIP JOHN MASKELL (dissolve)
Secretary, 1995.07.20 - 2011.02.22
CHURCH FIELD FAWLEY , HENLEY ON THAMES
RG9 6HZ, OXFORDSHIRE
MICHAEL BRIDGMAN (dissolve)
Director, MANAGING DIRECTOR, 1995.04.22 - 2011.02.22
BROOMFIELD LODGE BROOMFIELD PARK SUNNINGDALE , ASCOT
SL5 0JS, BERKSHIRE
PETER MALCOLM EYLES (dissolve)
Director, 1995.04.24 - 2011.02.22
5 HAZELBURY CLOSE WIMBLEDON , LONDON
SW19 3JL
PHILIP JOHN MASKELL (dissolve)
Director, 1995.04.24 - 2011.02.22
CHURCH FIELD FAWLEY , HENLEY ON THAMES
RG9 6HZ, OXFORDSHIRE
PETER MALCOLM EYLES (dissolve)
Secretary, 1995.04.22 - 1995.07.20
5 HAZELBURY CLOSE WIMBLEDON , LONDON
SW19 3JL
TERENCE SHUTTLEWORTH (dissolve)
Secretary, 1991.07.14 - 1995.04.22
19 SOUTHMERE OVAL , BRADFORD
BD7 4HS, WEST YORKSHIRE
WILLIAM EDWARD BAILEY (dissolve)
Director, MANAGING DIRECTOR, 1994.02.01 - 1994.11.18
GREEN WAYS WEETWOOD PARK DRIVE , WEST PARK
LS16 5AD, LEEDS
ROBERT JULIAN BROADBRIDGE (dissolve)
Director, TRADING DIRECTOR, 1994.08.01 - 1995.01.27
6 OAKLANDS WAY , TADWORTH
KT20 5SW, SURREY
PETER MALCOLM EYLES (dissolve)
Director, 1995.04.24 - 1995.04.24
5 HAZELBURY CLOSE WIMBLEDON , LONDON
SW19 3JL
HOWARD STEPHEN WINETROUBE (dissolve)
Director, FINANCE DIRECTOR, 1991.07.14 - 1995.04.22
8 OAKLANDS WESTWOOD DRIVE , ILKLEY
LS29 9RE, WEST YORKSHIRE
HOWARD STEPHEN WINETROUBE (dissolve)
Director, FINANCE DIRECTOR, 1995.04.24 - 1995.05.21
8 OAKLANDS WESTWOOD DRIVE , ILKLEY
LS29 9RE, WEST YORKSHIRE
ELIZABETH JOAN WRIGHT (dissolve)
Director, MANAGING DIRECTOR, 1991.07.14 - 1994.02.18
ROMBALDS ROMBALDS LANE BEN RHYDDING , ILKLEY
LS29 8RT, WEST YORKSHIRE
NICHOLAS TREVOR WRIGHT (dissolve)
Director, OPERATIONS DIRECTOR, 1991.07.14 - 1995.04.22
ROMBALDS ROMBALDS LANE BEN RHYDDING , ILKLEY
LS29 8RT, WEST YORKSHIRE
NICHOLAS TREVOR WRIGHT (dissolve)
Director, 1995.04.24 - 1995.05.21
ROMBALDS ROMBALDS LANE BEN RHYDDING , ILKLEY
LS29 8RT, WEST YORKSHIRE

Companies near to CHARLIE BROWNS AUTOCENTRES ltd.

Information about the Private Limited Company CHARLIE BROWNS AUTOCENTRES 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