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ALTON CARS BARNSLEY LTD

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Company details

ALTON CARS BARNSLEY LIMITED CLAYCLIFFE ROAD, BARUGH, BARNSLEY, SOUTH YORKSHIRE, S75 1HS

ALTON CARS BARNSLEY LTD on the map

Company type: Private Limited Company
Company number: 00855278
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.27
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29100 - Manufacture of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.08.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.25
RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.01.09

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.09
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 5100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
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SECOND FILING WITH MUD 16/07/14 FOR FORM AR01
Form type: RP04
Date: 2014.10.13
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
Child documents:
Document type: ANNOTATION
Date: 2014.10.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 13/10/2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008552780006
Form type: MR01
Date: 2014.01.09
£2.95
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DIRECTOR APPOINTED SOPHIE JANE BRAITHWAITE
Form type: AP01
Date: 2013.11.29
£2.95
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SECOND FILING WITH MUD 16/07/13 FOR FORM AR01
Form type: RP04
Date: 2013.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
Child documents:
Document type: ANNOTATION
Date: 2013.10.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28/10/2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PARISH / 01/07/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL MILNER / 01/07/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEILSON ANTHONY JONES / 01/07/2013
Form type: CH01
Date: 2013.07.24
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REGISTERED OFFICE CHANGED ON 24/07/2013 FROM, R C JONES MOTER BODIES LTD, CLAYCLIFFE ROAD, BARUGH BARNSLEY, YORKSHIRE, S75 1HS
Form type: AD01
Date: 2013.07.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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29/04/11 FULL LIST AMEND
Form type: AR01
Date: 2011.09.28
Child documents:
Document type: ANNOTATION
Date: 2011.09.28
Form type: ANNOTATION
Document description: Replacement
Description: This document is a replacement of the AR01 registered on 25/05/2011 as it was not properly delivered
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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APPOINTMENT TERMINATED, SECRETARY JULIAN MILNER
Form type: TM02
Date: 2011.09.21
£2.95
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SECRETARY APPOINTED DIANE JULIE DARISH
Form type: AP03
Date: 2011.09.21
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COMPANY NAME CHANGED R.C. JONES (MOTOR BODIES) LIMITED, CERTIFICATE ISSUED ON 11/08/11
Form type: CERTNM
Date: 2011.08.11
Child documents:
Document type: ANNOTATION
Date: 2011.08.11
Form type: RES15
Document description: CHANGE OF NAME 09/08/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.08.11
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
Child documents:
Document type: ANNOTATION
Date: 2011.09.28
Form type: ANNOTATION
Document description: Replaced
Description: A Replacement AR01 was registered on 28/09/2011
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE JULIE PARISH / 26/04/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PARISH / 26/04/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEILSON ANTHONY JONES / 26/04/2010
Form type: CH01
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JONES
Form type: TM01
Date: 2010.03.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE JONES
Form type: TM02
Date: 2010.03.25
£2.95
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SECRETARY APPOINTED JULIAN PAUL MILNER
Form type: AP03
Date: 2010.03.25
£2.95
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DIRECTOR APPOINTED JULIAN PAUL MILNER
Form type: AP01
Date: 2010.03.25
£2.95
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DIRECTOR APPOINTED ANTHONY JOHN PARISH
Form type: AP01
Date: 2010.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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DIRECTOR APPOINTED DIANE JULIE PARISH
Form type: 288a
Date: 2008.10.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
Form type: 225
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/02
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.12.20

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Company directors and board members:

DIANE JULIE DARISH (current)
Secretary, 2011.09.15
WHITEHALL HOUSE BRANDON LANE SCARCROFT , LEEDS
LS17 9JL, WEST YORKSHIRE
ENGLAND
SOPHIE JANE BRAITHWAITE (current)
Director, GROUP FINANCE DIRECTOR, 2013.11.26
18 ELMPARK WAY STOCKTON LANE , YORK
YO31 1DT, YORKSHIRE
ENGLAND
NEILSON ANTHONY JONES (current)
Director, COMMERCIAL DIRECTOR, 1999.03.01
19 SUMMER VIEW ROYSTON , BARNSLEY
S71 4QQ, SOUTH YORKSHIRE
ENGLAND
JULIAN PAUL MILNER (current)
Director, MANAGING DIRECTOR, 2010.03.22
4 MIDDLETHORNE CLOSE SHADWELL LANE , LEEDS
LS17 8SD
ENGLAND
ANTHONY JOHN PARISH (current)
Director, CHAIRMAN, 2010.01.01
WHITE HALL HOUSE BRANDON LANE SCARCROFT , LEEDS
LS17 9JL, WEST YORKSHIRE
DIANE JULIE PARISH (current)
Director, 2008.05.13
WHITE HALL HOUSE BRANDON LANE SCARCROFT , LEEDS
LS17 9JL, WEST YORKSHIRE
HAYDEN KEITH JONES (resigned)
Secretary, 1991.04.29 - 2000.08.31
5 CROWDEN WALK POGMOOR , BARNSLEY
SOUTH YORKSHIRE
JACQUELINE JONES (resigned)
Secretary, 2001.05.11 - 2010.03.22
23 MICKLEDEN WAY POGMOOR , BARNSLEY
S75 2JH, SOUTH YORKSHIRE
NEILSON ANTHONY JONES (resigned)
Secretary, MANAGING DIRECTOR, 2000.08.31 - 2001.05.11
23 MICKLEDEN WAY POGMOOR , BARNSLEY
S75 2JH, SOUTH YORKSHIRE
JULIAN PAUL MILNER (resigned)
Secretary, 2010.03.22 - 2011.09.15
R C JONES MOTER BODIES LTD CLAYCLIFFE ROAD , BARUGH BARNSLEY
S75 1HS, YORKSHIRE
MARGARET DEAN (resigned)
Director, SECRETARY, 1991.04.29 - 2000.08.30
9 STANHOPE GARDENS , BARNSLEY
S75 2QB, SOUTH YORKSHIRE
GWYNETH ANN JONES (resigned)
Director, SECRETARY, 1991.04.29 - 2000.08.31
5 CROWDEN WALK POGMOOR , BARNSLEY
SOUTH YORKSHIRE
HAYDEN KEITH JONES (resigned)
Director, MOTOR BODY BUILDER, 1991.04.29 - 2000.08.31
5 CROWDEN WALK POGMOOR , BARNSLEY
SOUTH YORKSHIRE
JACQUELINE JONES (resigned)
Director, 2003.09.18 - 2010.03.22
23 MICKLEDEN WAY POGMOOR , BARNSLEY
S75 2JH, SOUTH YORKSHIRE
NICHOLAS KEITH JONES (resigned)
Director, RECEPTION MANAGER, 1999.03.01 - 2001.05.11
84 DEARNE HALL ROAD BARUGH , BARNSLEY
S75 1LX, SOUTH YORKSHIRE
ROBERT CHARLES JONES (resigned)
Director, 1991.04.29 - 1997.05.08
44 MIDHOPE WAY POGMOOR , BARNSLEY
S75 2LS, SOUTH YORKSHIRE

Companies near to ALTON CARS BARNSLEY LTD

Information about the Private Limited Company ALTON CARS BARNSLEY LTD 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