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CAPITAL MOTORS (RUSHDEN) LIMITED

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

Company details

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE

CAPITAL MOTORS (RUSHDEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00859078
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.15
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29100 - Manufacture of motor vehicles
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.06.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013
Form type: CH04
Date: 2013.04.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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SAIL ADDRESS CHANGED FROM:, C/O DENTON WILDE SAPTE LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE, UNITED KINGDOM
Form type: AD02
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NIGEL FRASER DURDIN / 01/05/2011
Form type: CH01
Date: 2011.07.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010
Form type: CH04
Date: 2010.10.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, 252 UPPER THIRD STREET, GRAFTON GATE EAST, CENTRAL MILTON KEYNES, MK9 1DZ
Form type: AD01
Date: 2010.08.11
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR LESLIE DURDIN
Form type: 288b
Date: 2009.06.25
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SECRETARY APPOINTED DWS SECRETARIES LIMITED
Form type: 288a
Date: 2008.12.03
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APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.12.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DURDIN / 01/07/2007
Form type: 288c
Date: 2008.07.28
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, SANDERS LODGE INDUSTRIAL ESTATE, RUSHDEN, NORTHAMPTONSHIRE, NN10 6AZ
Form type: 287
Date: 2008.07.09
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.05
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.29
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.09
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COMPANY NAME CHANGED, WEALDSTONE ENGINEERING LIMITED, CERTIFICATE ISSUED ON 07/09/04
Form type: CERTNM
Date: 2004.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.04
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.30
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.30
Order cannot be placed (digitalisation not planned)
AMEND MEM 21/07/03
Form type: RES13
Date: 2003.07.30
Child documents:
Document type: ANNOTATION
Date: 2003.07.30
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.25

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Company directors and board members:

DENTONS SECRETARIES LIMITED (current)
Secretary, 2008.11.24
ONE FLEET PLACE , LONDON
EC4M 7WS
TIMOTHY NIGEL FRASER DURDIN (current)
Director, 1991.06.18
THE PINNACLE 170 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1FE
KEVIN BROWN (resigned)
Secretary, 1998.09.21 - 2000.10.31
69 DINGLE ROAD , RUSHDEN
NN10 6UE, NORTHAMPTONSHIRE
TIMOTHY NIGEL FRASER DURDIN (resigned)
Secretary, 1991.06.18 - 1998.09.20
9 KERLEY CLOSE BROUGHTON , KETTERING
NN14 1PS, NORTHAMPTONSHIRE
TIMOTHY NIGEL FRASER DURDIN (resigned)
Secretary, 2001.09.20 - 2003.10.14
2 BURTONE CLOSE BROUGHTON , KETTERING
NN14 1SJ, NORTHAMPTONSHIRE
HP SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2004.12.17 - 2008.11.24
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
ANTHONY GEORGE LUCAS (resigned)
Secretary, FINANCIAL CONTROLLER, 2003.10.14 - 2004.12.17
1 THAMES ROAD , WELLINGBOROUGH
NN8 5WU, NORTHAMPTONSHIRE
ANTHONY GEORGE LUCAS (resigned)
Secretary, FINANCIAL CONTROLLER, 2001.02.23 - 2001.09.20
1 THAMES ROAD , WELLINGBOROUGH
NN8 5WU, NORTHAMPTONSHIRE
WILLIAM JOHN OLIVER ASHBY (resigned)
Director, ENGINEER, 1991.06.18 - 2004.08.31
INGLENOOK HOUSE HIGH STREET LOWER DEAN , HUNTINGDON
PE28 0LL, CAMBRIDGESHIRE
LESLIE RICHARD DURDIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 2009.06.15
GREENWOOD HOUSE 5 NEWCOMBE LANE STINSFORD , DORCHESTER
DT2 8XX
JOHN BRINSLEY MALLEN JONES (resigned)
Director, COMPANY DIRECTOR, 1996.09.16 - 2004.08.31
SYCAMORE HOUSE 5A BIRTLEY COPPICE , MARKET HARBOROUGH
LE16 7AS, LEICESTERSHIRE
ANTHONY GEORGE LUCAS (resigned)
Director, FINANCIAL CONTROLLER, 2003.10.14 - 2004.08.31
1 THAMES ROAD , WELLINGBOROUGH
NN8 5WU, NORTHAMPTONSHIRE

Companies near to CAPITAL MOTORS (RUSHDEN) ltd.

Information about the Private Limited Company CAPITAL MOTORS (RUSHDEN) 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