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YENTON MOTOR COMPANY LIMITED (THE)

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

Company details

24 SHOOTERS HILL, SUTTON COLDFIELD, WEST MIDLANDS, B72 1HX

YENTON MOTOR COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00860007
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.27
dissolution date: 2010.05.18
last member list: 1995.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1996.02.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1972.03.02
CHRYSTER WHOLESALE LTD.
CHARGE - Outstanding on 1972.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.08.07
TALBOT CREDIT COMPANY LIMITED.
LEGAL CHARGE - Outstanding on 1980.11.03
ANGLO FRENCH FINANCE COMPANY LIMITED
CHARGE - Outstanding on 1981.07.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1981.12.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.26
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.08.05
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MEMORANDUM OF CAPITAL - PROCESSED 05/08/09
Form type: MISC
Date: 2009.08.05
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REDUCE ISSUED CAPITAL 22/06/2009
Form type: RES06
Date: 2009.08.05
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SOLVENCY STATEMENT DATED 19/06/09
Form type: CAP-SS
Date: 2009.08.05
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AD 22/06/09, GBP SI [email protected]=42410, GBP IC 133074/175484
Form type: 88(2)
Date: 2009.08.05
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REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, SUTTON HOUSE, 4 COLES LANE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1NE
Form type: 287
Date: 2009.06.03
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.03.27
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.03.26
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 10/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/97 FROM:, 103 GOOSEMOOR LA., ERDINGTON, B'HAM B23 5PW
Form type: 287
Date: 1997.05.27
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.05
£2.95
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POS 05/02/96
Form type: SRES09
Date: 1996.03.05
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£ IC 170410/165366, 05/02/96, £ SR [email protected]=5044
Form type: 169
Date: 1996.03.05
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RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.13
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RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
AUTH PURCHASE SHARES NOT CAP
Form type: RES09
Date: 1986.12.18

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Company directors and board members:

RONALD MORTON (dissolve)
Secretary, 1997.06.05 - 2010.05.18
24 SHOOTERS HILL , SUTTON COLDFIELD
B72 1HX, WEST MIDLANDS
RONALD MORTON (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 2010.05.18
24 SHOOTERS HILL , SUTTON COLDFIELD
B72 1HX, WEST MIDLANDS
COLIN ROLAND MAYES (dissolve)
Secretary, 1991.12.31 - 1992.04.30
26 BARRINGTON ROAD OLTON , SOLIHULL
B92 8DP, WEST MIDLANDS
RONALD MORTON (dissolve)
Secretary, COMPANY CHAIRMAN, 1992.12.10 - 1994.06.28
24 SHOOTERS HILL , SUTTON COLDFIELD
B72 1HX, WEST MIDLANDS
PATRICIA WALTON (dissolve)
Secretary, 1994.06.28 - 1997.06.05
23 COLLEGE ROAD , SUTTON COLDFIELD
B73 5DJ, WEST MIDLANDS
ROBERT BROWN (dissolve)
Director, SALES DIRECTOR, 1991.12.31 - 1992.12.31
1 HERRINGSHAW CROFT NEWHALL , SUTTON COLDFIELD
B76 1HT, WEST MIDLANDS
COLIN ROLAND MAYES (dissolve)
Director, COMPANY SECRETARY, 1991.12.31 - 1992.04.30
26 BARRINGTON ROAD OLTON , SOLIHULL
B92 8DP, WEST MIDLANDS
IRENE MORTON (dissolve)
Director, HOUSEWIFE, 1991.12.31 - 1994.10.31
8 HOTHERSALL DRIVE , SUTTON COLDFIELD
B73 5RW, WEST MIDLANDS
RONALD JOHN URSELL (dissolve)
Director, PARTS/DIRECTOR SERVICE, 1991.12.31 - 1997.06.05
56 LINDROSA ROAD , SUTTON COLDFIELD
B74 3LB, WEST MIDLANDS
GRAHAM WAINWRIGHT (dissolve)
Director, RENTAL DIRECTOR, 1991.12.31 - 1995.06.30
46 MEADOWSIDE ROAD , SUTTON COLDFIELD
B74 4SJ, WEST MIDLANDS

Companies near to YENTON MOTOR COMPANY LIMITED (THE)

Information about the Private Limited Company YENTON MOTOR COMPANY LIMITED (THE) 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