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CASTLE BROMWICH MOTORS LIMITED

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

Company details

776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH

CASTLE BROMWICH MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00860646
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.05
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 1

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 77000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHUMACKER
Form type: TM01
Date: 2013.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2011.10.20
£2.95
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SECRETARY APPOINTED GLENDA MACGEEKIE
Form type: AP03
Date: 2011.10.18
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
Form type: CH01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SCHUMACKER / 01/04/2011
Form type: CH01
Date: 2011.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR APPOINTED ROBIN ANTHONY GREGSON
Form type: AP01
Date: 2010.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR
Form type: TM01
Date: 2009.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
Child documents:
Document type: ANNOTATION
Date: 2006.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
Form type: 225
Date: 2003.03.25
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.06
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COMPANY NAME CHANGED, LOOKERS BIRMINGHAM LIMITED, CERTIFICATE ISSUED ON 15/11/02
Form type: CERTNM
Date: 2002.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
Child documents:
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/12/01 TO 28/02/02
Form type: 225
Date: 2002.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/02 FROM:, 6TH FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Form type: 287
Date: 2002.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01

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Company directors and board members:

LOOKERS SECRETARIES LIMITED (current)
Secretary, 2006.09.04
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
GLENDA MACGEEKIE (current)
Secretary, 2011.10.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ROBIN ANTHONY GREGSON (current)
Director, CHARTERED ACCOUNTANT, 2009.12.31
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
MOTORS DIRECTORS LIMITED (current)
Director, NOMINEE, 1997.06.09
4 CHISWELL STREET , LONDON
EC1Y 4UP
MOTORS SECRETARIES LIMITED (current)
Director, NOMINEE, 2001.06.11
4 CHISWELL STREET , LONDON
EC1Y 4UP
DAVID JOHN BLAKEMAN (resigned)
Secretary, SOLICITOR, 2002.02.19 - 2006.09.04
CLIFTON HOUSE SOUTHPORT ROAD , CHORLEY
PR7 1NT, LANCASHIRE
ANDREW CRAVEN-JONES (resigned)
Secretary, 1991.05.15 - 1997.06.09
4 KEATS CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 4YQ, WEST MIDLANDS
STUART RANDOLPH MACDONALD (resigned)
Secretary, 2007.01.02 - 2007.05.15
125 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8JD, CHESHIRE
MOTORS SECRETARIES LIMITED (resigned)
Secretary, 1997.06.09 - 2002.02.19
6TH FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS , LONDON
EC1N 2HA
ANDREW CRAVEN-JONES (resigned)
Director, SALES DIRECTOR, 1991.05.15 - 1997.06.09
4 KEATS CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 4YQ, WEST MIDLANDS
JAMES RICHARD CRAVEN-JONES (resigned)
Director, MOTOR DEALER, 1991.05.15 - 1997.06.09
THE WILLOWS 3 ANDERTON CLOSE , SUTTON COLDFIELD
B74 2RJ, WEST MIDLANDS
JUNE ANN CRAVEN-JONES (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 1997.06.09
3 ANDERTON CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 2RJ, WEST MIDLANDS
RICHARD CRAVEN-JONES (resigned)
Director, AFTER SALES DIRECTOR, 1991.05.15 - 2001.06.11
4 WITHAM CLOSE WALMLEY , SUTTON COLDFIELD
B76 2BE, WEST MIDLANDS
FREDERICK SYDNEY MAGUIRE (resigned)
Director, CHAIRMAN, 2002.05.22 - 2006.09.04
CHATEAU DE GUEYZE DOMAN ET GUEYZE GUEYZE ET BRAZALEM , COMMUNE DE FEUGAROUES
47230, LOT ET GARONNE
FRANCE
BRIAN SCHUMACKER (resigned)
Director, OPERATIONS DIRECTOR, 2002.02.19 - 2013.03.29
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
HENRY KENNETH SURGENOR (resigned)
Director, MANAGING DIRECTOR, 2002.02.19 - 2009.09.30
62 TUPPENY ROAD AMOGHIA , BALLYMENA
BT42 2NW
NORTHERN IRELAND

Companies near to CASTLE BROMWICH MOTORS ltd.

Information about the Private Limited Company CASTLE BROMWICH MOTORS 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: 2016.06.10. Reload the data