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WINSLOW MOTORS (RUSHDEN) LIMITED

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

Company details

NORTHAMPTON ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6AP

WINSLOW MOTORS (RUSHDEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00885517
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.12
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.01.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.06.05
FCE BANK PLC
DEBENTURE - Outstanding on 2000.04.06

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.23
£2.95
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.09
£2.95
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT GEORGE SHOEMARK / 06/09/2014
Form type: CH03
Date: 2014.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE SHOEMARK / 05/09/2014
Form type: CH01
Date: 2014.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.29
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.13
£2.95
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANVILLE
Form type: TM01
Date: 2012.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.16
£2.95
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.20
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BANVILLE / 27/07/2010
Form type: CH01
Date: 2010.07.30
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
Child documents:
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/04 FROM:, WASHBROOK ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9AA
Form type: 287
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/00 FROM:, NUMBER ONE, WEST WALK, LEICESTER, LE1 7NG
Form type: 287
Date: 2000.12.10
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.26
£2.95
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ALTER MEM AND ARTS 08/09/95
Form type: SRES01
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/09/93
Form type: SRES03
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.08.18

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Company directors and board members:

ROBERT GEORGE SHOEMARK (current)
Secretary, 1991.08.03
NORTHAMPTON ROAD RUSHDEN , NORTHAMPTONSHIRE
NN10 6AP
ROBERT GEORGE SHOEMARK (current)
Director, COMPANY DIRECTOR, 1991.08.03
NORTHAMPTON ROAD RUSHDEN , NORTHAMPTONSHIRE
NN10 6AP
STEPHEN WILLIAM BANVILLE (resigned)
Director, CO DIRECTOR, 2004.01.10 - 2012.04.27
2 ADDINGTON ROAD , IRTHLINGBOROUGH
NN9 5ST, NORTHAMPTONSHIRE
RICHARD ANDREW NICHOLAS CLAYFORD (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 2004.04.05
79A ROTHWELL ROAD DESBOROUGH , NORTHAMPTON
NN14 2NS, NORTHAMPTONSHIRE
Date 2013.04.30
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000
Cash Bank In Hand £ 1,000
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share of 1631 each

Information about the Private Limited Company WINSLOW 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: 2016.06.12. Reload the data