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BEST CAR COMPANY LIMITED(THE)

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

Company details

3 POND LANE, PEASLAKE, SURREY, UNITED KINGDOM, GU5 9RS

BEST CAR COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00892816
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.28
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

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: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.11.05

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.23
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06/01/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 3000
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REGISTERED OFFICE CHANGED ON 21/04/2016 FROM, OLD SCHOOL HOUSE WALKING BOTTOM, PEASLAKE, GUILDFORD, SURREY, GU5 9RR
Form type: AD01
Date: 2016.04.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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REGISTERED OFFICE CHANGED ON 20/03/2015 FROM, HURTWOOD INN HOTEL, PEASLAKE, GUILDFORD, SURREY, GU5 9RR
Form type: AD01
Date: 2015.03.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BEST / 10/11/2013
Form type: CH01
Date: 2014.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANDREW BEST / 10/11/2013
Form type: CH03
Date: 2014.01.28
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.29
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.02.03
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.10
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.13
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.16
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.10.30
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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DIV, 23/06/97
Form type: 122
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
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REGISTERED OFFICE CHANGED ON 05/06/95 FROM:, ST ANDREWS HOUSE, 22-28 HIGH STREET, EPSOM, SURREY KT19 8AH
Form type: 287
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/09/94
Form type: ELRES
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 30/09/94
Form type: ELRES
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/09/94
Form type: ELRES
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/93 FROM:, C/O ROBERT TAYLOR ASSOCIATES, 3RD FLOOR, STANDBROOK HOUSE, 2-5 OLD BOND STREET, LONDON W1X 3TB
Form type: 287
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18

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Company directors and board members:

SIMON ANDREW BEST (current)
Secretary, DIRECTOR, 2001.09.27
3 POND LANE , PEASLAKE
GU5 9RS, SURREY
SUSAN ELIZABETH BEST (current)
Director, 1991.10.02
3 POND LANE , PEASLAKE
GU5 9RS, SURREY
SUSAN ELIZABETH BEST (resigned)
Secretary, 1991.10.02 - 2001.09.27
TILLING SPRINGS BROADMOOR ABINGER COMMON , DORKING
RH5 6JZ, SURREY
IAN ROBIN BEST (resigned)
Director, 1991.10.02 - 2001.05.03
TILLING SPRINGS BROADMOOR ABINGER COMMON , DORKING
RH5 6JZ, SURREY

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Information about the Private Limited Company BEST CAR 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: 2016.06.13. Reload the data