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SEVENWAYS (CAR PARTS) LIMITED

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

Company details

BRIDGE HOUSE, ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UT

SEVENWAYS (CAR PARTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00893556
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.07
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1982.12.09
ESSO PETROLEUM COMPANY LIMITED
FURTHER CHARGE - Outstanding on 1987.02.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.27

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CRAIG / 02/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CRAIG / 02/02/2010
Form type: CH01
Date: 2010.02.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 02/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
Child documents:
Document type: ANNOTATION
Date: 2005.03.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/00 FROM:, ASHLEY HOUSE, ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE WA14 2UT
Form type: 287
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.30
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RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.30
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM:, 2 THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2PX
Form type: 287
Date: 1999.12.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.12.30
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 22/12/99
Form type: AC92
Date: 1999.12.24
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.07.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/93 FROM:, SEVENWAYS GARAGE, BARTON ROAD, STRETFORD, LANCS M32 9RH
Form type: 287
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.17

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Company directors and board members:

MALCOLM THOMAS JOSEPH CRAIG (current)
Secretary, 1991.04.14
99 GROVE LANE , HALE
WA15 8JQ, CHESHIRE
OLIVER CRAIG (current)
Director, RESEARCH ASSOCIATE, 2003.04.22
75 SIDNEY GROVE , FENHAM
NE4 5PD, NEWCASTLE UPON TYNE
TIMOTHY CRAIG (current)
Director, ADVERTISING ACCOUNTANT MANAGER, 2003.04.22
82 BIRNAM ROAD , LONDON
N4 3LQ
ALICE CRAIG (resigned)
Director, GARAGE PROPRIETOR, 1991.04.14 - 2004.04.06
15 PARKLANDS CHARLTON DRIVE , SALE
M33 2BJ, CHESHIRE
MALCOLM THOMAS JOSEPH CRAIG (resigned)
Director, GARAGE PROPRIETOR, 1991.04.14 - 2003.04.22
99 GROVE LANE , HALE
WA15 8JQ, CHESHIRE

Companies near to SEVENWAYS (CAR PARTS) ltd.

Information about the Private Limited Company SEVENWAYS (CAR PARTS) 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: 2016.06.13. Reload the data