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TEBCO (MOTOR FACTORS) LIMITED

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

Company details

75 CANNOCK STREET, LEICESTER, LEICESTERSHIRE, LE4 9HR

TEBCO (MOTOR FACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00900058
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.07
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY SHARON DYNES / 01/01/2015
Form type: CH03
Date: 2015.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY SHARON DYNES / 01/01/2015
Form type: CH01
Date: 2015.03.19
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
£2.95
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DYNES
Form type: TM01
Date: 2014.09.22
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.08
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.08.08
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
£2.95
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREA DYNES
Form type: TM01
Date: 2011.07.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREA DYNES
Form type: TM02
Date: 2011.07.11
£2.95
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SECRETARY APPOINTED MISS TRACY SHARON DYNES
Form type: AP03
Date: 2010.11.03
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DIRECTOR APPOINTED MISS TRACY SHARON DYNES
Form type: AP01
Date: 2010.11.02
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP DYNES / 25/06/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JOYCE DYNES / 01/06/2010
Form type: CH01
Date: 2010.08.06
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.19
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREA DYNES / 31/05/2008
Form type: 288c
Date: 2008.06.05
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, 75 CANNOCK STREET, LEICESTER., LE4 7HR
Form type: 287
Date: 2008.05.13
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RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
Child documents:
Document type: ANNOTATION
Date: 2006.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29

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Company directors and board members:

TRACY SHARON DYNES (current)
Secretary, 2010.08.15
16 DALBY AVENUE BUSHBY , LEICESTER
LE7 9RD
ENGLAND
TRACY SHARON DYNES (current)
Director, ADMINISTRATOR, 2010.07.13
16 DALBY AVENUE BUSHBY , LEICESTER
LE7 9RD
ENGLAND
ANDREA JOYCE DYNES (resigned)
Secretary, 1991.06.25 - 2011.03.01
HOMELANDS UPPINGHAM ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9HG, LEICESTERSHIRE
ANDREA JOYCE DYNES (resigned)
Director, 1991.06.25 - 2011.03.01
HOMELANDS UPPINGHAM ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9HG, LEICESTERSHIRE
CHRISTOPHER PHILLIP DYNES (resigned)
Director, 1991.06.25 - 2013.12.13
HOMELANDS UPPINGHAM ROAD , LEICESTER
LE7 9HG, LEICESTERSHIRE
Date 2013.04.05
Fixed Assets £ 12,137
Tangible Fixed Assets £ 12,137
Current Assets £ 18,660
Debtors £ 4,435
Shareholder Funds £ 21,838
Profit Loss Account Reserve £ 21,738
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 21,838
Net Current Assets Liabilities £ 9,701
Creditors Due Within One Year £ 8,959
Cash Bank In Hand £ 10,675
Stocks Inventory £ 3,550
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 100

Companies near to TEBCO (MOTOR FACTORS) ltd.

Information about the Private Limited Company TEBCO (MOTOR FACTORS) 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: 2016.06.14. Reload the data