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CITY MOTORS (FINANCE) LIMITED

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

Company details

CITY MOTORS BUILDING CASTLE COURT, ST PHILIPS CAUSEWAY, BRISTOL, BRISTOL, BS4 3AX

CITY MOTORS (FINANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00926787
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.02
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

RFS LIMITED
CERTIFICATE OF ASSIGNMENT - Outstanding on 1996.04.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.07.07
ROYSCOT TRUST PLC
SUPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 6TH JUNE 1995 - Outstanding on 1997.12.18
ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE (EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 6TH JUNE 1995) - Outstanding on 1998.04.04
ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE PURSUANT TO A MASTER AGREEMENT DATED 6TH JUNE 1995 - Outstanding on 1998.05.23
ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE PURSUANT TO A MASTER AGREEMENT DATED 6TH JUNE 1995 - Outstanding on 1998.09.12
ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE PURSUANT TO A MASTER AGREEMENT DATED 6TH JUNE 1995 - Outstanding on 1998.09.12
CA INDUSTRIAL FINANCE LIMITED
DEED OF CHARGE - Outstanding on 1998.11.21
ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 6 JUNE 1995 - Outstanding on 1999.06.08
ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 6 JUNE 1995 - Outstanding on 1999.08.07
ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE PURSUANT TO A MASTER AGREEMENT DATED 6TH JUNE 1995 - Outstanding on 1999.10.02
ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 6TH JUNE 1995 AND MADE BETWEEN THE COMPANY (1) AND ROYSCOT TRUST PLC, ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED, ROYSCOT COMMERCIAL LEASING LIMITED AND ROYSCOT SPA LEAS - Outstanding on 2000.07.01
ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 6TH JUNE 1995 - Outstanding on 2000.07.19
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHARGE AND ASSIGNMENT OF SUB-AGREEMENTS - Outstanding on 2006.01.19
LOMBARD NORTH CENTRAL PLC
CHARGE OVER SUB-HIRE AGREEMENTS - Outstanding on 2010.11.02

List of company documents:

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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 30000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
Form type: MR05
Date: 2013.12.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.18
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, CITY MOTORS BUILDING CASTLE COURT, ST PHILIPS CAUSEWAY, BRISTOL, BS4 3AX, ENGLAND
Form type: AD01
Date: 2012.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, WHITBY ROAD, BRISTOL, BS4 3QL
Form type: AD01
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH ROBERTSON / 07/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID JOCE / 07/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DOUGLAS COOK / 07/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 07/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL CLARKE / 07/10/2009
Form type: CH01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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APPOINTMENT TERMINATED SECRETARY JOHN KAY
Form type: 288b
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.19
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.18
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13

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Company directors and board members:

JAMES MAXWELL CLARKE (current)
Director, ACCOUNTANT, 1991.10.11
CITY MOTORS BUILDING CASTLE COURT ST PHILIPS CAUSEWAY , BRISTOL
BS4 3AX, BRISTOL
ENGLAND
RICHARD JAMES COOK (current)
Director, COMPANY DIRECTOR, 2002.11.12
CITY MOTORS BUILDING CASTLE COURT ST PHILIPS CAUSEWAY , BRISTOL
BS4 3AX, BRISTOL
ENGLAND
ROBIN DOUGLAS COOK (current)
Director, COMPANY DIRECTOR, 2000.06.30
CITY MOTORS BUILDING CASTLE COURT ST PHILIPS CAUSEWAY , BRISTOL
BS4 3AX, BRISTOL
ENGLAND
ROBERT DAVID JOCE (current)
Director, COMPANY DIRECTOR, 1991.10.11
CITY MOTORS BUILDING CASTLE COURT ST PHILIPS CAUSEWAY , BRISTOL
BS4 3AX, BRISTOL
ENGLAND
JAMES JOSEPH ROBERTSON (current)
Director, COMPANY DIRECTOR, 2000.06.30
CITY MOTORS BUILDING CASTLE COURT ST PHILIPS CAUSEWAY , BRISTOL
BS4 3AX, BRISTOL
ENGLAND
JOHN HOWARD KAY (resigned)
Secretary, 1991.10.11 - 2000.06.30
20 YEOLANDS DRIVE , CLEVEDON
BS21 7YG, NORTH SOMERSET
JOHN HOWARD KAY (resigned)
Secretary, 2000.12.05 - 2008.09.18
20 YEOLANDS DRIVE , CLEVEDON
BS21 7YG, NORTH SOMERSET
JAMES JOSEPH ROBERTSON (resigned)
Secretary, COMPANY DIRECTOR, 2000.06.30 - 2000.12.05
17 SOUTHMEAD ROAD HENLEAZE , BRISTOL
BS10 5DL
DONALD STEWART FOSTER (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1999.10.08
80 BEECHES ROAD CHARLTON KINGS , CHELTENHAM
GL53 8NU, GLOUCESTERSHIRE
SCOTT ROBERT HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 2000.06.30
436 BATH ROAD SALTFORD , BRISTOL
BS31 3DH, AVON

Companies near to CITY MOTORS (FINANCE) ltd.

Information about the Private Limited Company CITY MOTORS (FINANCE) 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: 2016.06.18. Reload the data