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HEREFORDSHIRE MOTOR CLUB LIMITED

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

Company details

3RD FLOOR BROADWAY HOUSE, 32 - 35 BROAD STREET, HEREFORD, HEREFORDSHIRE, ENGLAND, HR4 9AR

HEREFORDSHIRE MOTOR CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00935843
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2016 FROM, C/O HAINES WATTS, CHARLTON HOUSE ST. NICHOLAS STREET, HEREFORD, HR4 0BG
Form type: AD01
Date: 2016.03.16
£2.95
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10/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.27
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
£2.95
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10/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.05
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
£2.95
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10/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.06
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
£2.95
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10/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.03
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
£2.95
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10/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, THORPE HOUSE, 29 BROAD STREET, HEREFORD, HEREFORDSHIRE, HR4 9AR
Form type: AD01
Date: 2011.09.12
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
£2.95
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10/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY UNDERWOOD / 10/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RONALD ELLIS / 10/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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CURREXT FROM 31/05/2010 TO 31/07/2010
Form type: AA01
Date: 2010.03.03
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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ANNUAL RETURN MADE UP TO 10/08/09
Form type: 363a
Date: 2009.08.26
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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ANNUAL RETURN MADE UP TO 10/08/08
Form type: 363a
Date: 2008.09.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.16
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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ANNUAL RETURN MADE UP TO 10/08/07
Form type: 363a
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
£2.95
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ANNUAL RETURN MADE UP TO 10/08/06
Form type: 363a
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.31
£2.95
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ANNUAL RETURN MADE UP TO 10/08/05
Form type: 363a
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.30
£2.95
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ANNUAL RETURN MADE UP TO 10/08/04
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
£2.95
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ANNUAL RETURN MADE UP TO 10/08/03
Form type: 363s
Date: 2003.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
£2.95
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ANNUAL RETURN MADE UP TO 10/08/02
Form type: 363s
Date: 2002.08.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02
Form type: 225
Date: 2001.11.03
£2.95
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ANNUAL RETURN MADE UP TO 10/08/01
Form type: 363s
Date: 2001.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/01 FROM:, 14 ST OWEN STREET, HEREFORD, HEREFORDSHIRE HP1 2PL
Form type: 287
Date: 2001.09.03
£2.95
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ANNUAL RETURN MADE UP TO 10/08/00
Form type: 363s
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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ANNUAL RETURN MADE UP TO 10/08/99
Form type: 363s
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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ANNUAL RETURN MADE UP TO 10/08/98
Form type: 363s
Date: 1998.09.28
Child documents:
Document type: ANNOTATION
Date: 1998.09.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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ANNUAL RETURN MADE UP TO 10/08/97
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/97 FROM:, 7 THE RUGG, LEOMINSTER, HEREFORDSHIRE, HR6 8TE
Form type: 287
Date: 1997.03.24
£2.95
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ANNUAL RETURN MADE UP TO 10/08/96
Form type: 363s
Date: 1996.10.11
Child documents:
Document type: ANNOTATION
Date: 1996.10.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1996.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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ANNUAL RETURN MADE UP TO 10/08/95
Form type: 363s
Date: 1995.09.14
Child documents:
Document type: ANNOTATION
Date: 1995.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/95
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 10/08/94
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/93
Form type: 363(287)
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 10/08/93
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.25

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Company directors and board members:

COLIN RONALD ELLIS (current)
Secretary, GENERAL MANAGER, 1995.03.21
7 THE RUGG , LEOMINSTER
HR6 8TE, HEREFORDSHIRE
COLIN RONALD ELLIS (current)
Director, GENERAL MANAGER RETAIL MOTOR T, 1999.05.27
7 THE RUGG , LEOMINSTER
HR6 8TE, HEREFORDSHIRE
SUSAN MARY UNDERWOOD (current)
Director, SECRETARY, 1996.04.23
FAIRFIELDS SHIRLHEATH, KINGSLAND , LEOMINSTER
HR6 9RL, HEREFORDSHIRE
BRYAN ANDREW JEFFERY (resigned)
Secretary, 1991.08.10 - 1993.06.01
5 THE RUGG , LEOMINSTER
HR6 8TE, HEREFORDSHIRE
CLARE LOUISE WRIGHT (resigned)
Secretary, 1993.06.01 - 1995.03.21
16 WESTFIELD WALK , LEOMINSTER
HR6 8HD, HEREFORDSHIRE
STEVEN GERALD CATLEY (resigned)
Director, SALES EXECUTIVE, 1993.06.01 - 1996.04.23
BROOKHOUSE THE MALLARDS , LEOMINSTER
HEREFORDSHIRE
BRYAN ANDREW JEFFERY (resigned)
Director, ACCOUNTANT, 1991.08.10 - 1993.06.01
5 THE RUGG , LEOMINSTER
HR6 8TE, HEREFORDSHIRE
PETER VAUGHAN LEWIS (resigned)
Director, SOLICITOR, 1991.08.10 - 1993.06.01
22 BARTON ROAD , HEREFORD
HR4 0AY, HEREFORDSHIRE
HARRY TIMOTHY PENNINGTON (resigned)
Director, FARMER, 1993.06.01 - 1998.02.17
8 BUNGALOW LULHAM MADLEY , HEREFORD
HR2 9JJ
Date 2015.07.31
Tangible Fixed Assets £ 1,440
Current Assets £ 32,591
Tangible Fixed Assets Depreciation £ 8,750
Debtors £ 143
Shareholder Funds £ 31,465
Profit Loss Account Reserve £ 31,465
Total Assets Less Current Liabilities £ 31,465
Net Current Assets Liabilities £ 31,465
Creditors Due Within One Year £ 1,126
Cash Bank In Hand £ 32,204
Stocks Inventory £ 244
Tangible Fixed Assets Additions £ 1,800
Tangible Fixed Assets Cost Or Valuation £ 10,190
Tangible Fixed Assets Depreciation Charged In Period £ 360

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HEREFORDSHIRE MOTOR CLUB 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: 2016.06.19. Reload the data