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HARTSHORNE MOTOR SERVICES LIMITED

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

Company details

CROSSROADS TRUCK & BUS LIMITED PHEASANT DRIVE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9LR

HARTSHORNE MOTOR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00940949
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.22
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 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: FULL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.18
MIDLAND BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1998.06.18
VFS FINANCIAL SERVICES (UK) LIMITED
FLOATING CHARGE - Outstanding on 2003.05.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.05.12
ING LEASE (UK) LTD
LONG TERM LICENCE TO SUB-LET (WITH SECURITY) - Outstanding on 2009.04.09
JAMES BRYAN MASON
DEBENTURE - Outstanding on 2009.08.11
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.01
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.08.18
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.03
HSBC BANK PLC
- Outstanding on 2014.01.14

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 7500
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DIRECTOR APPOINTED MR PHILLIP DAVID BROOKFIELD
Form type: AP01
Date: 2015.09.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.01.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009409490028
Form type: MR01
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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APPOINTMENT TERMINATED, DIRECTOR IAN BANKS
Form type: TM01
Date: 2012.06.18
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.03.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, PHEASANT DRIVE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9LR
Form type: AD01
Date: 2011.05.17
£2.95
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DIRECTOR APPOINTED MR IAN NICHOLAS BANKS
Form type: AP01
Date: 2010.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.08.18
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REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, BENTLEY MILL CLOSE, WALSALL, WS2 0BN
Form type: AD01
Date: 2010.08.11
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APPOINTMENT TERMINATED, SECRETARY IAN MASON
Form type: TM02
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR
Form type: TM01
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES MASON
Form type: TM01
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR IAN MASON
Form type: TM01
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKHAM
Form type: TM01
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR MARK BAKER
Form type: TM01
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID BACHELOR
Form type: TM01
Date: 2010.08.11
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SECRETARY APPOINTED ANDREW RICHARD FLETCHER
Form type: AP03
Date: 2010.08.11
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DIRECTOR APPOINTED MARTIN JAMES CRONIN
Form type: AP01
Date: 2010.08.11
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DIRECTOR APPOINTED MR ANDREW RICHARD FLETCHER
Form type: AP01
Date: 2010.08.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.07.21
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER TAYLOR / 18/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRYAN MASON / 18/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MASON / 18/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL FRANKHAM / 18/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES BAKER / 18/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BACHELOR / 18/05/2010
Form type: CH01
Date: 2010.06.10
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SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES MASON / 18/05/2010
Form type: CH03
Date: 2010.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.04.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.08.11
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.04.09
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DIRECTOR APPOINTED KEVIN PETER TAYLOR
Form type: 288a
Date: 2009.02.08
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APPOINTMENT TERMINATED DIRECTOR JOHN GOODE
Form type: 288b
Date: 2009.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.06.26
Child documents:
Document type: ANNOTATION
Date: 2008.06.26
Form type: RES01
Document description: ALTER ARTICLES 12/06/2008
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GBP IC 10000/7500, 12/06/08, GBP SR [email protected]=2500
Form type: 169
Date: 2008.06.26
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17
Form type: 403b
Date: 2008.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.06.20
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APPOINTMENT TERMINATED DIRECTOR BRIAN BACHELOR
Form type: 288b
Date: 2008.06.19
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20

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Company directors and board members:

ANDREW RICHARD FLETCHER (current)
Secretary, 2010.07.30
LOWFIELD HOUSE 25 DEARNESIDE ROAD DENBY DALE , HUDDERSFIELD
HD8 8TL, WEST YORKSHIRE
ENGLAND
PHILLIP DAVID BROOKFIELD (current)
Director, 2015.09.06
CROSSROADS TRUCK & BUS LIMITED PHEASANT DRIVE BIRSTALL , BATLEY
WF17 9LR, WEST YORKSHIRE
MARTIN JAMES CRONIN (current)
Director, 2010.07.30
OXHILL HOUSE MAIN STREET , OXHILL
CV35 0QR, WARWICKSHIRE
ENGLAND
ANDREW RICHARD FLETCHER (current)
Director, 2010.07.30
LOWFIELD HOUSE 25 DEARNESIDE ROAD DENBY DALE , HUDDERSFIELD
HD8 8TL, WEST YORKSHIRE
ENGLAND
IAN JAMES MASON (resigned)
Secretary, COMPANY SECRETARY, 1995.06.30 - 2010.07.30
BENTLEY MILL CLOSE WALSALL ,
WS2 0BN
JAMES BRYAN MASON (resigned)
Secretary, 1991.05.18 - 1995.06.30
LONGFIELDS HOBS HOLE LANE ALDRIDGE , WALSALL
WS9 8QY, WEST MIDLANDS
BRIAN EDWARD BACHELOR (resigned)
Director, 1995.06.30 - 2008.06.12
STONE COTTAGE THE WALKMILL NORBURY , BISHOPS CASTLE
SY9 5DZ, SHROPSHIRE
DAVID MICHAEL BACHELOR (resigned)
Director, MANAGING DIRECTOR, 1991.05.18 - 2010.07.30
BENTLEY MILL CLOSE WALSALL ,
WS2 0BN
STANLEY GORDON BACHELOR (resigned)
Director, MOTOR ENGINEER, 1991.05.18 - 1999.04.29
24 NEWFIELD ROAD HAGLEY , STOURBRIDGE
DY9 0JP, WEST MIDLANDS
MARK CHARLES BAKER (resigned)
Director, GENERAL MANAGER, 2005.01.01 - 2010.07.30
BENTLEY MILL CLOSE WALSALL ,
WS2 0BN
IAN NICHOLAS BANKS (resigned)
Director, 2010.10.01 - 2012.04.30
CROSSROADS TRUCK & BUS LIMITED PHEASANT DRIVE BIRSTALL , BATLEY
WF17 9LR, WEST YORKSHIRE
ENGLAND
JOHN SAMUEL FRANKHAM (resigned)
Director, FINANCIAL DIRECTOR, 1995.06.30 - 2010.07.30
BENTLEY MILL CLOSE WALSALL ,
WS2 0BN
JOHN FREDERICK GOODE (resigned)
Director, GENERAL MANAGER, 2003.03.01 - 2008.12.31
34 REPTON DRIVE , NEWCASTLE UNDER LYME
ST5 3JF, STAFFORDSHIRE
IAN JAMES MASON (resigned)
Director, COMPANY SECRETARY, 1995.06.30 - 2010.07.30
BENTLEY MILL CLOSE WALSALL ,
WS2 0BN
JAMES BRYAN MASON (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.05.18 - 2010.07.30
BENTLEY MILL CLOSE WALSALL ,
WS2 0BN
DAVID MICHAEL SMITH (resigned)
Director, MANAGING DIRECTOR, 1991.05.18 - 1995.11.30
LONGSTONE MYDDLE WOOD, MYDDLE , SHREWSBURY
SY4 3RY, SHROPSHIRE
KEVIN PETER TAYLOR (resigned)
Director, GENERAL MANAGER, 2009.01.01 - 2010.07.30
BENTLEY MILL CLOSE WALSALL ,
WS2 0BN

Companies near to HARTSHORNE MOTOR SERVICES ltd.

Information about the Private Limited Company HARTSHORNE MOTOR SERVICES 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: 2016.06.20. Reload the data