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IAN ALLAN MOTORS LIMITED

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

Company details

TERMINAL HSE, STATION APPROACH, SHEPPERTON, MIDDX, TW17 8AS

IAN ALLAN MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00943545
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.03
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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Find out more information about IAN ALLAN MOTORS LIMITED. Our website makes it possible to view other available documents related to IAN ALLAN MOTORS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PAUL ALLAN / 02/02/2016
Form type: CH01
Date: 2016.02.04
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.04
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 100000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.18
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.14
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.18
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.11
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.08.06
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.27
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.14
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.07.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.17
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.13
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.10
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.28
£2.95
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£ NC 6060/100000, 18/10/96
Form type: 123
Date: 1996.10.27
£2.95
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NC INC ALREADY ADJUSTED 18/10/96
Form type: ORES04
Date: 1996.10.27

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Company directors and board members:

DEREK ARTHUR HART (current)
Secretary, 2002.07.26
24 OAK TREE DRIVE , HOOK
RG27 9RN, HAMPSHIRE
DAVID IAN ALLAN (current)
Director, 1991.07.29
THE OLD ORCHARD LIME GROVE , WEST CLANDON
GU4 7UT, SURREY
EDWIN PAUL ALLAN (current)
Director, EXECUTIVE DIRECTOR, 1991.07.29
TERMINAL HSE STATION APPROACH , SHEPPERTON
TW17 8AS, MIDDX
ANTHONY DOUGLAS WATKINS (current)
Director, CHARTERED ACCOUNTANT, 1991.07.29
GREYSMEAD STOKE ROW ROAD PEPPARD COMMON , HENLEY ON THAMES
RG9 5JD, OXFORDSHIRE
JOHN NICOL (resigned)
Secretary, 1991.07.29 - 2002.08.31
41 STATION ROAD , BAGSHOT
GU19 5AS, SURREY
IAN ALLAN (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.29 - 2006.11.13
OSMANSTEAD CONDOR ROAD LALEHAM , STAINES
TW18 1UG, MIDDLESEX
DAVID DOWNES LARMUTH (resigned)
Director, MANAGING DIRECTOR, 1991.07.29 - 1999.03.31
TRECAIRN 70 WOKINGHAM ROAD , CROWTHORNE
RG11 7QA, BERKSHIRE
JOHN NICOL (resigned)
Director, NON-EXECUTIVE DIRECTOR/SECRETARY, 1991.07.29 - 2002.08.31
41 STATION ROAD , BAGSHOT
GU19 5AS, SURREY

Companies near to IAN ALLAN MOTORS ltd.

Information about the Private Limited Company IAN ALLAN MOTORS 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