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RUGBY AUTOCAR COMPANY LIMITED

Learn more about RUGBY AUTOCAR COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 HERALD WAY,, BINLEY INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV3 2RQ

RUGBY AUTOCAR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00958674
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.22
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VARNEY / 29/04/2016
Form type: CH01
Date: 2016.04.29
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.18
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.29
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.19
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APPOINTMENT TERMINATED, SECRETARY JOHN PLUMB
Form type: TM02
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN VARNEY
Form type: TM01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID VARNEY
Form type: TM01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN PLUMB
Form type: TM01
Date: 2012.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.24
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03/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.20
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL VARNEY / 03/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN VARNEY / 03/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID VARNEY / 03/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VARNEY / 03/12/2009
Form type: CH01
Date: 2009.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS VARNEY
Form type: 288b
Date: 2008.12.23
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.01
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
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REGISTERED OFFICE CHANGED ON 06/02/06 FROM:, 27,HERALD WAY,, BINLEY INDUSTRIAL ESTATE,, COVENTRY,, WEST MIDLANDS,CV3 2RQ
Form type: 287
Date: 2006.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.10
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.23
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.19
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RETURN MADE UP TO 03/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.30
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.03
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COMPANY NAME CHANGED, POWER TORQUE ENGINEERING LIMITED, CERTIFICATE ISSUED ON 01/05/97
Form type: CERTNM
Date: 1997.05.01
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.04
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RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18

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Company directors and board members:

ANDREW VARNEY (current)
Director, ENGINEER, 1991.12.31
HILL FARM HILL WOOTTON , WARWICK
CV35 7PP
PAUL VARNEY (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
THE COTTAGE LEAMINGTON HASTINGS , RUGBY
CV23 8DZ, WARWICKSHIRE
JOHN ROBERT PLUMB (resigned)
Secretary, 1991.12.31 - 2011.12.31
2 MEWS COTTAGE CLOISTER CROFTS , LEAMINGTON SPA
CV32 6QQ, WARWICKSHIRE
DOUGLAS JOSEPH ELMER HICKSON (resigned)
Director, SALES ENGINEER, 1991.12.31 - 1993.03.31
WOODEDGE BIRMINGHAM ROAD ALLESLEY , COVENTRY
CV5 9AZ, WEST MIDLANDS
JOHN ROBERT PLUMB (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2011.12.31
2 MEWS COTTAGE CLOISTER CROFTS , LEAMINGTON SPA
CV32 6QQ, WARWICKSHIRE
DAVID VARNEY (resigned)
Director, ADMINISTRATION DIRECTOR, 1991.12.31 - 2011.12.31
3 CRITCHLEY DRIVE DUNCHURCH , RUGBY
CV22 6PJ, WARWICKSHIRE
JOHN VARNEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2011.12.31
14 THE HALL CLOSE DUNCHURCH , RUGBY
CV22 6NP, WARWICKSHIRE
LESLIE VARNEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.07.26
232 HILLMORTON ROAD , RUGBY
CV22 5BG, WARWICKSHIRE
MARY VARNEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.01.09
LITTLE PICKFORD 72 HOWES LANE , COVENTRY
CV3 6PJ, WEST MIDLANDS
NICHOLAS VARNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.01 - 2008.12.04
HILLFIELD HOUSE PINLEY ROAD, HATTON , WARWICK
CV35 8XQ, WARWICKSHIRE

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Information about the Private Limited Company RUGBY AUTOCAR COMPANY 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: 2016.06.26. Reload the data