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H & H MOTOR AUCTIONS LIMITED

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

Company details

BORDERWAY MART, ROSEHILL ESTATE, CARLISLE, CA1 2RS

H & H MOTOR AUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00965589
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.06
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2008.02.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.16
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.27
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRITCHARD
Form type: TM01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR IAN HALL
Form type: TM01
Date: 2012.10.29
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.07
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.11
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDMUND RICHARDSON / 01/10/2010
Form type: CH01
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.02
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COMPANY NAME CHANGED BORDERWAY MOTOR AUCTIONS LIMITED, CERTIFICATE ISSUED ON 02/01/10
Form type: CERTNM
Date: 2010.01.02
Child documents:
Document type: ANNOTATION
Date: 2010.01.02
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 23/09/2009
Form type: RES15
Date: 2010.01.02
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY JAMES PRITCHARD / 20/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAEME HALL / 20/10/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET IRVING / 20/10/2009
Form type: CH03
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET IRVING / 01/10/2008
Form type: 288c
Date: 2008.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HALL / 01/10/2008
Form type: 288c
Date: 2008.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.16
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DIRECTOR APPOINTED BRIAN EDMUND RICHARDSON
Form type: 288a
Date: 2008.06.06
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APPOINTMENT TERMINATED DIRECTOR TREVOR HEBDON
Form type: 288b
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.17
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.21
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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COMPANY NAME CHANGED, HARRISON & HETHERINGTON (VEHICLE, AUCTIONS) LIMITED, CERTIFICATE ISSUED ON 04/01/00
Form type: CERTNM
Date: 1999.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARGARET IRVING (current)
Secretary, GROUP PERSONNEL MANAGER, 2003.12.17
TOWNHEAD HOUSE HOUGHTON , CARLISLE
CA6 4JF, CUMBRIA
BRIAN EDMUND RICHARDSON (current)
Director, 2008.06.01
15 GHYLL ROAD SCOTBY , CARLISLE
CA4 8BT, CUMBRIA
ROBERT CRAWFORD JACKSON (resigned)
Secretary, COMPANY SECRETARY, 1994.06.01 - 2001.01.24
3 THE GABLES THE GREEN WETHERAL , CARLISLE
CA4 8ET, CUMBRIA
JOHN FRANK LAWRENCE (resigned)
Secretary, FINANCE DIRECTOR, 2001.04.01 - 2003.12.17
GREENHILL BASSENTHWAITE , KESWICK
CA12 4QZ, CUMBRIA
JOHN WORKMAN MORTON (resigned)
Secretary, 1991.10.20 - 1994.06.01
8 MANOR CROFT AGLIONBY , CARLISLE
CA4 8AN, CUMBRIA
IAN GRAEME HALL (resigned)
Director, MANAGING DIRECTOR, 2001.02.15 - 2012.10.29
HUNTERS LODGE OVINGTON , NEWCASTLE UPON TYNE
NE42 6DH, NORTHUMBERLAND
TREVOR HEBDON (resigned)
Director, CHIEF EXECUTIVE, 1999.01.26 - 2008.05.31
CUMBERLAND HOUSE ROSLEY , WIGTON
CA7 8DD, CUMBRIA
ISAAC JAMES HESLOP (resigned)
Director, AUCTIONEER, 1991.10.20 - 1994.09.28
GRANGE BANK WETHERAL , CARLISLE
CA4 8ES, CUMBRIA
ROBERT CRAWFORD JACKSON (resigned)
Director, COMPANY SECRETARY, 1994.12.02 - 2001.01.24
3 THE GABLES THE GREEN WETHERAL , CARLISLE
CA4 8ET, CUMBRIA
JOHN FRANK LAWRENCE (resigned)
Director, FINANCE DIRECTOR, 2000.01.20 - 2003.12.17
GREEN HILL HOUSE BASSENTHWAITE , KESWICK
CA12 4QZ, CUMBRIA
JOHN WORKMAN MORTON (resigned)
Director, 1991.10.20 - 1999.07.29
8 MANOR CROFT AGLIONBY , CARLISLE
CA4 8AN, CUMBRIA
DAVID HENRY JAMES PRITCHARD (resigned)
Director, AUCTIONEER, 1994.12.02 - 2012.10.29
1 CHURCH HOUSE SCALEBY , CARLISLE
CA6 4LL, CUMBRIA
DAVID JOSEPH THOMLINSON (resigned)
Director, AUCTIONEER, 1991.10.20 - 1999.01.22
PARK VIEW SCALEBY , CARLISLE
CA6 4LT, CUMBRIA
JAMES NORMAN WATSON (resigned)
Director, MANAGER, 1991.10.20 - 1999.11.30
2 KNELLS COTTAGES HOUGHTON , CARLISLE
CA6 4JH, CUMBRIA

Companies near to H & H MOTOR AUCTIONS ltd.

Information about the Private Limited Company H & H MOTOR AUCTIONS 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: 2016.07.07. Reload the data