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WATFORD MOTOR MUSEUM LIMITED

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

Company details

SPENCER HOUSE MORSTON COURT, AISECOME WAY, WESTON-SUPER-MARE, BS22 8NG

WATFORD MOTOR MUSEUM LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00992876
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.12
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.05
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17/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.21
£2.95
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17/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, SPENCER HOUSE MORSTON COURT, AISECOMBE WAY, WESTON SUPER MARE, BS22 8NA
Form type: AD01
Date: 2014.12.17
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.28
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.27
£2.95
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17/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR SARAH BULL
Form type: TM01
Date: 2013.09.18
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17/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.18
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH BULL / 28/08/2012
Form type: CH01
Date: 2012.09.19
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.09.06
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17/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.19
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APPOINTMENT TERMINATED, SECRETARY BURTON SWEET COMPANY SECRETARIAL LIMITED
Form type: TM02
Date: 2011.12.19
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.09
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.16
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.08
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17/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.06.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURTON SWEET COMPANY SECRETARIAL LIMITED / 01/01/2010
Form type: CH04
Date: 2011.06.06
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DIRECTOR APPOINTED MEGAN SEABOURNE
Form type: AP01
Date: 2011.06.01
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DIRECTOR APPOINTED SARAH BULL
Form type: AP01
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR NEIL ENGERT
Form type: TM01
Date: 2011.06.01
£2.95
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SECRETARY APPOINTED MEGAN PATRICIA SEABOURNE
Form type: AP03
Date: 2011.06.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
£2.95
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17/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL VALERY ENGERT / 01/12/2009
Form type: CH01
Date: 2009.12.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURTON SWEET COMPANY SECRETARIAL LIMITED / 01/12/2009
Form type: CH04
Date: 2009.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, THORNTON HOUSE, RICHMOND HILL, CLIFTON, BRISTOL, BS8 1AT
Form type: AD01
Date: 2009.12.21
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ANNUAL RETURN MADE UP TO 17/12/08
Form type: 363a
Date: 2009.01.14
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUY GIMPEL
Form type: 288b
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.11
£2.95
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ANNUAL RETURN MADE UP TO 17/12/07
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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ANNUAL RETURN MADE UP TO 17/12/06
Form type: 363s
Date: 2007.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM:, C/O NAGLE JAMES ASSOCIATES LTD, 51-53 STATION ROAD, HARROW, MIDDLESEX HA1 2TY
Form type: 287
Date: 2007.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.29
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ANNUAL RETURN MADE UP TO 17/12/05
Form type: 363a
Date: 2005.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, C/O NAGLE JAMESASSOCIATES LTD, 51/53 STATION ROAD, HARROW, MIDDLESEX HA1 2TY
Form type: 287
Date: 2005.03.04
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ANNUAL RETURN MADE UP TO 17/12/04
Form type: 363s
Date: 2005.03.04
Child documents:
Document type: ANNOTATION
Date: 2005.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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ANNUAL RETURN MADE UP TO 17/12/03
Form type: 363s
Date: 2004.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.12.31
£2.95
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ANNUAL RETURN MADE UP TO 17/12/02
Form type: 363s
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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ANNUAL RETURN MADE UP TO 17/12/01
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 17/12/00
Form type: 363s
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.06.07
£2.95
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ANNUAL RETURN MADE UP TO 17/12/99
Form type: 363s
Date: 2000.04.28

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Company directors and board members:

MEGAN PATRICIA SEABOURNE (current)
Secretary, 2011.05.23
60-62 HIGH STREET , NORTHWOOD
HA6 1BL, MIDDLESEX
UK
MEGAN SEABOURNE (current)
Director, SOLICITOR, 2011.05.23
60-62 HIGH STREET , NORTHWOOD
HA6 1BL, MIDDLESEX
UK
BURTON SWEET COMPANY SECRETARIAL LIMITED (resigned)
Secretary, 2006.12.31 - 2011.05.23
COOPER HOUSE LOWER CHARLTON TRADING ESTATE , SHEPTON MALLET
BA4 5QE, SOMERSET
ENGLAND
NEIL VALERY ENGERT (resigned)
Secretary, 1991.12.17 - 2005.02.22
FLAGSTAFF HOUSE 41 RAVENSWOOD PARK , NORTHWOOD
HA6 3PS, MIDDLESEX
NAGLE JAMES ASSOCIATES LIMITED (resigned)
Secretary, 2005.02.22 - 2006.12.31
51-53 STATION ROAD , HARROW
HA1 2TY, MIDDLESEX
MALCOLM BREWIS (resigned)
Director, OFFICE MANAGER, 1991.12.17 - 1999.05.07
1 LYNDON AVENUE HATCH END , PINNER
HA5 4QF, MIDDLESEX
SARAH NICHOLA BULL (resigned)
Director, SOLICITOR, 2011.05.23 - 2013.09.11
60-62 HIGH STREET , NORTHWOOD
HA6 1BL, MIDDLESEX
UK
NEIL VALERY ENGERT (resigned)
Director, PUMP ENGINEER, 1970.10.28 - 2011.05.23
- APARTMENT 2,SENTIS COURT, 8 CAREW ROAD , NORTHWOOD
HA6 3NG, MIDDLESEX
ENGLAND
GUY JULES GIMPEL (resigned)
Director, CONSULTANT, 2007.05.25 - 2008.08.05
15 ASHURST CLOSE , NORTHWOOD
HA6 1EL, MIDDLESEX
GORDON URQUHART (resigned)
Director, COMPANY DIRECTOR, 1999.07.12 - 2004.10.05
3 PLEAMUIR PLACE , CUMBERNAULD
G68 9DJ

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WATFORD MOTOR MUSEUM 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: 2016.07.12. Reload the data