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MCVEE MOTORS LIMITED

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

Company details

NORK MOTOR ENGINEERING, NORK GARDENS NORK WAY, BANSTEAD, SURREY, SM7 1HN

MCVEE MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01013197
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.03
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.06.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.12.16

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 54
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
£2.95
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES STAMP / 22/02/2010
Form type: CH01
Date: 2010.02.23
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED SECRETARY LINDA NANDLAL
Form type: 288b
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.05
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REGISTERED OFFICE CHANGED ON 05/09/07 FROM:, 591 LONDON ROAD, NORTH CHEAM, SURREY SM3 9AG
Form type: 287
Date: 2007.09.05
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
Child documents:
Document type: ANNOTATION
Date: 2007.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RE APPT SECRETARY 21/02/06
Form type: RES13
Date: 2006.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/01 FROM:, 18 AVENUE ROAD, BELMONT, SURREY, SY2 6JD
Form type: 287
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/96 FROM:, NORK GARDENS, BANSTEAD, SURREY, SM7 1NZ
Form type: 287
Date: 1996.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.11

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Company directors and board members:

ANTHONY CHARLES STAMP (current)
Director, COMPANY DIRECTOR, 1991.01.18
MELTON HALF RUSPER ROAD , NEWDIGATE
RH5 5BX, SURREY
LOCAL TEAM PLC (resigned)
Secretary, 2004.10.01 - 2006.02.21
591 LONDON ROAD , NORTH CHEAM
SM3 9AG, SURREY
LINDA ROSEMARY NANDLAL (resigned)
Secretary, 2007.09.03 - 2008.06.20
CASTLE HOUSE 39 NORK WAY , BANSTEAD
SM7 1PB, SURREY
SAISTHAN LIMITED (resigned)
Secretary, 2006.02.21 - 2007.09.03
591 LONDON ROAD NORTH CHEAM , SUTTON
SM3 9AG
ANTHONY CHARLES STAMP (resigned)
Secretary, 1991.01.18 - 2004.10.01
MELTON HALF RUSPER ROAD , NEWDIGATE
RH5 5BX, SURREY
IEUAN CHARLES STAMP (resigned)
Director, COMPANY DIRECTOR, 1991.01.18 - 2004.10.01
MELTON HALF RUSPER ROAD , NEWDIGATE
RH5 5BX, SURREY
Date 2014.05.31
Tangible Fixed Assets £ 54,738
Current Assets £ 13,999
Tangible Fixed Assets Depreciation £ 102,861
Provisions For Liabilities Charges £ 3,136
Debtors £ 375
Shareholder Funds £ 37,110
Profit Loss Account Reserve £ 37,056
Called Up Share Capital £ 54
Net Assets Liabilities Including Pension Asset Liability £ 37,110
Total Assets Less Current Liabilities £ 40,246
Net Current Assets Liabilities £ 14,492
Creditors Due Within One Year £ 28,491
Cash Bank In Hand £ 10,824
Stocks Inventory £ 2,800
Share Capital Allotted Called Up Paid £ 54
Number Shares Allotted £ 54
Tangible Fixed Assets Additions £ 640
Tangible Fixed Assets Cost Or Valuation £ 154,995
Tangible Fixed Assets Depreciation Charged In Period £ 3,244

Companies near to MCVEE MOTORS ltd.

Information about the Private Limited Company MCVEE 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: 2016.07.19. Reload the data