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L.& C.AUTO SERVICES LIMITED

Learn more about L.& C.AUTO SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT

L.& C.AUTO SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01042466
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.15
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
Form type: CH01
Date: 2016.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
Form type: CH01
Date: 2016.02.17
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY
Form type: TM01
Date: 2015.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCCLUSKEY / 05/06/2014
Form type: CH01
Date: 2014.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012
Form type: CH01
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012
Form type: CH01
Date: 2012.08.08
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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DIRECTOR APPOINTED ROSS MCCLUSKEY
Form type: AP01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI
Form type: TM01
Date: 2012.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.29
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/06/2010
Form type: CH04
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK
Form type: TM01
Date: 2010.01.08
£2.95
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DIRECTOR APPOINTED MARC ARTHUR RONCHETTI
Form type: AP01
Date: 2010.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009
Form type: 288c
Date: 2009.02.08
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, SUITE 3 BUILDING 8 CROXLEY GREEEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: 287
Date: 2009.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK, HATTERS LANE WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: 287
Date: 2008.04.24
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SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008
Form type: 288c
Date: 2008.04.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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S366A DISP HOLDING AGM 21/04/04
Form type: ELRES
Date: 2004.04.30
Child documents:
Document type: ANNOTATION
Date: 2004.04.30
Form type: ELRES
Document description: S386 DISP APP AUDS 21/04/04
Document type: ANNOTATION
Date: 2004.04.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/04/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/03 FROM:, 39 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9TP
Form type: 287
Date: 2003.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27

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Company directors and board members:

INCHCAPE UK CORPORATE MANAGEMENT LIMITED (current)
Secretary, 2004.08.09
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
ANTON CLIVE JEARY (current)
Director, ACCOUNTANT, 2004.08.09
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
MARTIN PETER WHEATLEY (current)
Director, COMPANY SECRETARY, 2004.08.09
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
MURIEL GERTRUDE HIGNETT (resigned)
Secretary, 1991.06.30 - 1995.02.14
PERROS CHURCH LANE FRANT , TUNBRIDGE WELLS
TN3 9DX, KENT
SALLY IRENE HIGNETT (resigned)
Secretary, 1995.02.14 - 2001.02.01
THE WARREN ROCK ROBIN HILL , WADHURST
TN5 6RY, EAST SUSSEX
SAMUEL TIMOTHY HIGNETT (resigned)
Secretary, 1991.06.30 - 2003.07.31
THE WARREN ROCK ROBIN HILL , WADHURST
TN5 6RY, EAST SUSSEX
PETER TOWNSEND (resigned)
Secretary, COMPANY DIRECTOR, 2001.02.01 - 2003.07.31
1 WALKS HOUSE THE PANTILES , TUNBRIDGE WELLS
TN2 5TN, KENT
MARTIN PETER WHEATLEY (resigned)
Secretary, COMPANY SECRETARY, 2003.07.31 - 2004.08.09
AMBERLEY LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
SIMON PEEL CROMPTON (resigned)
Director, 1998.12.31 - 2003.07.31
18 CLAREMONT ROAD , TUNBRIDGE WELLS
TN1 1SZ, KENT
JULIAN FOULKES (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1993.04.08
HONEYSUCKLE COTTAGE BUCKHURST LANE , WADHURST
TN5 6JY, EAST SUSSEX
MURIEL GERTRUDE HIGNETT (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1998.08.05
PERROS CHURCH LANE FRANT , TUNBRIDGE WELLS
TN3 9DX, KENT
SALLY IRENE HIGNETT (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2003.07.31
THE WARREN ROCK ROBIN HILL , WADHURST
TN5 6RY, EAST SUSSEX
SAMUEL LESLIE HIGNETT (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1994.03.02
PERROS CHURCH LANE FRANT , TUNBRIDGE WELLS
TN3 9DX, KENT
SAMUEL TIMOTHY HIGNETT (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2003.07.31
THE WARREN ROCK ROBIN HILL , WADHURST
TN5 6RY, EAST SUSSEX
ROSS MCCLUSKEY (resigned)
Director, COMPANY DIRECTOR, 2011.12.20 - 2015.05.14
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
CONNOR MCCORMACK (resigned)
Director, FINANCE DIRECTOR, 2005.11.01 - 2009.12.01
NEW COLLEGE HOUSE ALCHESTER ROAD , CHESTERTON
OX26 1UN, OXFORDSHIRE
SHARN HYATT ORCHARD (resigned)
Director, 1998.12.31 - 2001.12.31
ORCHARD HOUSE OUTWOOD LANE , BLETCHINGLEY
RH1 4LR, SURREY
GRAEME JOHN POTTS (resigned)
Director, MANAGING DIRECTOR, 2003.07.31 - 2004.08.09
BRAMLEY HOUSE BURCHETTS GREEN ROAD , LITTLEWICK GREEN
SL6 6RR, BERKSHIRE
MARK DOUGLAS RABAN (resigned)
Director, ACCOUNTANT, 2003.11.01 - 2005.10.01
18 ORCHARD LANE , HARROLD
MK43 7BP, BEDFORDSHIRE
MARC ARTHUR RONCHETTI (resigned)
Director, ACCOUNTANT, 2009.12.01 - 2011.12.20
22 NEW ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 3EP, HERTFORDSHIRE
PETER TOWNSEND (resigned)
Director, 2000.09.26 - 2003.07.31
1 WALKS HOUSE THE PANTILES , TUNBRIDGE WELLS
TN2 5TN, KENT
PAUL ANTHONY HEWITT WALLWORK (resigned)
Director, COMMERCIAL DIRECTOR, 2003.07.31 - 2003.11.01
BAYTREE COTTAGE CHURCH ROAD LYNDON , OAKHAM
LE15 8TU, RUTLAND
DAVID CHRISTOPHER RUSSELL WRITER (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1995.11.10
2 STONE COTTAGES HAWKHURST ROAD , HURST GREEN
TN19 7RA, EAST SUSSEX

Companies near to L.& C.AUTO SERVICES ltd.

Information about the Private Limited Company L.& C.AUTO SERVICES 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: 2016.07.21. Reload the data