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KENT MOTOR FACTORS LIMITED

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

Company details

93 BEDDINGTON LANE, CROYDON, SURREY, CR0 4TD

KENT MOTOR FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01043994
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.28
dissolution date: 2005.03.29
last member list: 2004.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 5030 - Sale of motor vehicle parts etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1974.07.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.04.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.01.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.10.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.05.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
Form type: 225
Date: 1999.02.26
£2.95
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COMPANY NAME CHANGED, J. KENT MOTOR FACTORS LIMITED, CERTIFICATE ISSUED ON 22/07/98
Form type: CERTNM
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
Form type: 225
Date: 1998.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/98 FROM:, ARCHERY WORKS, ARCHERY ROAD, ELTHAM, SE9 1HA
Form type: 287
Date: 1998.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/06/92
Form type: ELRES
Date: 1993.01.22
Child documents:
Document type: ANNOTATION
Date: 1993.01.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/06/92
Document type: ANNOTATION
Date: 1993.01.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/06/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.13

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Company directors and board members:

STEPHEN PETER LOVETT (dissolve)
Secretary, 2002.07.16 - 2005.03.29
HILL BARN GORE LANE , UPLYME
DT7 3RJ, DORSET
ROGER MARTIN ELLIOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.01 - 2005.03.29
64 BURDON LANE , CHEAM
SM2 7BY, SURREY
COLIN JOHN MORGAN (dissolve)
Director, 1998.05.01 - 2005.03.29
17 THE DOWNS WAY , SOUTH SUTTON
SM2 5RL, SURREY
ROGER MARTIN ELLIOTT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.05.01 - 2002.07.16
64 BURDON LANE , CHEAM
SM2 7BY, SURREY
NIGEL JOHN GODDARD (dissolve)
Secretary, DIRECTOR, 1997.04.01 - 1998.05.01
178 MONTROSE AVENUE , WELLING
DA16 2QX, KENT
ALBERT JAMES HALLAM (dissolve)
Secretary, COMPANY SECRETARY, 1996.03.31 - 1997.03.31
1 BRONTE VIEW , GRAVESEND
DA12 1PX, KENT
ROBIN ERNEST HANDS (dissolve)
Secretary, 1991.05.09 - 1996.03.31
11 BURBERRY CLOSE , NEW MALDEN
KT3 3AR, SURREY
NIGEL JOHN GODDARD (dissolve)
Director, STORES MANAGER, 1992.04.01 - 1998.05.01
178 MONTROSE AVENUE , WELLING
DA16 2QX, KENT
ALBERT JAMES HALLAM (dissolve)
Director, WORKS DIRECTOR, 1991.05.09 - 1997.03.31
1 BRONTE VIEW , GRAVESEND
DA12 1PX, KENT
ROBIN ERNEST HANDS (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 1998.05.01
198 LONGFELLOW ROAD , WORCESTER PARK
KT4 8BA, SURREY
ROBIN ERNEST HANDS (dissolve)
Director, SALES DIRECTOR, 1991.05.09 - 1996.03.31
11 BURBERRY CLOSE , NEW MALDEN
KT3 3AR, SURREY
ROY FREDERICK KEEN (dissolve)
Director, SALES DIRECTOR, 1991.05.09 - 1996.03.31
9 FAIROAK DRIVE ELTHAM , LONDON
SE9 2QG
ALLAN PETER KENT (dissolve)
Director, ACCOUNTANT, 1992.04.01 - 1998.05.01
19 TYRON WAY , SIDCUP
DA14 6AZ, KENT
JOHN ARTHUR KENT (dissolve)
Director, MANAGING DIRECTOR, 1991.05.09 - 1996.03.31
WINDMILL HOUSE WINDMILL HILL WROTHAM HEATH ,
TN15 7SX, KENT
PATRICIA ANNE KENT (dissolve)
Director, DIRECTOR (ADMIN), 1991.05.09 - 1996.03.31
WINDMILL HOUSE WINDMILL HILL ROAD WROTHAM HEATH , SEVENOAKS
TN15 7SX, KENT

Companies near to KENT MOTOR FACTORS ltd.

Information about the Private Limited Company KENT MOTOR FACTORS 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