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P. AND H. MOTORS LIMITED

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

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2DL

P. AND H. MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01049222
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.10
last member list: 1993.10.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
Company P. AND H. MOTORS LIMITED is a Private Limited Company, registration number 01049222, established in United Kingdom on the 10. April 1972. The company was dissolved. The company has been in business for 44 years and 7 months. The company is based on 45 CHURCH STREET, BIRMINGHAM, B3 2DL. Business of the company P. AND H. MOTORS LIMITED by SIC and NACE code is "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2001.08.04. The latest accounts are filed up to 1994.04.30. The latest annual return was filed up to 1994.10.21. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1994.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.21
documents available: 1

Mortgages:

V.A.G. (UNITED KINGDOM ) LIMITED
DEBENTURE - Outstanding on 1992.12.14 Receiver Appointed
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.12.14
VAG FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1992.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.16
LLOYDS BOWMAKER LIMITED
LEGAL CHARGE - Outstanding on 1992.12.16
LLOYDS BOWMAKER LIMITED
DEBENTURE - Outstanding on 1992.12.23
LLOYDS BOWMAKER LIMITED
CHARGE - Outstanding on 1992.12.23
V.A.G FINANCE LIMITED
CHARGE - Outstanding on 1992.12.23
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
DEBENTURE - Outstanding on 1994.04.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.08.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.05.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.17
£2.95
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2000.08.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.06
£2.95
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 1998.02.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.11
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.06.01
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.03.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.03.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.03.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.03.15
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REGISTERED OFFICE CHANGED ON 14/03/95 FROM:, PRIORY ROAD, GLOUCESTER, GL1 2RQ
Form type: 287
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
£ IC 10000/5000, 07/12/92, £ SR [email protected]=5000
Form type: 169
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
PUR OWN SHARES 07/12/92
Form type: SRES13
Date: 1992.12.17
Child documents:
Document type: ANNOTATION
Date: 1992.12.17
Form type: SRES01
Document description: ALTER MEM AND ARTS 07/12/92
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.04

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Company directors and board members:

SUSAN HARRIS (dissolve)
Secretary, 1991.10.27
ORCHARD HOUSE THE RUDGE MAISEMORE , GLOUCESTER
GL2 8HY, GLOUCESTERSHIRE
JOHN MICHAEL FELL (dissolve)
Director, ACCOUNTANT, 1993.12.01
59 CLIFFE ROAD RYHOPE VILLAGE , SUNDERLAND
SR2 0NW, TYNE & WEAR
DAVID LEWIS HARRIS (dissolve)
Director, MANAGING DIRECTOR, 1991.10.27
ORCHARD HOUSE THE RUDGE MAISEMORE , GLOUCESTER
GL2 8HY, GLOUCESTERSHIRE
SUSAN HARRIS (dissolve)
Director, SECRETARY, 1991.10.27
ORCHARD HOUSE THE RUDGE MAISEMORE , GLOUCESTER
GL2 8HY, GLOUCESTERSHIRE
DORIS LINFORD PARRY (dissolve)
Director, GARAGE PROPRIETOR, 1991.10.27 - 1992.11.16
FOURWINDS HIGHNAM , GLOUCESTER
GLOUCESTERSHIRE
WILFRED ERNEST PARRY (dissolve)
Director, GARAGE PROPRIETOR, 1991.10.27 - 1992.11.16
FOURWINDS HIGHNAM , GLOUCESTER
GLOUCESTERSHIRE

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Information about the Private Limited Company P. AND H. 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: 2016.07.21. Reload the data