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MOTOGEAR MARKETING LIMITED

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

Company details

CHANDLER WAY, PARKHOUSE, CARLISLE, CUMBRIA, CA3 0JY

MOTOGEAR MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 01053479
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.08
last member list: 2016.01.09
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2016.01.09
documents available: 1

Mortgages:

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
- Outstanding on 2015.02.11
CLYDESDALE BANK PLC (T/A BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2015.08.07

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.19
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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 4400
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REGISTRATION OF A CHARGE / CHARGE CODE 010534790009
Form type: MR01
Date: 2015.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 010534790008
Form type: MR01
Date: 2015.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.12
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.17
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.12
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DIRECTOR APPOINTED MRS LINDSAY GRAHAM
Form type: AP01
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TELFORD
Form type: TM01
Date: 2013.02.27
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.22
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.09
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY TELFORD / 11/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TELFORD / 11/07/2010
Form type: CH01
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.08
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.27
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/00
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14

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Company directors and board members:

SHIRLEY TELFORD (current)
Secretary, 1992.07.27
BROW TOP WARWICK ON EDEN , CARLISLE
CA4 8PA, CUMBRIA
LINDSAY GRAHAM (current)
Director, DEALER PRINCIPAL, 2013.02.14
CHANDLER WAY PARKHOUSE , CARLISLE
CA3 0JY, CUMBRIA
SHIRLEY TELFORD (current)
Director, COMPANY DIRECTOR, 1992.07.27
BROW TOP WARWICK ON EDEN , CARLISLE
CA4 8PA, CUMBRIA
MICHAEL JOHN TELFORD (resigned)
Director, COMPANY DIRECTOR, 1992.07.27 - 2012.12.06
BROW TOP WARWICK ON EDEN , CARLISLE
CA4 8PA, CUMBRIA

Information about the Private Limited Company MOTOGEAR MARKETING 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: 2016.07.22. Reload the data