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MOBILE VEHICLE REPAIRS LIMITED

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

Company details

17A THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, OX28 4GE

MOBILE VEHICLE REPAIRS LIMITED on the map

Company type: Private Limited Company
Company number: 01065301
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.10
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Company MOBILE VEHICLE REPAIRS LIMITED is a Private Limited Company, registration number 01065301, established in United Kingdom on the 10. August 1972. The company is now active. The company has been in business for 44 years and 3 months. This company used to be called SAVOY (BLACKBURN) LIMITED. The company is based on 17A THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, OX28 4GE. Business of the company MOBILE VEHICLE REPAIRS LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "10/04/16 FULL LIST" from the 2016.04.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.10. We do not have any information about the company MOBILE VEHICLE REPAIRS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 9. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
- Outstanding on 2016.03.23

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 1000
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ADOPT ARTICLES 15/03/2016
Form type: RES01
Date: 2016.04.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010653010010
Form type: MR04
Date: 2016.03.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010653010011
Form type: MR01
Date: 2016.03.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON
Form type: TM01
Date: 2015.04.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALFRED WILMSHURST / 12/09/2014
Form type: CH01
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID GRAY THOMPSON / 12/09/2014
Form type: CH01
Date: 2014.09.12
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010653010010
Form type: MR01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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REGISTERED OFFICE CHANGED ON 08/07/2013 FROM, MERCER HOUSE UNITS 11 & 15, WATERMARK WAY FOXHOLES BUSINESS PARK, HERTFORD, SG13 7TZ, ENGLAND
Form type: AD01
Date: 2013.07.08
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REGISTERED OFFICE CHANGED ON 08/07/2013 FROM, SUITE A STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA
Form type: AD01
Date: 2013.07.08
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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ADOPT ARTICLES 15/06/2012
Form type: RES01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HICKMAN-ASHBY
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, SECRETARY MARTIN HICKMAN-ASHBY
Form type: TM02
Date: 2012.06.26
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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DIRECTOR APPOINTED MR DAVID RICHARD PUGH
Form type: AP01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID LOFTUS
Form type: TM01
Date: 2012.04.18
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.11.27
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID GRAY THOMPSON / 14/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LOFTUS / 14/05/2010
Form type: CH01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.28
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
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REGISTERED OFFICE CHANGED ON 18/11/04 FROM:, 17A THORNEY LEYS PARK, WITNEY, OXFORDSHIRE OX28 4GE
Form type: 287
Date: 2004.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
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RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, CAMBRIDGE HOUSE,, BLUECOATS AVENUE,, HERTFORD,, HERTS. SG14 1PB.
Form type: 287
Date: 2003.11.26
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COMPANY NAME CHANGED, SAVOY (BLACKBURN) LIMITED, CERTIFICATE ISSUED ON 13/08/03
Form type: CERTNM
Date: 2003.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
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RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24

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Company directors and board members:

DAVID RICHARD PUGH (current)
Director, FINANCE DIRECTOR, 2012.04.10
17A THORNEY LEYS PARK , WITNEY
OX28 4GE, OXFORDSHIRE
ENGLAND
MICHAEL ALFRED WILMSHURST (current)
Director, MANAGING DIRECTOR, 2002.06.10
17A THORNEY LEYS PARK , WITNEY
OX28 4GE, OXFORDSHIRE
MARTIN JAMES HICKMAN-ASHBY (resigned)
Secretary, 1992.03.07 - 2012.06.26
7 HIGH ELMS CLOSE , NORTHWOOD
HA6 2DG, MIDDLESEX
RICHARD RONALD ALLAN (resigned)
Director, CHAIRMAN PERRY GROUP PLC, 1992.03.07 - 2002.05.15
MORNINGTON HOUSE 1 HIGH TREES , STOCK
CM4 9DQ, ESSEX
NEIL PETER DONALDSON FRENCH (resigned)
Director, FINANCE DIRECTOR, 1999.06.24 - 2001.06.04
OAKLEAVES 5 BARRINGTON PARK GARDENS , CHALFONT ST. GILES
HP8 4SS, BUCKINGHAMSHIRE
MARTIN JAMES HICKMAN-ASHBY (resigned)
Director, COMPANY SECRETARY, 1992.03.07 - 2012.06.26
7 HIGH ELMS CLOSE , NORTHWOOD
HA6 2DG, MIDDLESEX
DAVID JOHN HOGG (resigned)
Director, ACCOUNTANT, 2001.06.04 - 2002.06.10
PARKLANDS HALL CHURCH HILL, MIDDLETON ON THE WOLDS , DRIFFIELD
YO25 9UG, EAST YORKSHIRE
MARTIN WILLIAM LANE (resigned)
Director, FINANCE DIRECTOR, 1992.03.07 - 1999.06.24
CHURCHFIELDS 6 NEW ROAD GREAT CHISHILL , ROYSTON
SG8 8ST, HERTFORDSHIRE
DAVID JOHN LOFTUS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.11.02 - 2012.04.10
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
STEPHEN DAVID GRAY THOMPSON (resigned)
Director, MANAGING DIRECTOR, 2006.02.21 - 2015.03.31
17A THORNEY LEYS PARK , WITNEY
OX28 4GE, OXFORDSHIRE

Companies near to MOBILE VEHICLE REPAIRS ltd.

Information about the Private Limited Company MOBILE VEHICLE REPAIRS 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