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THORNBURY MOTORS LIMITED

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

Company details

GROVESEND ROAD, THORNBURY, BRISTOL, BS35 2EF

THORNBURY MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01066677
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.18
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.12.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.18
FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 2011.12.03

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 44900
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
£2.95
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.03
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RODNEY CALDER / 30/10/2009
Form type: CH01
Date: 2009.10.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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APPOINTMENT TERMINATED SECRETARY DUNCAN CALDER
Form type: 288b
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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COMPANY NAME CHANGED, THORNBURY MOTORS (1973) LIMITED, CERTIFICATE ISSUED ON 05/11/03
Form type: CERTNM
Date: 2003.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/11/98
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
Child documents:
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25

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Company directors and board members:

ANDREW RODNEY CALDER (current)
Director, COMPANY DIRECTOR, 1994.01.01
GROVESEND ROAD THORNBURY , BRISTOL
BS35 2EF
DUNCAN STUART CALDER (resigned)
Secretary, 1990.12.31 - 2008.05.01
64 ST DAVID ROAD , THORNBURY
BS35 2JL, BRISTOL AVON
CATHERINE MANNING (resigned)
Secretary, 1991.11.13 - 1990.12.31
THE MEADOWS HACKET LANE THORNBURY , BRISTOL
BS12 2TX, AVON
DUNCAN STUART CALDER (resigned)
Director, COMPANY SECRETARY, 1994.01.01 - 2004.03.04
64 ST DAVID ROAD , THORNBURY
BS35 2JL, BRISTOL AVON
RODNEY STUART CALDER (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 1994.01.01
111 PARKLANDS WOOTON-UNDER EDGE , GLOUCESTER
GL12 2NR, GLOUCESTERSHIRE
CATHERINE MANNING (resigned)
Director, COMPANY SECRETARY, 1991.11.13 - 1990.12.31
THE MEADOWS HACKET LANE THORNBURY , BRISTOL
BS12 2TX, AVON
DAVID STUART MANNING (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 2004.03.04
72 DOWNS PARK EAST WESTBURY PARK , BRISTOL
BS6 7QE
MICHAEL MANNING (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 1994.01.01
THE MEADOWS HACKET LANE THORNBURY , BRISTOL
BS35 3TX

Information about the Private Limited Company THORNBURY 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: 2016.07.22. Reload the data