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EYEBURY TRUCKS LIMITED

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

Company details

BALMORAL HOUSE KETTERING PARKWAY,, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XU

EYEBURY TRUCKS LIMITED on the map

Company type: Private Limited Company
Company number: 01076873
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.16
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

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: 2016.10.03
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1984.10.12
P. S. A. WHOLESALE LIMITED
CHARGE - Outstanding on 1986.06.23
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1992.12.01

List of company documents:

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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 916
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NICHOLAS HUGHES / 19/09/2010
Form type: CH01
Date: 2010.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.16
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.12.08
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.22
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REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, BALMORAL HOUSE KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XU
Form type: 287
Date: 2008.09.22
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DIRECTOR APPOINTED NICOLA MARGARET JOHNSON
Form type: 288a
Date: 2008.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.23
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SALE OF PROPERTY 31/03/2008
Form type: RES13
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR ANN ALLEN
Form type: 288b
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN ALLEN
Form type: 288b
Date: 2008.04.17
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DIRECTOR APPOINTED RICHARD ALAN REYNOLDS
Form type: 288a
Date: 2008.04.17
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DIRECTOR AND SECRETARY APPOINTED JAMES CLARK
Form type: 288a
Date: 2008.04.17
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DIRECTOR APPOINTED CLIVE NICHOLAS HUGHES
Form type: 288a
Date: 2008.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, DODDINGTON ROAD SERVICE STATION, DODDINGTON ROAD, WELLINGBOROUGH, NORTHANTS, NN8 2LY
Form type: 287
Date: 2008.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.11
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
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RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
Child documents:
Document type: ANNOTATION
Date: 1997.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
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CONVERSION 13/03/95
Form type: SRES13
Date: 1995.03.17
£2.95
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ALTER MEM AND ARTS 13/03/95
Form type: SRES01
Date: 1995.03.17

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Company directors and board members:

JAMES FLEMING CLARK (current)
Secretary, GROUP FINANCIAL DIRECTOR, 2008.04.04
12 BUCKINGHAM COURT ST BOTOLPHS VIEW BARTON SEAGRAVE , KETTERING
NN15 6GF, NORTHAMPTONSHIRE
JAMES FLEMING CLARK (current)
Director, GROUP FINANCIAL DIRECTOR, 2008.04.04
12 BUCKINGHAM COURT ST BOTOLPHS VIEW BARTON SEAGRAVE , KETTERING
NN15 6GF, NORTHAMPTONSHIRE
CLIVE NICHOLAS HUGHES (current)
Director, RETAIL OPERATOR, 2008.04.04
HAY BARN IVY FARM SYWELL ROAD , NORTHAMPTON
NN9 6SN, NORTHAMPTONSHIRE
NICOLA MARGARET JOHNSON (current)
Director, CUSTOMER SERVICE DIRECTOR, 2008.04.04
40 COLLEGE STREET , HIGHAM FERRERS
NN10 8DZ, NORTHAMPTONSHIRE
RICHARD ALAN REYNOLDS (current)
Director, BRAND MANAGER, 2008.04.04
32 HATTON AVENUE , WELLINGBOROUGH
NN8 5AP, NORTHAMPTONSHIRE
KEVIN CHARLES ALLEN (resigned)
Secretary, 1991.09.19 - 2008.04.04
THE OLD STAR HALL LAWS LANE , FINEDON
NN9 5LU, NORTHANTS
ANN ALLEN (resigned)
Director, 1991.09.19 - 2008.04.04
7 SYWELL VILLAGE SYWELL , NORTHAMPTON
NN6 0BQ, NORTHAMPTONSHIRE
KEVIN CHARLES ALLEN (resigned)
Director, 1991.09.19 - 2008.04.04
THE OLD STAR HALL LAWS LANE , FINEDON
NN9 5LU, NORTHANTS

Companies near to EYEBURY TRUCKS ltd.

Information about the Private Limited Company EYEBURY TRUCKS 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: 2016.07.23. Reload the data