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SUNNINGDALE CARRIAGE COMPANY LIMITED

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

Company details

2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST

SUNNINGDALE CARRIAGE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01088735
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.28
last member list: 2016.06.11
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.06.11
documents available: 1

List of company documents:

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11/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 250000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR APPOINTED MR ADAM COLLINSON
Form type: AP01
Date: 2014.09.16
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.15
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APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER
Form type: TM02
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
Form type: TM01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH01
Date: 2010.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH03
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010
Form type: CH01
Date: 2010.06.17
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.03
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, WOODCOTE HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER LE19 1WE
Form type: 287
Date: 2006.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
Form type: 225
Date: 2006.11.27
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
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REGISTERED OFFICE CHANGED ON 28/07/06 FROM:, SCOTCH CORNER, LONDON ROAD, SUNNINGDALE, ASCOT, BERKSHIRE SL5 0ER
Form type: 287
Date: 2006.07.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.21
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.02.15
£2.95
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DELIVERY EXT'D 3 MTH 31/01/99
Form type: 244
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14

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Company directors and board members:

ADAM COLLINSON (current)
Director, FINANCE DIRECTOR, 2014.09.15
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
GERARD EDWARD NIEUWENHUYS (current)
Director, COMPANY DIRECTOR, 2006.04.30
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
MARK GWILYM CARPENTER (resigned)
Secretary, FINANCE DIRECTOR, 2006.04.30 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
ANDREW FRANCIS DICK (resigned)
Secretary, ACCOUNTANT, 1999.03.19 - 2006.04.30
MULBERRY COTTAGE MORRIS STREET , HOOK
RG27 9NT, HAMPSHIRE
VICTOR JAMES MITCHELL (resigned)
Secretary, 1991.06.11 - 1993.06.11
32 ST JOHNS DRIVE , WINDSOR
SL4 3RA, BERKSHIRE
THOMAS FRANCIS O'BRIEN (resigned)
Secretary, 1993.06.11 - 1999.03.19
HOMEWOOD,555 WOODHAM LANE , WOKING
GU21 5SH, SURREY
JOHN ADAIR (resigned)
Director, GROUP CHIEF EXECUTIVE, 1993.03.04 - 2006.04.30
33 SOUTHDOWN ROAD WIMBLEDON , LONDON
SW20 8PX
ROBERT BRUCE WALLACE ATKINSON (resigned)
Director, GENERAL MANAGER, 1991.06.11 - 2002.01.04
WESTAWAY LAWBROOK LANE PEASLAKE , GUILDFORD
GU5 9QW, SURREY
MARK GWILYM CARPENTER (resigned)
Director, FINANCE DIRECTOR, 2006.04.30 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
ANDREW FRANCIS DICK (resigned)
Director, GROUP FINANCE DIRECTOR, 1999.03.19 - 2006.04.30
MULBERRY COTTAGE MORRIS STREET , HOOK
RG27 9NT, HAMPSHIRE
HANS DIETER NORMAN DUEMKE (resigned)
Director, MANAGING DIRECTOR, 1991.06.11 - 1993.01.20
SPRING HOUSE MILES LANE , COBHAM
KT11 2EA, SURREY
BRIAN MICHAEL EMBLIN (resigned)
Director, AFTER SALES DIRECTOR, 1991.06.11 - 1997.05.31
10 QUEENS ROAD , FLEET
GU13 9LA, HAMPSHIRE
NICHOLAS PAUL BATLEY HOEXTER (resigned)
Director, COMPANY DIRECTOR, 1993.03.04 - 1995.11.15
142 IFIELD ROAD , LONDON
SW10 9AF

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Information about the Private Limited Company SUNNINGDALE CARRIAGE COMPANY 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