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T. & S. MOTOR FACTORS (LIVERPOOL) LIMITED

Learn more about T. & S. MOTOR FACTORS (LIVERPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOGHTON CHAMBERS, HOGHTON STREET, SOUTHPORT, PR9 0NS

T. & S. MOTOR FACTORS (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 01093177
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.10.12

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / LISA MICHELLE LLOYD JONES / 10/02/2016
Form type: CH01
Date: 2016.03.02
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.14
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APPOINTMENT TERMINATED, DIRECTOR BERNARD TRIMARCO
Form type: TM01
Date: 2015.10.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.05.07
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.05.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.07
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ADOPT ARTICLES 22/04/2015
Form type: RES01
Date: 2015.05.07
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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DIRECTOR APPOINTED MR PETER DUFF
Form type: AP01
Date: 2013.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / LISA MICHELLE LLOYD JONES / 29/12/2009
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNETTE SPEARIETT / 29/12/2009
Form type: CH03
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN TRIMARCO / 29/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD TRIMARCO / 29/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HUGHES / 29/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNETTE SPEARIETT / 29/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL TRIMARCO / 29/12/2009
Form type: CH01
Date: 2010.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.14
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.30
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
Child documents:
Document type: ANNOTATION
Date: 1997.01.25
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 31/03/96
Form type: AA
Date: 1997.01.21
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
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 31/03/95
Form type: AA
Date: 1996.01.11

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Company directors and board members:

JACQUELINE ANNETTE SPEARIETT (current)
Secretary, 1991.12.31
HOGHTON CHAMBERS HOGHTON STREET , SOUTHPORT
PR9 0TB, MERSEYSIDE
ENGLAND
PETER DUFF (current)
Director, COMPANY DIRECTOR, 2013.09.02
HOGHTON CHAMBERS HOGHTON STREET , SOUTHPORT
PR9 0TB, MERSEYSIDE
ENGLAND
STEPHEN PAUL HUGHES (current)
Director, MANAGER, 1991.12.31
HOGHTON CHAMBERS HOGHTON STREET , SOUTHPORT
PR9 0TB, MERSEYSIDE
ENGLAND
LISA MICHELLE LLOYD JONES (current)
Director, COMPANY DIRECTOR, 1998.08.03
HOGHTON CHAMBERS HOGHTON STREET , SOUTHPORT
PR9 0TB, MERSEYSIDE
ENGLAND
JACQUELINE ANNETTE SPEARIETT (current)
Director, COMPANY DIRECTOR, 1991.12.31
HOGHTON CHAMBERS HOGHTON STREET , SOUTHPORT
PR9 0TB, MERSEYSIDE
ENGLAND
JOAN TRIMARCO (current)
Director, COMPANY DIRECTOR, 1991.12.31
HOGHTON CHAMBERS HOGHTON STREET , SOUTHPORT
PR9 0TB, MERSEYSIDE
ENGLAND
PETER MICHAEL TRIMARCO (current)
Director, COMPANY DIRECTOR, 1991.12.31
HOGHTON CHAMBERS HOGHTON STREET , SOUTHPORT
PR9 0TB, MERSEYSIDE
ENGLAND
LEO SPEARIETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.10.02
2 BURWELL AVENUE FORMBY , LIVERPOOL
L37 2YP, MERSEYSIDE
BERNARD TRIMARCO (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2015.10.19
HOGHTON CHAMBERS HOGHTON STREET , SOUTHPORT
PR9 0TB, MERSEYSIDE
ENGLAND

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Information about the Private Limited Company T. & S. MOTOR FACTORS (LIVERPOOL) 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