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LEOMINSTER CAR AUCTIONS LIMITED

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

Company details

WEST LODGE, RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ

LEOMINSTER CAR AUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01113804
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.16
last member list: 2016.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.10
overdue: NO
last made update: 2016.05.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.10.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.10.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.10.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.02.18

List of company documents:

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27/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 1000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
£2.95
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
£2.95
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
£2.95
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
£2.95
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED DIANA CAROLINE BENGRY
Form type: 288a
Date: 2008.03.08
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
Child documents:
Document type: ANNOTATION
Date: 2006.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/01
Form type: AA
Date: 2002.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.15

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Company directors and board members:

DIANA CAROLINE BENGRY (current)
Secretary, 2002.04.11
THE MALT HOUSE KINGSLAND , LEOMINSTER
HR6 9SE, HEREFORDSHIRE
ALFRED THEODORE BENGRY (current)
Director, MANAGER, 1991.05.29
THE MALT HOUSE KINGSLAND , LEOMINSTER
HR6 9SE, HEREFORDSHIRE
DIANA CAROLINE BENGRY (current)
Director, 2008.02.15
THE MALT HOUSE KINGSLAND , LEOMINSTER
HR6 9SE, HEREFORDSHIRE
VIVIEN ANN MELIA (resigned)
Secretary, 1991.05.29 - 2002.04.11
ANFIELD HEREFORD ROAD , LEOMINSTER
HR6 8JS, HEREFORDSHIRE
ALFRED EDWARD BENGRY (resigned)
Director, ENGINEER/MANAGER, 1991.05.29 - 1997.01.19
LAMBOURNE HOUSE BARONS CROSS ROAD , LEOMINSTER
HR6 8RW, HEREFORDSHIRE
FANNY BENGRY (resigned)
Director, MANAGER, 1991.05.29 - 2002.08.22
SOUTHFIELD HEREFORD ROAD , LEOMINSTER
HR6 8JS, HEREFORDSHIRE
Date 2013.07.31
Fixed Assets £ 784,903
Tangible Fixed Assets £ 783,903
Current Assets £ 2,472,654
Tangible Fixed Assets Depreciation £ 316,268
Debtors £ 2,196,109
Shareholder Funds £ 3,107,745
Profit Loss Account Reserve £ 3,106,745
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 3,107,745
Net Current Assets Liabilities £ 2,322,842
Creditors Due Within One Year £ 149,812
Cash Bank In Hand £ 255,045
Stocks Inventory £ 21,500
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 127,050
Tangible Fixed Assets Additions £ 5,391
Tangible Fixed Assets Cost Or Valuation £ 999,679
Tangible Fixed Assets Depreciation Charged In Period £ 29,137
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 50,304
Fixed Asset Investments Cost Or Valuation £ 1,000
Investments Fixed Assets £ 1,000

Companies near to LEOMINSTER CAR AUCTIONS ltd.

Information about the Private Limited Company LEOMINSTER CAR AUCTIONS 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: 2016.07.24. Reload the data