About

Registered Number: 01021621
Date of Incorporation: 19/08/1971 (52 years and 9 months ago)
Company Status: Active
Registered Address: 9 North Portway Close, Round Spinney Ind Est, Northampton, Northamptonshire, NN3 8RQ

 

Sayers Motor Factors Ltd was founded on 19 August 1971 and are based in Northamptonshire, it's status at Companies House is "Active". The current directors of this business are listed as Sayers, Susan, Wright, Charles Herbert, Sayers, Dennis Ronald, Sayers, Joyce Elsie May in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAYERS, Dennis Ronald N/A 04 December 1995 1
SAYERS, Joyce Elsie May N/A 04 December 1995 1
Secretary Name Appointed Resigned Total Appointments
SAYERS, Susan 01 February 1995 - 1
WRIGHT, Charles Herbert N/A 01 February 1995 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 30 November 2014
AR01 - Annual Return 19 July 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 11 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 June 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH03 - Change of particulars for secretary 13 July 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 13 July 2009
287 - Change in situation or address of Registered Office 27 May 2009
287 - Change in situation or address of Registered Office 22 May 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 02 August 2006
AA - Annual Accounts 23 December 2005
363a - Annual Return 14 September 2005
288c - Notice of change of directors or secretaries or in their particulars 14 September 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 30 July 2003
AA - Annual Accounts 23 December 2002
287 - Change in situation or address of Registered Office 20 August 2002
363s - Annual Return 09 August 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2001
AA - Annual Accounts 24 September 2001
RESOLUTIONS - N/A 18 September 2001
RESOLUTIONS - N/A 18 September 2001
123 - Notice of increase in nominal capital 18 September 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 08 August 2000
AA - Annual Accounts 27 October 1999
CERTNM - Change of name certificate 12 July 1999
363s - Annual Return 12 July 1999
RESOLUTIONS - N/A 09 June 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 16 June 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 08 August 1997
AA - Annual Accounts 15 December 1996
363s - Annual Return 19 June 1996
169 - Return by a company purchasing its own shares 18 January 1996
288 - N/A 21 December 1995
288 - N/A 21 December 1995
AA - Annual Accounts 12 December 1995
RESOLUTIONS - N/A 08 November 1995
RESOLUTIONS - N/A 07 November 1995
MEM/ARTS - N/A 07 November 1995
363s - Annual Return 23 June 1995
288 - N/A 23 May 1995
AA - Annual Accounts 18 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 1994
363s - Annual Return 21 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1993
395 - Particulars of a mortgage or charge 17 November 1993
AA - Annual Accounts 07 July 1993
363s - Annual Return 24 June 1993
AA - Annual Accounts 01 September 1992
363s - Annual Return 30 June 1992
AA - Annual Accounts 22 July 1991
363a - Annual Return 22 July 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
AA - Annual Accounts 12 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1988
395 - Particulars of a mortgage or charge 30 September 1988
288 - N/A 12 July 1988
363 - Annual Return 28 June 1988
AA - Annual Accounts 29 April 1988
395 - Particulars of a mortgage or charge 15 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 December 1987
363 - Annual Return 02 October 1987
363 - Annual Return 15 October 1986
AA - Annual Accounts 31 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 08 November 1993 Fully Satisfied

N/A

Legal charge 10 September 1988 Fully Satisfied

N/A

Debenture 08 April 1988 Fully Satisfied

N/A

Debenture 04 February 1982 Fully Satisfied

N/A

Legal mortgage 12 July 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.