About

Registered Number: 03839497
Date of Incorporation: 10/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG

 

Having been setup in 1999, Ashburton Motor Works Ltd has its registered office in Newton Abbot, Devon, it's status is listed as "Active". We do not know the number of employees at this company. Tilley, Claire Louise, Bond, Colin, Tilley, Roger Charles, Wills, Mervyn, Tilley, Catherine Anna are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Colin 30 April 2002 - 1
TILLEY, Roger Charles 10 September 1999 - 1
WILLS, Mervyn 30 April 2002 - 1
TILLEY, Catherine Anna 10 September 1999 31 July 2000 1
Secretary Name Appointed Resigned Total Appointments
TILLEY, Claire Louise 31 July 2000 - 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 06 January 2020
MR04 - N/A 27 November 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 31 August 2018
PSC07 - N/A 07 August 2018
PSC04 - N/A 07 August 2018
PSC07 - N/A 07 August 2018
PSC07 - N/A 07 August 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 February 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
MG01 - Particulars of a mortgage or charge 22 June 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 08 September 2008
RESOLUTIONS - N/A 05 February 2008
RESOLUTIONS - N/A 05 February 2008
RESOLUTIONS - N/A 05 February 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 21 September 2006
RESOLUTIONS - N/A 31 March 2006
RESOLUTIONS - N/A 31 March 2006
AA - Annual Accounts 14 February 2006
363a - Annual Return 11 October 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 13 September 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 14 October 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 20 September 2002
RESOLUTIONS - N/A 31 May 2002
RESOLUTIONS - N/A 31 May 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
AA - Annual Accounts 20 March 2002
RESOLUTIONS - N/A 28 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2001
123 - Notice of increase in nominal capital 28 November 2001
363s - Annual Return 18 September 2001
AA - Annual Accounts 08 May 2001
363s - Annual Return 14 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
287 - Change in situation or address of Registered Office 23 May 2000
395 - Particulars of a mortgage or charge 07 March 2000
395 - Particulars of a mortgage or charge 16 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
NEWINC - New incorporation documents 10 September 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 June 2010 Outstanding

N/A

Legal charge 03 March 2000 Outstanding

N/A

Mortgage debenture 01 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.