About

Registered Number: 00708795
Date of Incorporation: 23/11/1961 (62 years and 6 months ago)
Company Status: Active
Registered Address: Reflectalux House, P O Box 5, Avondale Way, Cwmbran, Gwent, NP44 1TS

 

Blaenavon Motor Company Ltd was registered on 23 November 1961 with its registered office in Cwmbran in Gwent. There are 2 directors listed for Blaenavon Motor Company Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Kerry Diana N/A 26 January 2007 1
WILLIAMS, Lorna Mary 21 November 2006 20 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 13 November 2017
TM02 - Termination of appointment of secretary 13 November 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 03 July 2012
CH01 - Change of particulars for director 11 November 2011
AR01 - Annual Return 11 November 2011
CH03 - Change of particulars for secretary 11 November 2011
AA - Annual Accounts 06 July 2011
AAMD - Amended Accounts 06 July 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 15 February 2008
288a - Notice of appointment of directors or secretaries 06 November 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 29 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 January 2007
353 - Register of members 29 January 2007
287 - Change in situation or address of Registered Office 29 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 01 March 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 19 February 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 31 July 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 04 August 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 14 March 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 30 June 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 05 June 1992
363s - Annual Return 13 March 1992
AA - Annual Accounts 27 August 1991
AA - Annual Accounts 27 August 1991
287 - Change in situation or address of Registered Office 15 July 1991
395 - Particulars of a mortgage or charge 24 May 1991
395 - Particulars of a mortgage or charge 24 May 1991
363a - Annual Return 05 March 1991
363 - Annual Return 04 May 1990
363 - Annual Return 04 May 1990
363 - Annual Return 04 May 1990
AA - Annual Accounts 04 May 1990
AA - Annual Accounts 04 May 1990
AA - Annual Accounts 04 May 1990
AA - Annual Accounts 04 May 1990
363 - Annual Return 04 May 1990
395 - Particulars of a mortgage or charge 12 May 1987
NEWINC - New incorporation documents 15 November 1961

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 May 1991 Outstanding

N/A

Mortgage and general charge 23 May 1991 Outstanding

N/A

Legal charge 30 April 1987 Outstanding

N/A

Mortgage and general charge 26 June 1986 Outstanding

N/A

Legal charge 13 September 1983 Outstanding

N/A

Legal charge 07 December 1976 Outstanding

N/A

Second mortgage 06 May 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.