Based in Coventry, Carwood Motor Units Ltd was founded on 14 June 1949, it's status at Companies House is "Active". There are 5 directors listed as Pond, Nigel Walter, Baird, Alan Campbell, West, Reginald Lawrence, Haynes, Simon, Smith, Barry Michael for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAIRD, Alan Campbell | 03 October 2017 | - | 1 |
| HAYNES, Simon | 27 July 1994 | 05 November 1998 | 1 |
| SMITH, Barry Michael | 01 February 1995 | 14 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POND, Nigel Walter | 20 March 2012 | - | 1 |
| WEST, Reginald Lawrence | N/A | 01 September 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 May 2020 | |
| CS01 - N/A | 26 March 2020 | |
| AP01 - Appointment of director | 15 January 2020 | |
| AA - Annual Accounts | 24 May 2019 | |
| CS01 - N/A | 20 March 2019 | |
| TM01 - Termination of appointment of director | 06 September 2018 | |
| TM01 - Termination of appointment of director | 06 September 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AP01 - Appointment of director | 06 October 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 16 May 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| TM01 - Termination of appointment of director | 08 September 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AA - Annual Accounts | 13 May 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| AP01 - Appointment of director | 21 March 2012 | |
| AP03 - Appointment of secretary | 21 March 2012 | |
| TM02 - Termination of appointment of secretary | 21 March 2012 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| CH03 - Change of particulars for secretary | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| AA - Annual Accounts | 12 May 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 12 May 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| AA - Annual Accounts | 19 May 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363a - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 23 March 2006 | |
| AA - Annual Accounts | 30 June 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
| 395 - Particulars of a mortgage or charge | 04 June 2004 | |
| 395 - Particulars of a mortgage or charge | 03 June 2004 | |
| 395 - Particulars of a mortgage or charge | 29 May 2004 | |
| 395 - Particulars of a mortgage or charge | 26 May 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| AA - Annual Accounts | 26 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2003 | |
| AA - Annual Accounts | 16 June 2003 | |
| 363s - Annual Return | 23 March 2003 | |
| AA - Annual Accounts | 17 May 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| AA - Annual Accounts | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| 363s - Annual Return | 06 May 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
| AA - Annual Accounts | 12 June 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| 363s - Annual Return | 20 March 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| AA - Annual Accounts | 18 June 1996 | |
| 363s - Annual Return | 01 April 1996 | |
| RESOLUTIONS - N/A | 24 October 1995 | |
| MEM/ARTS - N/A | 24 October 1995 | |
| 363s - Annual Return | 18 April 1995 | |
| AA - Annual Accounts | 18 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 395 - Particulars of a mortgage or charge | 31 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 1994 | |
| 395 - Particulars of a mortgage or charge | 19 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 1994 | |
| 123 - Notice of increase in nominal capital | 16 August 1994 | |
| 169 - Return by a company purchasing its own shares | 15 August 1994 | |
| 288 - N/A | 10 August 1994 | |
| RESOLUTIONS - N/A | 04 August 1994 | |
| RESOLUTIONS - N/A | 04 August 1994 | |
| RESOLUTIONS - N/A | 04 August 1994 | |
| RESOLUTIONS - N/A | 04 August 1994 | |
| MEM/ARTS - N/A | 04 August 1994 | |
| RESOLUTIONS - N/A | 29 July 1994 | |
| RESOLUTIONS - N/A | 29 July 1994 | |
| 288 - N/A | 10 May 1994 | |
| 363s - Annual Return | 25 March 1994 | |
| AA - Annual Accounts | 03 February 1994 | |
| 288 - N/A | 08 September 1993 | |
| 363s - Annual Return | 18 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1993 | |
| AA - Annual Accounts | 09 February 1993 | |
| AUD - Auditor's letter of resignation | 24 September 1992 | |
| AA - Annual Accounts | 15 April 1992 | |
| 363s - Annual Return | 15 April 1992 | |
| AA - Annual Accounts | 09 April 1991 | |
| 363a - Annual Return | 09 April 1991 | |
| 288 - N/A | 27 September 1990 | |
| AA - Annual Accounts | 02 May 1990 | |
| 363 - Annual Return | 02 May 1990 | |
| AA - Annual Accounts | 25 April 1989 | |
| 363 - Annual Return | 25 April 1989 | |
| AA - Annual Accounts | 11 August 1988 | |
| 363 - Annual Return | 11 August 1988 | |
| 395 - Particulars of a mortgage or charge | 02 September 1987 | |
| 395 - Particulars of a mortgage or charge | 12 June 1987 | |
| 395 - Particulars of a mortgage or charge | 12 June 1987 | |
| AA - Annual Accounts | 21 February 1987 | |
| 363 - Annual Return | 21 February 1987 | |
| 363 - Annual Return | 02 August 1986 | |
| MISC - Miscellaneous document | 14 June 1949 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage | 27 May 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 May 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 May 2004 | Fully Satisfied |
N/A |
| Debenture | 17 May 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 26 January 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 06 September 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 17 August 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 08 June 1987 | Fully Satisfied |
N/A |
| Charge | 08 June 1987 | Fully Satisfied |
N/A |
| Collateral mortgage | 27 February 1980 | Fully Satisfied |
N/A |
| Collateral mortgage | 27 February 1980 | Fully Satisfied |
N/A |
| Charge | 14 June 1976 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 May 1973 | Fully Satisfied |
N/A |
