Custombilt Cars (Newcastle) Ltd was registered on 02 October 1973 and has its registered office in Low Fell, Tyne & Wear, it's status is listed as "Active". The current directors of Custombilt Cars (Newcastle) Ltd are Kinsella, Roger Alric John, Allsop, Malcolm James, Anderson, Michael Lovat, Leavey, John, Oakey, Stanley Chater. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KINSELLA, Roger Alric John | N/A | - | 1 |
ALLSOP, Malcolm James | N/A | 31 December 1992 | 1 |
ANDERSON, Michael Lovat | 01 February 1994 | 30 November 2016 | 1 |
LEAVEY, John | N/A | 19 April 1996 | 1 |
OAKEY, Stanley Chater | N/A | 10 October 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
CS01 - N/A | 28 April 2020 | |
AA - Annual Accounts | 21 August 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 24 May 2018 | |
AD01 - Change of registered office address | 24 May 2018 | |
AA - Annual Accounts | 10 October 2017 | |
CS01 - N/A | 18 May 2017 | |
MR04 - N/A | 22 March 2017 | |
TM01 - Termination of appointment of director | 21 March 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 02 July 2015 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 14 April 2014 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 21 May 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 18 May 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
CH03 - Change of particulars for secretary | 25 May 2010 | |
AA - Annual Accounts | 26 April 2010 | |
363a - Annual Return | 24 July 2009 | |
AA - Annual Accounts | 24 June 2009 | |
363s - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 22 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2007 | |
AA - Annual Accounts | 07 June 2007 | |
363s - Annual Return | 24 May 2007 | |
AA - Annual Accounts | 18 May 2006 | |
363s - Annual Return | 28 April 2006 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 29 March 2005 | |
AA - Annual Accounts | 13 May 2004 | |
363s - Annual Return | 30 April 2004 | |
363s - Annual Return | 05 June 2003 | |
AA - Annual Accounts | 13 May 2003 | |
363s - Annual Return | 22 May 2002 | |
AA - Annual Accounts | 22 May 2002 | |
288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
AA - Annual Accounts | 05 July 2001 | |
363s - Annual Return | 11 May 2001 | |
363s - Annual Return | 05 May 2000 | |
AA - Annual Accounts | 11 April 2000 | |
363s - Annual Return | 27 May 1999 | |
AA - Annual Accounts | 19 April 1999 | |
AA - Annual Accounts | 09 October 1998 | |
363s - Annual Return | 19 May 1998 | |
363s - Annual Return | 22 July 1997 | |
RESOLUTIONS - N/A | 26 June 1997 | |
169 - Return by a company purchasing its own shares | 26 June 1997 | |
RESOLUTIONS - N/A | 16 June 1997 | |
RESOLUTIONS - N/A | 16 June 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 June 1997 | |
MEM/ARTS - N/A | 16 June 1997 | |
AA - Annual Accounts | 18 April 1997 | |
363s - Annual Return | 01 June 1996 | |
AA - Annual Accounts | 08 May 1996 | |
AA - Annual Accounts | 19 September 1995 | |
363s - Annual Return | 16 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 27 June 1994 | |
AA - Annual Accounts | 13 June 1994 | |
288 - N/A | 24 February 1994 | |
RESOLUTIONS - N/A | 15 July 1993 | |
363s - Annual Return | 21 June 1993 | |
AA - Annual Accounts | 25 April 1993 | |
288 - N/A | 21 January 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 1992 | |
AA - Annual Accounts | 29 May 1992 | |
363a - Annual Return | 29 May 1992 | |
169 - Return by a company purchasing its own shares | 10 March 1992 | |
RESOLUTIONS - N/A | 03 March 1992 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 February 1992 | |
395 - Particulars of a mortgage or charge | 21 February 1992 | |
395 - Particulars of a mortgage or charge | 21 February 1992 | |
RESOLUTIONS - N/A | 14 February 1992 | |
RESOLUTIONS - N/A | 14 February 1992 | |
363a - Annual Return | 18 June 1991 | |
AA - Annual Accounts | 05 June 1991 | |
363 - Annual Return | 04 June 1990 | |
AA - Annual Accounts | 23 May 1990 | |
363 - Annual Return | 18 September 1989 | |
AA - Annual Accounts | 05 July 1989 | |
363 - Annual Return | 01 July 1988 | |
AA - Annual Accounts | 15 June 1988 | |
AA - Annual Accounts | 06 March 1987 | |
363 - Annual Return | 06 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 February 1992 | Fully Satisfied |
N/A |
Debenture | 10 February 1992 | Outstanding |
N/A |
Legal charge | 13 September 1977 | Fully Satisfied |
N/A |
Debenture | 14 March 1974 | Fully Satisfied |
N/A |