About

Registered Number: 01151029
Date of Incorporation: 13/12/1973 (50 years and 4 months ago)
Company Status: Active
Registered Address: C/O Cwmbran Ford Avondale Road, Pontrhydyrun, Cwmbran, NP44 1TT,

 

Cwmbran Motors Ltd was founded on 13 December 1973 and has its registered office in Cwmbran. We don't currently know the number of employees at this business. The companies directors are listed as Cleverly, Lyn Barbara, Cleverly, Gavin John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEVERLY, Gavin John 28 March 2017 - 1
Secretary Name Appointed Resigned Total Appointments
CLEVERLY, Lyn Barbara 17 December 1994 - 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 02 October 2017
AD01 - Change of registered office address 11 September 2017
CH01 - Change of particulars for director 18 May 2017
CS01 - N/A 16 May 2017
AP01 - Appointment of director 29 March 2017
AP01 - Appointment of director 29 March 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 16 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 May 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 03 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2015
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 18 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2011
AA - Annual Accounts 24 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 September 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 28 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 31 October 2007
395 - Particulars of a mortgage or charge 13 July 2007
363a - Annual Return 07 June 2007
RESOLUTIONS - N/A 24 March 2007
AA - Annual Accounts 15 August 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 11 July 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 14 July 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 15 September 1999
363s - Annual Return 14 June 1999
AA - Annual Accounts 18 August 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1998
395 - Particulars of a mortgage or charge 18 June 1998
363s - Annual Return 17 June 1998
RESOLUTIONS - N/A 02 April 1998
123 - Notice of increase in nominal capital 02 April 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
287 - Change in situation or address of Registered Office 02 April 1998
395 - Particulars of a mortgage or charge 06 December 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 12 June 1997
AA - Annual Accounts 11 August 1996
363s - Annual Return 24 May 1996
AA - Annual Accounts 17 August 1995
363s - Annual Return 29 June 1995
288 - N/A 30 January 1995
AA - Annual Accounts 05 July 1994
363s - Annual Return 02 June 1994
288 - N/A 31 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 1994
363s - Annual Return 11 May 1993
AA - Annual Accounts 08 April 1993
395 - Particulars of a mortgage or charge 16 March 1993
AA - Annual Accounts 20 July 1992
363s - Annual Return 12 May 1992
395 - Particulars of a mortgage or charge 29 July 1991
AA - Annual Accounts 26 July 1991
363b - Annual Return 26 July 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 May 1990
AA - Annual Accounts 06 November 1989
363 - Annual Return 06 November 1989
395 - Particulars of a mortgage or charge 15 February 1989
363 - Annual Return 07 February 1989
395 - Particulars of a mortgage or charge 30 November 1988
395 - Particulars of a mortgage or charge 02 June 1988
AA - Annual Accounts 12 May 1988
363 - Annual Return 12 May 1988
363 - Annual Return 30 January 1987
AA - Annual Accounts 03 January 1987
AA - Annual Accounts 07 March 1986
AA - Annual Accounts 29 November 1984
AA - Annual Accounts 29 October 1983
AA - Annual Accounts 30 July 1983

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 10 July 2007 Fully Satisfied

N/A

Debenture 02 June 1998 Fully Satisfied

N/A

Mortgage deed 28 November 1997 Fully Satisfied

N/A

Mortgage 03 March 1993 Fully Satisfied

N/A

Legal charge 25 July 1991 Fully Satisfied

N/A

Charge 14 February 1989 Fully Satisfied

N/A

Mortgage debenture 24 November 1988 Fully Satisfied

N/A

Single debenture 31 May 1988 Fully Satisfied

N/A

Assignment 05 September 1983 Outstanding

N/A

Mortgage debenture 02 April 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.