About

Registered Number: 01807840
Date of Incorporation: 11/04/1984 (40 years and 11 months ago)
Company Status: Active
Registered Address: First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

 

Dane Motor Company (Chester) Ltd was established in 1984. We don't currently know the number of employees at the organisation. There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 12 May 2020
TM01 - Termination of appointment of director 03 February 2020
AA - Annual Accounts 09 October 2019
TM01 - Termination of appointment of director 30 September 2019
AP01 - Appointment of director 09 July 2019
TM01 - Termination of appointment of director 09 July 2019
CS01 - N/A 16 May 2019
AP01 - Appointment of director 13 November 2018
TM01 - Termination of appointment of director 09 October 2018
CH01 - Change of particulars for director 26 September 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 11 May 2018
PSC05 - N/A 11 April 2018
CH04 - Change of particulars for corporate secretary 09 April 2018
AD01 - Change of registered office address 09 April 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 09 October 2016
AP01 - Appointment of director 26 September 2016
AR01 - Annual Return 27 May 2016
CH01 - Change of particulars for director 29 February 2016
CH01 - Change of particulars for director 17 February 2016
AP01 - Appointment of director 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 21 May 2015
AA - Annual Accounts 20 June 2014
CH01 - Change of particulars for director 16 June 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 21 May 2012
AP01 - Appointment of director 05 January 2012
RESOLUTIONS - N/A 30 September 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 September 2011
SH19 - Statement of capital 30 September 2011
CAP-SS - N/A 30 September 2011
TM01 - Termination of appointment of director 29 September 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 04 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 August 2010
AR01 - Annual Return 02 June 2010
AR01 - Annual Return 02 June 2010
CH04 - Change of particulars for corporate secretary 01 June 2010
TM01 - Termination of appointment of director 08 January 2010
AP01 - Appointment of director 08 January 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
287 - Change in situation or address of Registered Office 20 January 2009
RESOLUTIONS - N/A 23 October 2008
363a - Annual Return 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
287 - Change in situation or address of Registered Office 24 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 2008
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 20 March 2008
AA - Annual Accounts 09 August 2007
225 - Change of Accounting Reference Date 01 August 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
287 - Change in situation or address of Registered Office 02 July 2007
363a - Annual Return 04 May 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288b - Notice of resignation of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288b - Notice of resignation of directors or secretaries 03 March 2007
AUD - Auditor's letter of resignation 27 February 2007
AA - Annual Accounts 30 June 2006
363a - Annual Return 10 May 2006
AA - Annual Accounts 28 June 2005
363a - Annual Return 06 May 2005
AA - Annual Accounts 24 June 2004
363a - Annual Return 10 May 2004
AA - Annual Accounts 23 June 2003
363a - Annual Return 19 May 2003
353 - Register of members 19 May 2003
287 - Change in situation or address of Registered Office 30 August 2002
AA - Annual Accounts 05 August 2002
288c - Notice of change of directors or secretaries or in their particulars 26 July 2002
363a - Annual Return 14 May 2002
AA - Annual Accounts 01 July 2001
363a - Annual Return 10 May 2001
AA - Annual Accounts 29 June 2000
363a - Annual Return 11 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2000
AA - Annual Accounts 25 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1999
363a - Annual Return 09 May 1999
395 - Particulars of a mortgage or charge 27 February 1999
MISC - Miscellaneous document 09 December 1998
225 - Change of Accounting Reference Date 20 November 1998
AA - Annual Accounts 23 July 1998
288c - Notice of change of directors or secretaries or in their particulars 09 July 1998
363a - Annual Return 13 May 1998
395 - Particulars of a mortgage or charge 08 January 1998
AA - Annual Accounts 24 July 1997
363a - Annual Return 13 May 1997
AA - Annual Accounts 25 July 1996
363a - Annual Return 17 May 1996
AA - Annual Accounts 11 August 1995
288 - N/A 20 July 1995
363x - Annual Return 18 May 1995
363(353) - N/A 18 May 1995
363(190) - N/A 18 May 1995
287 - Change in situation or address of Registered Office 11 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 1994
AA - Annual Accounts 05 August 1994
363x - Annual Return 11 May 1994
395 - Particulars of a mortgage or charge 10 May 1994
RESOLUTIONS - N/A 11 April 1994
MEM/ARTS - N/A 11 April 1994
AA - Annual Accounts 12 November 1993
288 - N/A 19 August 1993
363x - Annual Return 19 May 1993
RESOLUTIONS - N/A 31 January 1993
RESOLUTIONS - N/A 31 January 1993
RESOLUTIONS - N/A 31 January 1993
AA - Annual Accounts 11 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 1992
363b - Annual Return 22 May 1992
288 - N/A 02 March 1992
288 - N/A 02 March 1992
288 - N/A 20 November 1991
395 - Particulars of a mortgage or charge 18 November 1991
288 - N/A 12 November 1991
288 - N/A 12 November 1991
288 - N/A 12 November 1991
288 - N/A 12 November 1991
288 - N/A 12 November 1991
287 - Change in situation or address of Registered Office 12 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 November 1991
RESOLUTIONS - N/A 24 October 1991
RESOLUTIONS - N/A 24 October 1991
RESOLUTIONS - N/A 24 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 1991
123 - Notice of increase in nominal capital 24 October 1991
288 - N/A 23 August 1991
AA - Annual Accounts 22 August 1991
363b - Annual Return 22 August 1991
RESOLUTIONS - N/A 20 August 1991
288 - N/A 11 July 1991
AA - Annual Accounts 12 November 1990
363 - Annual Return 12 November 1990
287 - Change in situation or address of Registered Office 06 September 1990
288 - N/A 14 June 1990
288 - N/A 20 February 1990
363 - Annual Return 11 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 November 1989
AA - Annual Accounts 19 October 1989
363 - Annual Return 16 October 1989
288 - N/A 15 March 1989
288 - N/A 19 February 1989
AA - Annual Accounts 20 October 1988
AA - Annual Accounts 17 August 1988
287 - Change in situation or address of Registered Office 28 June 1988
395 - Particulars of a mortgage or charge 02 June 1988
288 - N/A 28 April 1988
363 - Annual Return 17 February 1988
288 - N/A 30 November 1987
363 - Annual Return 06 February 1987
287 - Change in situation or address of Registered Office 06 February 1987
AA - Annual Accounts 15 January 1987
CERTNM - Change of name certificate 13 November 1985

Mortgages & Charges

Description Date Status Charge by
Third party legal charge 16 February 1999 Fully Satisfied

N/A

Legal charge 22 December 1997 Fully Satisfied

N/A

Debenture 05 May 1994 Fully Satisfied

N/A

Debenture 04 November 1991 Fully Satisfied

N/A

Single debenture 27 May 1988 Fully Satisfied

N/A

Legal charge 21 January 1986 Fully Satisfied

N/A

Charge 09 January 1986 Fully Satisfied

N/A

Debenture 24 January 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.