Based in Bangor in Gwynedd, Fractional H.P. Motors Ltd was founded on 09 April 1987, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The companies directors are listed as Aubrey, Peter John, Bennett, Roy, Prestwich, Douglas, Styles, Christopher Michael, Warne, Peter Leslie.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AUBREY, Peter John | N/A | 06 March 1998 | 1 |
BENNETT, Roy | N/A | 31 December 1999 | 1 |
PRESTWICH, Douglas | N/A | 18 December 1996 | 1 |
STYLES, Christopher Michael | 04 January 2000 | 26 October 2001 | 1 |
WARNE, Peter Leslie | N/A | 31 May 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 31 October 2019 | |
AA - Annual Accounts | 17 January 2019 | |
CS01 - N/A | 17 December 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 17 October 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 21 October 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AR01 - Annual Return | 07 January 2010 | |
AA - Annual Accounts | 17 October 2009 | |
CH03 - Change of particulars for secretary | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
363a - Annual Return | 19 February 2009 | |
AA - Annual Accounts | 12 January 2009 | |
AA - Annual Accounts | 22 January 2008 | |
363a - Annual Return | 03 January 2008 | |
363s - Annual Return | 28 March 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363s - Annual Return | 31 January 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363s - Annual Return | 05 January 2005 | |
AA - Annual Accounts | 14 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2004 | |
287 - Change in situation or address of Registered Office | 11 February 2004 | |
363s - Annual Return | 11 February 2004 | |
AA - Annual Accounts | 17 January 2004 | |
288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
288b - Notice of resignation of directors or secretaries | 08 February 2003 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 07 January 2003 | |
363s - Annual Return | 31 January 2002 | |
225 - Change of Accounting Reference Date | 09 January 2002 | |
AA - Annual Accounts | 28 December 2001 | |
288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
363s - Annual Return | 26 January 2001 | |
AA - Annual Accounts | 03 January 2001 | |
RESOLUTIONS - N/A | 29 February 2000 | |
RESOLUTIONS - N/A | 29 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 2000 | |
123 - Notice of increase in nominal capital | 29 February 2000 | |
363s - Annual Return | 28 January 2000 | |
288a - Notice of appointment of directors or secretaries | 28 January 2000 | |
288b - Notice of resignation of directors or secretaries | 28 January 2000 | |
AA - Annual Accounts | 24 December 1999 | |
395 - Particulars of a mortgage or charge | 28 May 1999 | |
363s - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 22 December 1998 | |
288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
363s - Annual Return | 21 January 1998 | |
AA - Annual Accounts | 19 November 1997 | |
363s - Annual Return | 21 January 1997 | |
288b - Notice of resignation of directors or secretaries | 20 January 1997 | |
395 - Particulars of a mortgage or charge | 14 January 1997 | |
AA - Annual Accounts | 20 December 1996 | |
363s - Annual Return | 21 December 1995 | |
AA - Annual Accounts | 19 December 1995 | |
363s - Annual Return | 19 December 1994 | |
AA - Annual Accounts | 23 November 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 1994 | |
363s - Annual Return | 11 January 1994 | |
395 - Particulars of a mortgage or charge | 27 August 1993 | |
395 - Particulars of a mortgage or charge | 27 August 1993 | |
AA - Annual Accounts | 12 August 1993 | |
395 - Particulars of a mortgage or charge | 30 March 1993 | |
363s - Annual Return | 12 January 1993 | |
AA - Annual Accounts | 23 October 1992 | |
AA - Annual Accounts | 13 February 1992 | |
363b - Annual Return | 05 February 1992 | |
RESOLUTIONS - N/A | 26 July 1991 | |
RESOLUTIONS - N/A | 26 July 1991 | |
RESOLUTIONS - N/A | 26 July 1991 | |
MEM/ARTS - N/A | 26 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1991 | |
123 - Notice of increase in nominal capital | 26 July 1991 | |
AA - Annual Accounts | 03 January 1991 | |
363a - Annual Return | 03 January 1991 | |
395 - Particulars of a mortgage or charge | 10 August 1990 | |
RESOLUTIONS - N/A | 04 May 1990 | |
RESOLUTIONS - N/A | 04 May 1990 | |
RESOLUTIONS - N/A | 04 May 1990 | |
RESOLUTIONS - N/A | 04 May 1990 | |
RESOLUTIONS - N/A | 04 May 1990 | |
RESOLUTIONS - N/A | 04 May 1990 | |
RESOLUTIONS - N/A | 04 May 1990 | |
RESOLUTIONS - N/A | 04 May 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 May 1990 | |
123 - Notice of increase in nominal capital | 04 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1990 | |
288 - N/A | 08 December 1989 | |
288 - N/A | 26 September 1989 | |
AA - Annual Accounts | 11 September 1989 | |
363 - Annual Return | 11 September 1989 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 August 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 1989 | |
RESOLUTIONS - N/A | 19 April 1989 | |
RESOLUTIONS - N/A | 09 February 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 February 1989 | |
123 - Notice of increase in nominal capital | 09 February 1989 | |
AA - Annual Accounts | 04 October 1988 | |
363 - Annual Return | 04 October 1988 | |
288 - N/A | 23 June 1988 | |
RESOLUTIONS - N/A | 18 January 1988 | |
CERTNM - Change of name certificate | 27 August 1987 | |
287 - Change in situation or address of Registered Office | 04 August 1987 | |
RESOLUTIONS - N/A | 28 July 1987 | |
288 - N/A | 22 July 1987 | |
395 - Particulars of a mortgage or charge | 02 July 1987 | |
395 - Particulars of a mortgage or charge | 23 June 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 May 1987 | |
287 - Change in situation or address of Registered Office | 02 May 1987 | |
GAZ(U) - N/A | 29 April 1987 | |
287 - Change in situation or address of Registered Office | 22 April 1987 | |
288 - N/A | 22 April 1987 | |
CERTINC - N/A | 09 April 1987 | |
NEWINC - New incorporation documents | 09 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattel mortgage | 26 May 1999 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 08 January 1997 | Fully Satisfied |
N/A |
Fixed and floating charge | 19 August 1993 | Fully Satisfied |
N/A |
Legal charge | 19 August 1993 | Fully Satisfied |
N/A |
A credit agreement | 23 March 1993 | Fully Satisfied |
N/A |
Debenture | 01 August 1990 | Fully Satisfied |
N/A |
Debenture | 19 June 1987 | Fully Satisfied |
N/A |
Debenture | 19 June 1987 | Fully Satisfied |
N/A |