About

Registered Number: 01716422
Date of Incorporation: 19/04/1983 (41 years ago)
Company Status: Active
Registered Address: 9-17 Springfield Road, Kearsley, Bolton, Lancashire, BL4 8JN

 

G.E.P. Motor Engineers Ltd was registered on 19 April 1983 and are based in Lancashire, it has a status of "Active". There are 5 directors listed as Guest, Karen Marie, Guest, David Peter, Downing, Carole Denise, Parker, Audrey Denise, Wall, Leslie Edward for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUEST, David Peter N/A - 1
PARKER, Audrey Denise N/A 10 March 1999 1
WALL, Leslie Edward 25 March 1999 20 March 2014 1
Secretary Name Appointed Resigned Total Appointments
GUEST, Karen Marie 11 March 1999 - 1
DOWNING, Carole Denise N/A 11 March 1999 1

Filing History

Document Type Date
AA - Annual Accounts 03 February 2020
CS01 - N/A 01 January 2020
CS01 - N/A 21 December 2018
AA - Annual Accounts 26 October 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 11 December 2014
SH06 - Notice of cancellation of shares 30 April 2014
SH03 - Return of purchase of own shares 30 April 2014
TM01 - Termination of appointment of director 07 April 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 21 November 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 14 October 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 23 October 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 21 December 2004
AA - Annual Accounts 21 October 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 28 September 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 29 December 1999
287 - Change in situation or address of Registered Office 09 August 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
169 - Return by a company purchasing its own shares 24 March 1999
395 - Particulars of a mortgage or charge 19 March 1999
RESOLUTIONS - N/A 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
RESOLUTIONS - N/A 10 February 1999
173 - Declaration in relation to the redemption or purchase of shares out of capital 10 February 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 22 October 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 31 December 1997
363s - Annual Return 30 January 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 12 October 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 10 November 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 28 September 1993
287 - Change in situation or address of Registered Office 26 January 1993
AA - Annual Accounts 13 January 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 28 January 1992
363b - Annual Return 28 January 1992
363(287) - N/A 28 January 1992
AA - Annual Accounts 28 March 1991
363a - Annual Return 28 March 1991
395 - Particulars of a mortgage or charge 08 June 1990
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 27 February 1989
363 - Annual Return 27 February 1989
AA - Annual Accounts 10 December 1987
363 - Annual Return 10 December 1987
AA - Annual Accounts 20 December 1986
363 - Annual Return 20 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 10 March 1999 Outstanding

N/A

Legal charge 30 May 1990 Outstanding

N/A

Legal charge 31 August 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.