About

Registered Number: 01351187
Date of Incorporation: 02/02/1978 (47 years and 2 months ago)
Company Status: Active
Registered Address: Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG,

 

Founded in 1978, John Gordon Motors Ltd has its registered office in St Albans in Hertfordshire, 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 Corley, Alison Maud, Corley, Stephen John, Corley, Alison Maud, Gordon, Pamela, Gordon, Linda Dawn, Gordon, Peter John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORLEY, Stephen John 30 September 2005 - 1
GORDON, Linda Dawn N/A 25 February 2004 1
GORDON, Peter John N/A 30 September 2005 1
Secretary Name Appointed Resigned Total Appointments
CORLEY, Alison Maud 15 May 2020 - 1
CORLEY, Alison Maud 30 September 2005 27 September 2012 1
GORDON, Pamela 25 February 2004 30 September 2005 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
AP03 - Appointment of secretary 15 May 2020
TM02 - Termination of appointment of secretary 15 May 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 14 November 2016
AD01 - Change of registered office address 23 February 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 17 November 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 08 November 2012
AD01 - Change of registered office address 28 September 2012
AP04 - Appointment of corporate secretary 28 September 2012
TM02 - Termination of appointment of secretary 28 September 2012
AR01 - Annual Return 14 November 2011
CH01 - Change of particulars for director 14 November 2011
CH01 - Change of particulars for director 14 November 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 18 September 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 01 August 2007
AA - Annual Accounts 28 March 2007
225 - Change of Accounting Reference Date 30 November 2006
363a - Annual Return 08 November 2006
363a - Annual Return 03 March 2006
353 - Register of members 03 March 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 October 2005
287 - Change in situation or address of Registered Office 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
395 - Particulars of a mortgage or charge 05 October 2005
AUD - Auditor's letter of resignation 26 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2005
AA - Annual Accounts 22 July 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 11 November 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 18 August 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 05 September 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 18 September 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 16 November 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 11 November 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 20 October 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 05 September 1997
AA - Annual Accounts 17 January 1997
363a - Annual Return 15 November 1996
363(353) - N/A 15 November 1996
AA - Annual Accounts 29 December 1995
363s - Annual Return 13 December 1995
RESOLUTIONS - N/A 21 March 1995
RESOLUTIONS - N/A 21 March 1995
RESOLUTIONS - N/A 21 March 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 11 November 1994
AA - Annual Accounts 29 March 1994
363s - Annual Return 18 November 1993
363s - Annual Return 16 December 1992
AA - Annual Accounts 16 December 1992
AA - Annual Accounts 07 July 1992
AA - Annual Accounts 07 July 1992
363b - Annual Return 06 November 1991
363a - Annual Return 14 February 1991
AA - Annual Accounts 13 March 1990
363 - Annual Return 15 November 1989
AA - Annual Accounts 25 October 1988
363 - Annual Return 17 August 1988
288 - N/A 18 January 1988
AA - Annual Accounts 21 December 1987
363 - Annual Return 09 July 1987
AA - Annual Accounts 17 February 1987
288 - N/A 11 November 1986
AA - Annual Accounts 23 December 1982
AA - Annual Accounts 28 November 1981
AA - Annual Accounts 26 February 1981
MISC - Miscellaneous document 02 February 1978

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 September 2005 Outstanding

N/A

Legal charge 22 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.